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STREATHAM CONSTITUTIONAL CLUB LIMITED(THE)

Learn more about STREATHAM CONSTITUTIONAL CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49, LEIGHAM COURT RD,, STREATHAM,, LONDON, SW16 2NF

STREATHAM CONSTITUTIONAL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00236480
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.17
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

E S HOWARD
- Satisfied on 1929.03.12
WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1929.03.12
WALPOLE DEVELOPMENTS LIMITED
LEGAL MORTGAGE - Outstanding on 2004.07.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1895.5
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.11
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APPOINTMENT TERMINATED, SECRETARY GERALD CUDDY
Form type: TM02
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR GERALD CUDDY
Form type: TM01
Date: 2015.04.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MITCHELL
Form type: TM01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD CORK / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL MITCHELL / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CUDDY / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM BROWNLESS / 14/06/2010
Form type: CH01
Date: 2010.07.12
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15/06/09 FULL LIST
Form type: AR01
Date: 2010.07.09
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APPOINTMENT TERMINATED DIRECTOR PATRICK CAREY
Form type: 288b
Date: 2009.08.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30

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Company directors and board members:

HAROLD WILLIAM BROWNLESS (current)
Director, RETIRED, 2006.07.14
43 BYARDS CROFT STRETHAM , LONDON
SW16 5EY
LEONARD EDWARD CORK (current)
Director, H M INSPECTOR OF TAXES, 1991.06.15
14 HARBOROUGH ROAD , LONDON
SW16 2XW
GERALD CUDDY (resigned)
Secretary, TEACHER, 2006.01.22 - 2011.10.06
124 STAYTON ROAD , SUTTON
SM1 2PU, SURREY
VANESSA HILBORN (resigned)
Secretary, COMPLIANCE ANALYST, 2004.06.04 - 2006.01.22
42 KNOLLYS ROAD STREATHAM , LONDON
SW16 2JX
WILLIAM ALFRED RICHARDSON (resigned)
Secretary, 1991.06.15 - 2005.04.27
31 RYEFIELD ROAD , LONDON
SE19 3QU
PATRICK DAVID CAREY (resigned)
Director, 2005.06.03 - 2009.06.12
FLAT 4 15 LEIGHAM AVENUE STREATHAM , LONDON
SW16 2PT
ALBERT TERENCE CREESE (resigned)
Director, TAXI DRIVER, 1996.06.07 - 1998.05.30
45 DAHLIA GARDENS , MITCHAM
CR4 1LB, SURREY
GERALD CUDDY (resigned)
Director, TEACHER, 1998.05.31 - 2011.10.06
124 STAYTON ROAD , SUTTON
SM1 2PU, SURREY
EDWARD GEORGE DONNITHORNE (resigned)
Director, LECTURER, 1998.05.31 - 2004.06.02
1 STREATHAM CLOSE LEIGHAM COURT ROAD , LONDON
SW16 2NQ
VANESSA HILBORN (resigned)
Director, COMPLIANCE ANALYST, 2004.06.04 - 2006.01.22
42 KNOLLYS ROAD STREATHAM , LONDON
SW16 2JX
GARY HUNTER (resigned)
Director, SOLICITOR, 1991.06.15 - 1996.06.07
18 ABBOTSWOOD ROAD , LONDON
SW16 1AP
ROGER KINNERLEY (resigned)
Director, JUDGES CLERK, 1991.06.15 - 2006.07.14
39 CONIFER GARDENS , LONDON
SW16 2TY
MICHAEL LYNCH (resigned)
Director, BUILDER, 1998.05.31 - 2001.12.31
1-2 DORCHESTER PARADE LEIGHAM COURT ROAD STREATHAM , LONDON
SW16 2PH
ALAN MITCHELL (resigned)
Director, PROPERTY MANAGER, 2002.05.31 - 2004.07.14
35A TELFERSCOT ROAD , LONDON
SW12 0HW
ALLAN MICHAEL MITCHELL (resigned)
Director, MANAGER, 2006.07.14 - 2010.12.13
35A TELFERSOT ROAD , LONDON
SW12 0HW
DESI NOONE (resigned)
Director, ADMINISTRATOR, 1991.06.15 - 1993.08.31
3 DINSMORE ROAD , LONDON
SW12 9PT
RALPH POTTINGER (resigned)
Director, PRISON OFFICER, 1994.05.27 - 1997.09.30
59 STREATHAM CLOSE LEIGHAM COURT ROAD , LONDON
SW16 2NH
WILLIAM ALFRED RICHARDSON (resigned)
Director, RETIRED, 1991.06.15 - 1998.05.30
31 RYEFIELD ROAD , LONDON
SE19 3QU

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Information about the Private Limited Company STREATHAM CONSTITUTIONAL CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data