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OLD HABERDASHERS' SPORTS GROUND LIMITED

Learn more about OLD HABERDASHERS' SPORTS GROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ELEANOR CRESCENT, MILL HILL, LONDON, NW7 1AH

OLD HABERDASHERS' SPORTS GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00303279
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.22
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

F.J.KEMP
- Outstanding on 1936.01.21
J.N.GREEN.
SECOND MORTGAGE DEBENTURE - Outstanding on 1937.03.09
A.G.JENKINS
DEBENTURE - Outstanding on 1950.11.24
E W MOSES
LEGAL CHARGE - Outstanding on 1956.01.06
ARTHUR GEORGE JENKINS
DEBENTURE - Outstanding on 1959.04.28
JAMES NELSON GREEN,
DEBENTURE - Outstanding on 1959.04.28

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 43 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EJ
Form type: AD01
Date: 2016.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.19
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PREVSHO FROM 31/01/2015 TO 30/01/2015
Form type: AA01
Date: 2015.10.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALTERMAN / 01/02/2013
Form type: CH01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODNEY BRYER JAKEMAN / 01/02/2013
Form type: CH01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN EGAN / 01/02/2013
Form type: CH01
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 2 WAKEHAMS HILL, PINNER, MIDDLESEX, HA5 3BG
Form type: AD01
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHEAL
Form type: TM02
Date: 2014.12.09
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01/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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01/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN EGAN / 06/11/2009
Form type: CH01
Date: 2010.01.04
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
Form type: 225
Date: 2004.04.30
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.01
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ALTER MEM AND ARTS
Form type: MISC
Date: 2002.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23

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Company directors and board members:

PHILIP ALTERMAN (current)
Director, RETIRED, 1991.12.01
56 ARDEN ROAD , LONDON
N3 3AE
PATRICK JOHN EGAN (current)
Director, RETIRED, 1992.12.01
68 ELFORT ROAD , LONDON
N5 1AZ
SIMON HENRY GELBER (current)
Director, COMPANY DIRECTOR, 1999.03.13
26 SAINT AUGUSTINES ROAD , LONDON
NW1 9RN
COLIN RODNEY BRYER JAKEMAN (current)
Director, RETIRED, 1991.12.01
9 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
ALAN JOHN PHIPPS (current)
Director, MANAGEMENT CONSULTANT, 1999.03.13
43 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
GEOFFREY TREVOR WHEAL (resigned)
Secretary, 1991.12.01 - 2014.05.01
2 WAKEHAMS HILL , PINNER
HA5 3BG, MIDDLESEX
DAVID ARTHUR JAMES (resigned)
Director, RETIRED, 1991.12.01 - 1999.03.13
35 FURHAM FIELD HATCH END , PINNER
HA5 4DX, MIDDLESEX
DEREK GEORGE KENWARD (resigned)
Director, EX-SOLICITOR, 1991.12.01 - 1991.12.07
43 THE GROVE , ISLEWORTH
TW7 4JT, MIDDLESEX
ANTHONY TREVOR WHITE (resigned)
Director, RETIRED, 1991.12.01 - 1999.03.13
15 FOLLY FIELD SOUTHWAY PARK , BRADFORD ON AVON
BA15 1XA, WILTSHIRE

Companies near to OLD HABERDASHERS' SPORTS GROUND ltd.

Information about the Private Limited Company OLD HABERDASHERS' SPORTS GROUND LIMITED 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: 2016.04.20. Reload the data