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CLUB LAND AND INVESTMENT TRUST LIMITED

Learn more about CLUB LAND AND INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLHILLIANS CLUB, MILL HILL SCHOOL THE RIDGEWAY, MILL HILL, LONDON, NW7 1QS

CLUB LAND AND INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00375149
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE TRUSTEES FOR THE TIME BEING OF THE MIDDLESEX COUNTY RUGBY FOOTBALL UNION MEMORIAL FUND
LEGAL CHARGE - Outstanding on 1989.08.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 72
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER HARDY COHN / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.95
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SECRETARY APPOINTED RONALD PETER HARDY COHN
Form type: AP03
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY ROGER GARDNER
Form type: TM02
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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PREVSHO FROM 31/05/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED JULIAN HENNING POLLOCK
Form type: AP01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MR DAVID PAUL KELLY
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED MR CHARLES RICHARD GREEN
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKISS
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR STEWART WERNHAM
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER GARDNER
Form type: TM01
Date: 2010.11.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WATKISS / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MORTIMER / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES GARDNER / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART FREDERICK WERNHAM / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER HARDY COHN / 01/10/2009
Form type: CH01
Date: 2010.01.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/96 FROM:, MILL HILL SCHOOL, THE RIDGEWAY, LONDON, NW7 1QS
Form type: 287
Date: 1996.05.01

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Company directors and board members:

RONALD PETER HARDY COHN (current)
Secretary, 2010.09.28
5 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
RONALD PETER HARDY COHN (current)
Director, COMPANY DIRECTOR, 1991.12.31
5 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
ENGLAND
CHARLES RICHARD GREEN (current)
Director, COMPANY DIRECTOR, 2010.09.28
22 MANCHESTER SQUARE , LONDON
W1U 3PT
UK
DAVID PAUL KELLY (current)
Director, DALES DIRECTOR, 2010.09.28
203 THE BRIDGE 334 QUEENSTOWN ROAD , LONDON
SW8 4NP
UK
ANDREW STUART MORTIMER (current)
Director, COMPANY DIRECTOR, 1991.12.31
16A PARK VIEW ROAD FINCHLEY , LONDON
N3 2JB
JULIAN HENNING POLLOCK (current)
Director, SOLICITOR, 2010.09.28
HERBERT SMITH EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
UK
SCOTT MARK ROWLAND (current)
Director, CHARTERED SURVEYOR, 2010.09.28
27 NASSINGTON RD , LONDON
NW3 2TX
ROGER JAMES GARDNER (resigned)
Secretary, ACCOUNTANT, 1991.12.31 - 2010.09.28
THE CLOCK HOUSE CORTON DENHAM , SHERBORNE
DT9 4LR, DORSET
ROGER JAMES GARDNER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2010.09.28
THE CLOCK HOUSE CORTON DENHAM , SHERBORNE
DT9 4LR, DORSET
JOHN DAVID MICHAEL KING (resigned)
Director, CONSULTANT ENGINEER, 1991.12.31 - 2006.09.11
64 STAMFORD ROAD , OAKHAM
LE15 6JA, RUTLAND
JOHN BARRIE WATKISS (resigned)
Director, SOLICITOR, 1991.12.31 - 2010.09.28
JORDANS TROUT RISE, LOUDWATER , RICKMANSWORTH
WD4 4JU, HERTFORDSHIRE
STEWART FREDERICK WERNHAM (resigned)
Director, BARRISTER, 2006.09.11 - 2010.09.28
21 BAXENDALE WHETSTONE , LONDON
N20 0EG

Information about the Private Limited Company CLUB LAND AND INVESTMENT TRUST 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: 2016.04.29. Reload the data