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WEST HEATH LAWN TENNIS CLUB LIMITED

Learn more about WEST HEATH LAWN TENNIS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

474C FINCHLEY ROAD, LONDON, NW11 8DE

WEST HEATH LAWN TENNIS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00569315
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

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: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MARJAN DENIS / 26/04/2016
Form type: CH01
Date: 2016.04.26
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19/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.25
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DIRECTOR APPOINTED MR RICHARD MERVYN NIGHTINGALE
Form type: AP01
Date: 2015.09.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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DIRECTOR APPOINTED DR JAMES STUART MCKENZIE
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED DR GREGORY LIM
Form type: AP01
Date: 2014.12.14
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SECRETARY APPOINTED DR GREGORY LIM
Form type: AP03
Date: 2014.12.14
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FINE
Form type: TM02
Date: 2014.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2014 FROM, 16 GAYTON ROAD, LONDON, MIDDLESEX, NW3 1TX
Form type: AD01
Date: 2014.12.14
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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19/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.23
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19/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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19/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR JEFFREY HOWARD FINE / 10/03/2011
Form type: CH03
Date: 2011.03.10
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CORPORATE DIRECTOR APPOINTED VANDANA TALWAR
Form type: AP02
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR DEREK COUNCELL
Form type: TM01
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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19/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL O'FLYNN / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN NORKETT / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY HOWARD FINE / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ELIZABETH DUNCAN / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARJAN DENIS / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COUNCELL / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ABBOT / 19/09/2010
Form type: CH01
Date: 2010.09.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL RUBIE
Form type: TM01
Date: 2009.10.23
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ANNUAL RETURN MADE UP TO 19/09/09
Form type: 363a
Date: 2009.09.25
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, FLAT D 13 CREDITON HILL, LONDON, NW6 1HT
Form type: 287
Date: 2009.09.24
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APPOINTMENT TERMINATED SECRETARY PAUL RUBIE
Form type: 288b
Date: 2009.09.24
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SECRETARY APPOINTED DR JEFFREY HOWARD FINE
Form type: 288a
Date: 2009.09.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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ANNUAL RETURN MADE UP TO 19/09/08
Form type: 363a
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 19/09/07
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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ANNUAL RETURN MADE UP TO 19/09/06
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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ANNUAL RETURN MADE UP TO 19/09/05
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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ANNUAL RETURN MADE UP TO 19/09/04
Form type: 363s
Date: 2004.10.21
£2.95
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ANNUAL RETURN MADE UP TO 19/09/03
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 19/09/02
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/02
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
£2.95
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ANNUAL RETURN MADE UP TO 19/09/01
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.06
£2.95
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ANNUAL RETURN MADE UP TO 19/09/00
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23

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Company directors and board members:

GREGORY LIM (current)
Secretary, 2014.12.14
474C FINCHLEY ROAD , LONDON
NW11 8DE
ENGLAND
JULIA ABBOT (current)
Director, COMPUTER PROGRAMMER, 1998.09.22
37 BARKER DRIVE ELM VILLAGE , LONDON
NW1 0JG
MARJAN DENIS (current)
Director, INFORMATION MANAGER, 2003.12.20
FLAT 1, ATWELL COURT 931 HIGH ROAD NORTH FINCHLEY , LONDON
N12 8QR
ENGLAND
MOIRA ELIZABETH DUNCAN (current)
Director, MANAGER, 1999.06.08
56 WOODLANDS , LONDON
NW11 9QU
JEFFREY HOWARD FINE (current)
Director, PHYSICIAN, 1999.09.28
16 GAYTON ROAD , LONDON
NW3 1TY
SULTAN GANGJI (current)
Director, SPORTS PROMOTER, 1992.10.13
ZANZIBAR HOUSE 2 GOLDERS GARDENS , LONDON
NW11 9BT
GREGORY LIM (current)
Director, EDITOR, 2014.12.14
474C FINCHLEY ROAD , LONDON
NW11 8DE
ENGLAND
JAMES STUART MCKENZIE (current)
Director, RESEARCH SCIENTIST, 2014.12.16
1 PARK LANE LOWER FROYLE , ALTON
GU34 4LU, HAMPSHIRE
ENGLAND
RICHARD MERVYN NIGHTINGALE (current)
Director, ARCHITECT, 2015.09.01
30A PARKHILL ROAD , LONDON
NW3 2YP
ENGLAND
ROSALEEN NORKETT (current)
Director, ACCOUNTANT, 2006.10.04
1 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6QU
PAUL O'FLYNN (current)
Director, SURGEON, 2003.12.20
29 PERRINS WALK HAMPSTEAD , LONDON
NW3 6TH
VANDANA TALWAR (current)
Director, 2011.03.01
14 WEST HEATH CLOSE , LONDON
NW3 7NJ
JEFFREY HOWARD FINE (resigned)
Secretary, PHYSICIAN, 2009.09.01 - 2014.12.14
16 GAYTON ROAD , LONDON
NW3 1TX
PAUL LAURENCE RUBIE (resigned)
Secretary, SURVEYOR, 1996.09.24 - 2009.08.30
FLAT D 13 CREDITON HILL , LONDON
NW6 1HT
MARGARET DIANA STEVENS (resigned)
Secretary, 1992.10.13 - 1994.11.10
32 FOWLERS WALK EALING , LONDON
W5 1BG
MARK WEBB (resigned)
Secretary, BUSINESS DEVELOPMENT MANAGER, 1994.11.10 - 1996.09.24
74C COLVESTONE CRESCENT , LONDON
E8 2LJ
JULIA ABBOT (resigned)
Director, COMPUTER PROGRAMMER, 1992.10.13 - 1993.09.28
37 BARKER DRIVE ELM VILLAGE , LONDON
NW1 0JG
JOHN ANGEL (resigned)
Director, SOLICITOR, 1995.09.26 - 2000.06.06
23 PLATTS LANE , LONDON
NW3 7NP
DAVID JOHN BARNES (resigned)
Director, BUSINESS CONSULTANT, 2002.09.25 - 2004.03.01
2 THE GABLES 55 NETHERHALL GARDENS , LONDON
NW3 5RH
ANN BASSETT (resigned)
Director, PERSONNEL MANAGER, 1994.07.06 - 2003.02.11
92A PRIORY ROAD WEST HAMPSTEAD , LONDON
NW6 3NT
JOEL CHERNOFF (resigned)
Director, JOURNALIST, 1998.09.22 - 1999.09.10
16 LYNCROFT MANSIONS LYNCROFT GARDENS , LONDON
NW6 1JX
DEREK JOHN COUNCELL (resigned)
Director, RETIRED, 1998.09.22 - 2011.03.01
11 GAINSBOROUGH GARDENS , LONDON
NW3 1BJ
FRANCES ANNE EDWARDS (resigned)
Director, CIVIL SERVANT, 1992.10.13 - 1993.09.28
12 BROOMSLEIGH STREET , LONDON
NW6 1QH
NIGEL EGERTON-KING (resigned)
Director, FINANCE DIRECTOR, 1992.10.13 - 1993.09.28
9 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
ELIZABETH ELEANOR GOODFELLOW (resigned)
Director, F E LECTURER, 1999.02.09 - 2002.12.05
1 EGBERT STREET , LONDON
NW1 8LJ
GILL GREEN (resigned)
Director, TELEVISION RESEARCHER, 1992.10.13 - 1998.09.22
8 EMBASSY HOUSE , LONDON
NW6 2NA
MARK TADEUSZ GRZEGORCZYK (resigned)
Director, ARCHITECT, 1992.10.13 - 1998.11.10
12 SPENCER ROAD , LONDON
SW18 2SW
JOHN BERNARD KNIGHT (resigned)
Director, FUND MANAGER, 1992.10.13 - 1996.09.24
FAIRACRES FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BB, HERTFORDSHIRE
JANET O'CONNOR (resigned)
Director, OFFICE MANAGER, 1996.09.24 - 1999.06.08
8 PEMBER ROAD KENSAL GREEN , LONDON
NW10 5LP
CHRIS PEAKE (resigned)
Director, SOLICITOR (RETIRED), 1992.10.13 - 1998.09.22
89 SOUTH END ROAD , LONDON
NW3 2RJ
ALAN EDWIN ROGERS (resigned)
Director, ACCOUNTANT, 1992.10.13 - 1999.06.08
17 HILLFIELD ROAD , LONDON
NW6 1QD
PAUL LAURENCE RUBIE (resigned)
Director, SURVEYOR, 1996.09.24 - 2009.10.22
FLAT D 13 CREDITON HILL , LONDON
NW6 1HT
PAUL SEGALINI (resigned)
Director, TEACHER, 1992.10.13 - 1998.09.22
7 BARNHURST PATH SOUTH OXHEY , WATFORD
WD1 6TX, HERTFORDSHIRE
LESLEY SOUTH (resigned)
Director, LAWYER, 1992.10.13 - 1996.09.24
89 BOLINGBROKE ROAD , LONDON
W14 0AA
GABRIEL SPITZ (resigned)
Director, ELECTRONICS ENGINEER, 1993.09.28 - 1995.08.01
34 OLD KENTON LANE , LONDON
NW9 9NE
Date 2012.12.31 2011.12.31
Fixed Assets £ 46,273
Tangible Fixed Assets £ 46,273
Current Assets £ 17,094 - 50.98 % £ 34,872
Tangible Fixed Assets Depreciation £ 1,187
Debtors £ 100
Shareholder Funds £ 28,157 + 13.74 % £ 24,756
Profit Loss Account Reserve £ 28,157 + 13.74 % £ 24,756
Net Assets Liabilities Including Pension Asset Liability £ 28,157 + 13.74 % £ 24,756
Total Assets Less Current Liabilities £ 44,062 + 45.91 % £ 30,198
Net Current Assets Liabilities £ 2,211 - 92.68 % £ 30,198
Creditors Due Within One Year £ 19,305 + 313.03 % £ 4,674
Cash Bank In Hand £ 16,734 - 51.55 % £ 34,542
Stocks Inventory £ 260 - 21.21 % £ 330
Tangible Fixed Assets Cost Or Valuation £ 47,460
Creditors Due After One Year £ 10,000
Accruals Deferred Income £ 5,905 + 8.51 % £ 5,442

Companies near to WEST HEATH LAWN TENNIS CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WEST HEATH LAWN TENNIS CLUB 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: 2016.05.17. Reload the data