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PUTNEY LAWN TENNIS CO (1958) LIMITED(THE)

Learn more about PUTNEY LAWN TENNIS CO (1958) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 HOWARDS LANE, HOWARDS LANE, LONDON, SW15 6NY

PUTNEY LAWN TENNIS CO (1958) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00607658
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.08
last member list: 2015.12.02
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.14
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 75
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APPOINTMENT TERMINATED, SECRETARY IAN WHITEMAN
Form type: TM02
Date: 2015.12.20
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, 1 ASHDOWN, 7 CAMBALT ROAD, LONDON, SW15 6EL
Form type: AD01
Date: 2015.10.22
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SECRETARY APPOINTED JOHN MARK ILLINGWORTH
Form type: AP03
Date: 2015.02.03
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ADOPT ARTICLES 31/10/2014
Form type: RES01
Date: 2014.11.13
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE CHARLES LIMA / 02/12/2013
Form type: CH01
Date: 2013.12.02
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.23
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED CAREY ANN JOHNSTON
Form type: AP01
Date: 2012.11.14
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.30
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR GWYNNYTH PAXTON
Form type: TM01
Date: 2011.12.05
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUSTIN SANDFORD / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PEARCE HARVEY / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK WHITEMAN / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNNYTH CLARE PAXTON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE CHARLES LIMA / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIDDICK / 02/12/2009
Form type: CH01
Date: 2009.12.03
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.12
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ALTER ARTICLES 24/10/2008
Form type: RES01
Date: 2008.11.12
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NUMBER OF DIRECTORS INCREASED 24/10/2008
Form type: RES13
Date: 2008.11.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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DIRECTOR APPOINTED SIMON JOHN AUSTIN SANDFORD
Form type: 288a
Date: 2008.11.05
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 02/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, 12 GLEBE GARDENS, NEW MALDEN, SURREY, KT3 5RY
Form type: 287
Date: 2004.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.07
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.10
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RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
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RETURN MADE UP TO 02/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19

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Company directors and board members:

JOHN MARK ILLINGWORTH (current)
Secretary, 2015.01.19
75 HOWARDS LANE , LONDON
SW15 6NY
MICHAEL JOHN BIDDICK (current)
Director, RETIRED, 1994.01.13
1 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
IAN PEARCE HARVEY (current)
Director, CHARTERED ACCOUNTANT, 1990.12.08
27 LANDFORD ROAD PUTNEY , LONDON
SW15 1AQ
CAREY ANN JOHNSTON (current)
Director, BARRISTER, 2012.10.19
29 DANEMERE STREET , LONDON
SW15 1LT
THEODORE CHARLES LIMA (current)
Director, RETIRED, 1990.12.08
45 LANDFORD ROAD , LONDON
SW15 1AQ
SIMON JOHN AUSTIN SANDFORD (current)
Director, BARRISTER, 2008.10.24
65A WEST HILL , LONDON
SW15 2UL
IAN FRANK WHITEMAN (current)
Director, CHARTERED ACCOUNTANT, 1990.12.08
1 ASHDOWN 7 CAMBALT ROAD PUTNEY , LONDON
SW15 6EL
FREDERICK CHARLES BULLOCK (resigned)
Secretary, 1990.12.08 - 2004.05.16
12 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
IAN FRANK WHITEMAN (resigned)
Secretary, 2004.05.16 - 2015.01.19
1 ASHDOWN 7 CAMBALT ROAD PUTNEY , LONDON
SW15 6EL
MALCOLM STANLEY HOLBROOK (resigned)
Director, CONSULTANT, 1990.12.08 - 1994.01.13
2 CHARLES COURT 345 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6XP
GWYNNYTH CLARE PAXTON (resigned)
Director, RETIRED, 1990.12.08 - 2011.11.05
14 MASCOTTE ROAD PUTNEY , LONDON
SW15 1NN
Date 2015.06.30 2014.06.30
Fixed Assets £ 13,090 + 1.02 % £ 12,958
Tangible Fixed Assets £ 75 £ 75
Current Assets £ 5,516 + 13.73 % £ 4,850
Shareholder Funds £ 18,152 + 5.92 % £ 17,138
Profit Loss Account Reserve £ 18,077 + 5.94 % £ 17,063
Called Up Share Capital £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 18,152 + 5.92 % £ 17,138
Total Assets Less Current Liabilities £ 18,152 + 5.92 % £ 17,138
Net Current Assets Liabilities £ 5,062 + 21.1 % £ 4,180
Creditors Due Within One Year £ 454 - 32.24 % £ 670
Cash Bank In Hand £ 5,516 + 13.73 % £ 4,850
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 1500 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 75 £ 75
Investments Fixed Assets £ 13,015 + 1.02 % £ 12,883

Companies near to PUTNEY LAWN TENNIS CO (1958) LIMITED(THE)

Information about the Private Limited Company PUTNEY LAWN TENNIS CO (1958) 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: 2016.05.21. Reload the data