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MERCURY TENNIS CLUB LIMITED

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

Company details

11 BADEN ROAD, LONDON, N8 7RJ

MERCURY TENNIS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00937500
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.20
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE MAYON ALDERMEN AND BUNGESSEE OF THE LONDON BOROUGH OF BARNET.
DEED OF RELEASE AND LEGAL CHARGE - Outstanding on 1976.10.01

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 2
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.21
£2.95
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY BUCK WARD / 13/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND DIANA SUTHERLAND EDWARDS / 13/12/2011
Form type: CH01
Date: 2011.12.30
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13/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.03
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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13/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR AND SECRETARY APPOINTED ROSALIND DIANA SUTHERLAND EDWARDS
Form type: 288a
Date: 2009.01.19
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DIRECTOR APPOINTED DANNY BUCK WARD
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR CLIVE COHEN
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERALD MARCUS
Form type: 288b
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 46 SUNNINGDALE CLOSE, STANMORE, MIDDLESEX, HA7 3QL
Form type: 287
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 24/03/07
Form type: 225
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 46 SUNNINGDALE CLOSE, STANMORE, MIDDLESEX HA7 3QL
Form type: 287
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.12

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Company directors and board members:

ROSALIND DIANA SUTHERLAND EDWARDS (current)
Secretary, LITERARY AGENT, 2008.07.31
11 BADEN ROAD , LONDON
N8 7RJ
ROSALIND DIANA SUTHERLAND EDWARDS (current)
Director, LITERARY AGENT, 2008.07.31
11 BADEN ROAD , LONDON
N8 7RJ
DANNY BUCK WARD (current)
Director, TENNIS COACH, 2008.07.31
25 FELIPE ROAD , CHAFFORD HUNDRED
RM16 6NE, ESSEX
GERALD HIRSCH MARCUS (resigned)
Secretary, 1991.11.27 - 2008.07.31
46 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
CLIVE SIDNEY MOSS COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2008.07.31
24 GLENWOOD ROAD , LONDON
NW7 4LJ
GERALD HIRSCH MARCUS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.11.27 - 2008.07.31
46 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX

Companies near to MERCURY TENNIS CLUB ltd.

Information about the Private Limited Company MERCURY 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: 2016.06.19. Reload the data