SOUTH HAMPSTEAD CLUB LIMITED(THE)


Registered number: 00677843
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Name: SOUTH HAMPSTEAD CLUB LIMITED(THE)
SOUTH HAMPSTEAD CLUB LTD(THE)
Address: GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2SZ
Incorporation Date: 1960-12-14

Company status: Active


Company Documents

date name form type
2022-05-03 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-05-03 APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS TM01
2022-09-01 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-02 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-09-30 REGISTERED OFFICE CHANGED ON 30/09/2021 FROM2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREETST ALBANSHERTFORDSHIREAL3 4PAUNITED KINGDOM AD01
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-29 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-07-16 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-11 DIRECTOR APPOINTED MR ROBERT ARTHUR PEACH AP01
2016-04-07 APPOINTMENT TERMINATED, DIRECTOR BARBARA SARGEANT TM01
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM3 COLLEGE YARD LOWER DAGNALL STREETST. ALBANSHERTFORDSHIREAL3 4PA AD01
2016-04-07 APPOINTMENT TERMINATED, SECRETARY ROBERT PEACH TM02
2016-04-28 31/03/16 NO MEMBER LIST AR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-07 SECRETARY APPOINTED MR EDWARD MICHAEL SAMUEL HEWENS AP03
2015-04-23 31/03/15 NO MEMBER LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-05 APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TM01
2014-09-05 DIRECTOR APPOINTED MRS BARBARA SARGEANT AP01
2014-09-05 APPOINTMENT TERMINATED, SECRETARY KENNETH JAMES TM02
2014-09-08 SECRETARY APPOINTED MR ROBERT ARTHUR PEACH AP03
2014-05-30 31/03/14 NO MEMBER LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-04-04 31/03/13 NO MEMBER LIST AR01
2012-05-24 31/03/12 NO MEMBER LIST AR01
2012-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-05-05 31/03/11 NO MEMBER LIST AR01
2010-04-13 31/03/10 NO MEMBER LIST AR01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'SILVA / 02/10/2009 CH01
2010-09-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SILVA TM01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE JAMES / 02/10/2009 CH01
2009-12-17 31/03/09 NO MEMBER LIST AR01
2009-12-17 31/03/08 NO MEMBER LIST AR01
2009-12-17 31/03/07 NO MEMBER LIST AR01
2009-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-12-14 REGISTERED OFFICE CHANGED ON 14/12/2009 FROMMILVERTON ROADBRONDESBURY PARKLONDONNW6 7AR AD01
2007-01-15 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-09-11 ANNUAL RETURN MADE UP TO 31/03/06 363s
2005-06-16 ANNUAL RETURN MADE UP TO 31/03/05 363s
2005-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-12-17 NEW DIRECTOR APPOINTED 288a
2004-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-17 DIRECTOR RESIGNED 288b
2004-05-04 ANNUAL RETURN MADE UP TO 31/03/04 363s
2003-10-16 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-27 DIRECTOR RESIGNED 288b
2003-11-27 DIRECTOR RESIGNED 288b
2003-11-27 NEW DIRECTOR APPOINTED 288a
2003-04-28 ANNUAL RETURN MADE UP TO 31/03/03 363s

Last update: 2024-02-15 23:01:49