About

Registered Number: 01890776
Date of Incorporation: 28/02/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Having been setup in 1985, Club 13 Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Geoffrey Stuart N/A 06 April 1992 1
DRURY, George Brian 06 April 1992 28 May 1996 1
DRURY, Janet Mary 06 April 1992 28 May 1996 1
HOLMES, Julie 28 June 1996 20 March 2001 1
HOLMES, Stephen N/A 06 April 1992 1
HOLMES, Susan Patricia 28 May 1996 20 March 2001 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 16 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 23 August 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
CS01 - N/A 15 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 August 2017
PSC05 - N/A 18 July 2017
CS01 - N/A 02 May 2017
CH04 - Change of particulars for corporate secretary 09 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 05 May 2010
CH04 - Change of particulars for corporate secretary 04 May 2010
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 24 July 2007
363s - Annual Return 22 May 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 15 February 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 18 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 February 2004
363s - Annual Return 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 March 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 27 May 2002
287 - Change in situation or address of Registered Office 30 April 2002
AA - Annual Accounts 05 February 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 21 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
287 - Change in situation or address of Registered Office 17 April 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 18 June 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
363s - Annual Return 01 May 1997
287 - Change in situation or address of Registered Office 29 July 1996
AA - Annual Accounts 18 July 1996
288 - N/A 18 July 1996
288 - N/A 14 June 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 11 October 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 30 April 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 18 May 1990
363 - Annual Return 31 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1989
RESOLUTIONS - N/A 14 December 1988
AA - Annual Accounts 14 December 1988
363 - Annual Return 10 October 1988
AC05 - N/A 15 July 1988
363 - Annual Return 23 December 1986
287 - Change in situation or address of Registered Office 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.