About

Registered Number: 03016939
Date of Incorporation: 01/02/1995 (26 years and 3 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 8EW,

 

Established in 1995, London Clubs Nottingham Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMES, William 03 February 1995 17 December 2002 1
Secretary Name Appointed Resigned Total Appointments
KAUSHAL, Krishan 01 November 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 02 January 2020
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 04 April 2019
RESOLUTIONS - N/A 26 February 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 01 February 2018
PSC05 - N/A 01 February 2018
AP03 - Appointment of secretary 07 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 03 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 01 May 2015
AD01 - Change of registered office address 24 March 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 08 January 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 September 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 03 February 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 03 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
363a - Annual Return 12 February 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 24 February 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2008
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 23 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
AUD - Auditor's letter of resignation 18 May 2007
AUD - Auditor's letter of resignation 18 May 2007
AA - Annual Accounts 08 May 2007
225 - Change of Accounting Reference Date 23 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
363a - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
RESOLUTIONS - N/A 19 April 2006
MEM/ARTS - N/A 19 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
363a - Annual Return 02 March 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
CERTNM - Change of name certificate 26 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 June 2003
AUD - Auditor's letter of resignation 06 May 2003
363a - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
363a - Annual Return 22 February 2001
AA - Annual Accounts 30 January 2001
287 - Change in situation or address of Registered Office 13 July 2000
363a - Annual Return 02 March 2000
AA - Annual Accounts 26 January 2000
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 29 July 1999
363a - Annual Return 23 February 1999
AA - Annual Accounts 02 February 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
AUD - Auditor's letter of resignation 13 August 1998
363a - Annual Return 02 March 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
AA - Annual Accounts 26 January 1998
287 - Change in situation or address of Registered Office 07 July 1997
363a - Annual Return 03 March 1997
AA - Annual Accounts 03 December 1996
363x - Annual Return 04 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1995
287 - Change in situation or address of Registered Office 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2007 Outstanding

N/A

Fixed and floating security document 31 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.