About

Registered Number: 00199495
Date of Incorporation: 24/07/1924 (95 years and 6 months ago)
Company Status: Active
Registered Address: Gressenhall Road,, Southfield,, London, SW18 1PQ

 

Having been setup in 1924, The Southfields Lawn Tennis Club Ltd have registered office in London. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEGRE DE LA SOUJEOLE, Caroline India Gwendoline 30 May 2015 - 1
LUXA, Robert 04 June 2008 - 1
MCFETRIDGE, Helen Barbara 22 March 2018 - 1
VICK, Andrew Richardson 25 March 2018 - 1
BARRATT, Megan Jane 14 November 2012 11 July 2014 1
BEDWELL, Timothy James 01 April 2015 17 March 2018 1
BERRY, Robert James 12 May 2014 29 September 2014 1
BILLINGTON, Roland James 18 March 1998 05 April 2000 1
BROWN, Vivian 05 April 2000 01 April 2015 1
BURRELL, Sulphuro 12 July 2006 30 November 2007 1
CHINNARD, Chelo N/A 18 March 1998 1
COLLINS, Anna Louise 01 April 2015 17 March 2018 1
COLLINS, Paul Andrew 28 February 2007 30 April 2014 1
COOPER, Anthony-Paul 23 March 2016 05 April 2017 1
COOPER, Molly 01 October 1993 20 March 1997 1
COOPER, Terence 01 October 1993 20 March 1997 1
DAVIDSON, Peter John N/A 16 May 1995 1
DE LA SOUJEOLE, Caroline India Alegre 23 March 2011 11 September 2013 1
DONLAN, Robert 27 October 2014 07 April 2019 1
DURHAM, Sally 23 March 2016 17 March 2018 1
FITZPATRICK, Edward James N/A 22 November 1993 1
GIBBINS, Gordon Patrick 18 March 1998 20 March 2002 1
GOUGH, Hilary Margaret N/A 24 March 1994 1
GRIFFITHS, Wesley Bevan 23 March 2016 05 April 2017 1
HADDOCK, Helen Margaret 02 October 1995 01 May 2004 1
HARDMAN, Jason Vernon 25 April 1994 01 June 1995 1
HAYMAN, Robert Charles 03 June 2009 27 March 2013 1
KEHOE, William Gerard N/A 01 October 1962 1
LIEBERT, Christian Marcus Errel 01 April 2015 23 March 2016 1
LISZKA, Kate 22 November 1993 16 October 1998 1
MARCUS, Christopher 12 July 2006 29 May 2015 1
MAUREY, George Olivier 02 April 2008 23 March 2016 1
MCFETRIDGE, Helen 28 February 2007 10 October 2014 1
MCGOVERN, Jacki 10 April 1995 18 March 1998 1
MITCHELL, Steven Mark N/A 02 April 1992 1
MOLINA, Ricardo 12 July 2006 28 March 2007 1
MULVEE, Thomas 18 March 1998 28 March 2007 1
NORMAN, Edward 20 March 1997 18 March 1998 1
NORTH, Gay Virginia N/A 21 February 1994 1
NORTH, Nicholas Oliver Piers N/A 21 February 1994 1
OREBI GANN, Simon James N/A 01 November 1992 1
PADMORE, Hilary 10 April 2002 01 May 2004 1
PEARCE, Roy 20 March 1997 14 April 2006 1
RAESIDE, Dominic N/A 21 November 1991 1
RATHORE, Ali 06 April 2005 28 March 2007 1
ROBINSON, Caroline 15 June 2004 26 March 2014 1
ROGERS, Karen 20 January 1999 19 March 2003 1
SAVILL, Louise Marion 16 May 1991 19 March 2003 1
SILBY, Janet 03 May 2009 14 November 2012 1
SQUELCH, Michael John 17 April 1996 05 April 2000 1
STACEY, Kathryn Frances 20 March 1997 19 March 2003 1
STRIBBLING, Sophie Louise Alban 28 February 2007 27 September 2014 1
SUNYER, Anne 27 March 2013 26 March 2014 1
SUTCLIFFE, Vivienne Frances N/A 18 March 1993 1
TAYLOR, Frances Helen Mary 20 March 1997 05 April 2000 1
THORNWILL, Deidre Audley Godfrey N/A 30 September 1992 1
TOSTEE, Susan Jane 19 March 2003 27 March 2013 1
TSOURRAS, Anthony N/A 02 April 1992 1
TURNER, Elizabeth Ann N/A 07 August 1995 1
WARD, Paul Brian 02 April 2008 31 December 2010 1
WHITEWAY, William Roger 05 April 2000 08 April 2003 1
WILKINS, Anthony Michael N/A 18 March 1993 1
WILLS, Louisa 19 March 2003 14 September 2005 1
ZAJACZKOWSKA, Grazyna 07 January 2015 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
SAVILL, Louise Marion N/A 15 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 07 April 2019
TM01 - Termination of appointment of director 07 April 2019
AA - Annual Accounts 11 August 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 07 April 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 17 March 2018
TM01 - Termination of appointment of director 17 March 2018
TM01 - Termination of appointment of director 17 March 2018
TM01 - Termination of appointment of director 17 March 2018
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 30 April 2017
MR01 - N/A 08 February 2017
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 30 May 2016
AP01 - Appointment of director 30 May 2016
AP01 - Appointment of director 30 May 2016
CH01 - Change of particulars for director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 June 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 08 June 2014
AP01 - Appointment of director 08 June 2014
TM01 - Termination of appointment of director 08 June 2014
TM01 - Termination of appointment of director 08 June 2014
TM01 - Termination of appointment of director 12 October 2013
RESOLUTIONS - N/A 26 September 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AP01 - Appointment of director 17 February 2013
TM01 - Termination of appointment of director 09 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 10 June 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
363s - Annual Return 19 July 2006
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
363s - Annual Return 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
363s - Annual Return 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 10 June 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288c - Notice of change of directors or secretaries or in their particulars 02 November 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
AA - Annual Accounts 03 May 1996
363b - Annual Return 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 03 April 1995
288 - N/A 08 July 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 11 April 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
AUD - Auditor's letter of resignation 19 March 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 17 July 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
363b - Annual Return 14 August 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 24 May 1990
AUD - Auditor's letter of resignation 24 May 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 09 July 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 24 July 1924

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.