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Company Information for

FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

58 BLOOMSBURY STREET, BLOOMSBURY STREET, LONDON, WC1B 3QT,

Company Registration Number

03446671

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Friends Of The London Playing Fields Foundation

FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION was founded on 1997-10-08 and has its registered office in London. The organisation's status is listed as "Active". Friends Of The London Playing Fields Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Legal Registered Office

58 BLOOMSBURY STREET
BLOOMSBURY STREET
LONDON
WC1B 3QT
Other companies in N1

Previous Names

FRIENDS OF THE LONDON PLAYING FIELDS SOCIETY

31/05/2012

Filing Information

Company Number		03446671
Company ID Number		03446671
Date formed		1997-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 09:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Current Directors

Officer	Role	Date Appointed
KATHERINE SHUTLER	Company Secretary	2005-05-25
COLIN AINGER	Director	2008-05-28
CHARLES GERALD JOHN CADOGAN	Director	2002-02-04
DENNIS VINCENT HONE	Director	2014-09-22
ALEXANDER WELSH	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KISHORE BILIMORIA	Director	2009-11-23	2014-06-04
JULIAN INGRESS BELL	Director	2000-09-20	2009-11-23
CHARLES GOODSON-WICKES	Director	2000-10-16	2007-12-31
HARRIET MACKENZIE SMITH	Company Secretary	2004-05-26	2005-05-24
TESSA MAY	Director	2001-01-05	2004-10-10
JILL FRANCES PODBURY	Company Secretary	1999-10-01	2003-12-31
EDWARD HANDLEY	Director	1997-10-08	2000-09-20
DAVID CHARLES NORTHWOOD	Company Secretary	1998-04-15	1999-10-01
PETER WALTER ERNEST ISTEAD	Company Secretary	1997-10-08	1997-11-14
PETER GEOFFREY NATHAN	Director	1997-10-08	1997-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS VINCENT HONE	MACE CONSULTANCY (THE AMERICAS) LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
DENNIS VINCENT HONE	MACE CONSULTANCY (NETHERLANDS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
DENNIS VINCENT HONE	ROEHAMPTON UNIVERSITY	Director	2017-05-11	CURRENT	2004-06-23	Active
DENNIS VINCENT HONE	BARNARDO'S	Director	2017-02-07	CURRENT	1899-04-20	Active
DENNIS VINCENT HONE	MACE (SLOVAKIA) LIMITED	Director	2016-06-30	CURRENT	2014-03-20	Active - Proposal to Strike off
DENNIS VINCENT HONE	MACE (MOORGATE) LIMITED	Director	2016-06-29	CURRENT	2016-04-04	Dissolved 2018-01-09
DENNIS VINCENT HONE	MACE CONSTRUCT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
DENNIS VINCENT HONE	ARROW DEVCO (CARDIFF) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Liquidation
DENNIS VINCENT HONE	JURASSICA	Director	2015-07-09	CURRENT	2013-06-13	Active - Proposal to Strike off
DENNIS VINCENT HONE	MACE (NEW ZEALAND) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
DENNIS VINCENT HONE	MACE PROJECTS (SOUTH AFRICA) LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
DENNIS VINCENT HONE	HADLEY MACE HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2010-04-09	Active - Proposal to Strike off
DENNIS VINCENT HONE	COURT ORCHARD LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
DENNIS VINCENT HONE	GREENWICH SQUARE COMMERCIAL LIMITED	Director	2014-12-12	CURRENT	2012-07-10	Active
DENNIS VINCENT HONE	CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED	Director	2014-12-12	CURRENT	2013-09-16	Liquidation
DENNIS VINCENT HONE	MACE GROUP LIMITED	Director	2014-12-12	CURRENT	2001-06-05	Active
DENNIS VINCENT HONE	MACE COST CONSULTANCY LIMITED	Director	2014-12-12	CURRENT	2004-02-03	Active
DENNIS VINCENT HONE	MSECURE LIMITED	Director	2014-12-12	CURRENT	2004-03-12	Active
DENNIS VINCENT HONE	MACE CONSTRUCT SPECIALIST SERVICES LIMITED	Director	2014-12-12	CURRENT	2006-03-01	Active
DENNIS VINCENT HONE	MACE DEVELOPMENTS (GREENWICH) LIMITED	Director	2014-12-12	CURRENT	2009-08-11	Active
DENNIS VINCENT HONE	MACE INTERNATIONAL OVERSEAS LIMITED	Director	2014-12-12	CURRENT	2010-12-08	Active
DENNIS VINCENT HONE	OBSERVATORY INSPIRATION LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
DENNIS VINCENT HONE	MACE FINANCE LIMITED	Director	2014-12-12	CURRENT	2012-05-04	Active
DENNIS VINCENT HONE	MACE CAPITAL LIMITED	Director	2014-12-12	CURRENT	2013-08-21	Liquidation
DENNIS VINCENT HONE	MACE LIMITED	Director	2014-12-12	CURRENT	1989-08-02	Active
DENNIS VINCENT HONE	MACE DEVELOP LIMITED	Director	2014-12-12	CURRENT	1997-11-20	Active
DENNIS VINCENT HONE	MACE BUSINESS SCHOOL LIMITED	Director	2014-12-12	CURRENT	2005-10-24	Active - Proposal to Strike off
DENNIS VINCENT HONE	COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED	Director	2014-12-12	CURRENT	2010-08-26	Active
DENNIS VINCENT HONE	GRADUATION STUDENT LIVING LIMITED	Director	2014-12-12	CURRENT	2011-09-14	Active
DENNIS VINCENT HONE	GREENWICH SQUARE LIMITED	Director	2014-12-12	CURRENT	2012-09-19	Active
DENNIS VINCENT HONE	MACE CONSULT LIMITED	Director	2014-12-12	CURRENT	2009-12-03	Active
DENNIS VINCENT HONE	WADHAM LODGE SPORTS CENTRE LIMITED	Director	2014-09-22	CURRENT	1994-05-25	Active
DENNIS VINCENT HONE	TDFHUB2014 LTD.	Director	2013-10-28	CURRENT	2013-07-08	Dissolved 2015-05-12
ALEXANDER WELSH	WADHAM LODGE SPORTS CENTRE LIMITED	Director	2007-12-11	CURRENT	1994-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-13	AA	30/09/17 TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-06-20	AA	30/09/16 TOTAL EXEMPTION FULL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 73 COLLIER STREET LONDON N1 9BE
2016-05-26	AR01	25/05/16 NO MEMBER LIST
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE EARL CHARLES GERALD JOHN CADOGAN / 01/11/2015
2016-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AINGER / 06/04/2016
2016-03-11	AA	30/09/15 TOTAL EXEMPTION FULL
2015-06-04	AR01	25/05/15 NO MEMBER LIST
2015-06-01	AA	30/09/14 TOTAL EXEMPTION FULL
2015-03-25	AP01	DIRECTOR APPOINTED MR DENNIS VINCENT HONE
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KISHORE BILIMORIA
2014-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-29	AR01	25/05/14 NO MEMBER LIST
2013-07-04	AA	30/09/12 TOTAL EXEMPTION FULL
2013-06-17	AR01	25/05/13 NO MEMBER LIST
2012-07-03	AA	30/09/11 TOTAL EXEMPTION FULL
2012-05-31	RES15	CHANGE OF NAME 24/05/2012
2012-05-31	CERTNM	COMPANY NAME CHANGED FRIENDS OF THE LONDON PLAYING FIELDS SOCIETY CERTIFICATE ISSUED ON 31/05/12
2012-05-29	AR01	25/05/12 NO MEMBER LIST
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORE BILIMORIA / 29/05/2012
2011-06-01	AR01	25/05/11 NO MEMBER LIST
2011-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-03	AR01	25/05/10 NO MEMBER LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WELSH / 25/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN AINGER / 25/05/2010
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHUTLER / 25/05/2010
2009-12-10	AP01	DIRECTOR APPOINTED MR KISHORE BILIMORIA
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BELL
2009-06-04	363a	ANNUAL RETURN MADE UP TO 25/05/09
2009-06-04	190	LOCATION OF DEBENTURE REGISTER
2009-06-03	353	LOCATION OF REGISTER OF MEMBERS
2009-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-09-01	288a	DIRECTOR APPOINTED COLIN AINGER
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 73 LONDON PLAYING FIELDS SOC COLLIER STREET LONDON N1 9BE
2008-06-06	363a	ANNUAL RETURN MADE UP TO 25/05/08
2008-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2008 FROM LONDON PLAYING FIELDS SOC 21-22 GROSVENOR STREET LONDON W1K 4QJ
2008-06-06	353	LOCATION OF REGISTER OF MEMBERS
2008-06-05	190	LOCATION OF DEBENTURE REGISTER
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2007-07-13	363s	ANNUAL RETURN MADE UP TO 09/06/07
2007-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-14	363s	ANNUAL RETURN MADE UP TO 09/06/06
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23	288b	DIRECTOR RESIGNED
2005-10-14	288b	SECRETARY RESIGNED
2005-10-14	288a	NEW SECRETARY APPOINTED
2005-10-14	363s	ANNUAL RETURN MADE UP TO 08/10/05
2005-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-13	288b	DIRECTOR RESIGNED
2004-12-14	288b	SECRETARY RESIGNED
2004-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-18	363s	ANNUAL RETURN MADE UP TO 08/10/04
2004-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-10	288a	NEW SECRETARY APPOINTED
2004-06-03	288b	SECRETARY RESIGNED
2003-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11	363s	ANNUAL RETURN MADE UP TO 08/10/03
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-11-22	363s	ANNUAL RETURN MADE UP TO 08/10/02
2002-03-01	288a	NEW DIRECTOR APPOINTED
2001-10-16	363s	ANNUAL RETURN MADE UP TO 08/10/01
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-26	288b	DIRECTOR RESIGNED
2001-01-30	288a	NEW DIRECTOR APPOINTED
2000-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21	363s	ANNUAL RETURN MADE UP TO 08/10/00
2000-10-25	288a	NEW DIRECTOR APPOINTED
2000-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: BOSTON MANOR PLAYING FIELD BOSTON GARDENS, BRENTFORD MIDDLESEX TW8 9LR
2000-10-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.95	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.83	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Intangible Assets

Patents

We have not found any records of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION

Trademarks

We have not found any records of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION are:

Outgoings

Business Rates/Property Tax

No properties were found where FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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