Company Information for LONDON THEATRE CLUB LIMITED
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
04069735
Private Limited Company
Active |
Company Name | |
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LONDON THEATRE CLUB LIMITED | |
Legal Registered Office | |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | |
Company Number | 04069735 | |
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Company ID Number | 04069735 | |
Date formed | 2000-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 03:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS POTTER |
||
SHANMAE TEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN EDITH BROWNLEE |
Director | ||
SIMON MEILAK |
Director | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
PETER RICHARD MICHAEL KAVANAGH |
Director | ||
MARTIN COOK |
Company Secretary | ||
SIMON DAVID FISHER |
Company Secretary | ||
SIMON DAVID FISHER |
Director | ||
EDWARD GEORGE CRIGHTON SNAPE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.S.LASHMAR LIMITED | Director | 2017-01-10 | CURRENT | 1946-08-29 | Active | |
THE TICKET MACHINE GROUP LIMITED | Director | 2017-01-10 | CURRENT | 1991-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr John Neil Oldcorn | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL OLDCORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EDITH BROWNLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEILAK | |
CH01 | Director's details changed for Mr Nicolas Potter on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS POTTER | |
AP01 | DIRECTOR APPOINTED MS SHANMAE TEO | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin Cook on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID FISHER | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN COOK | |
AP03 | SECRETARY APPOINTED MR MARTIN COOK | |
AP01 | DIRECTOR APPOINTED MR SIMON MEILAK | |
AP01 | DIRECTOR APPOINTED MR SIMON MEILAK | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH | |
AAMD | Amended accounts made up to 2013-03-31 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ENRIGHT | |
AP01 | DIRECTOR APPOINTED MS HELEN EDITH BROWNLEE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/02--------- £ SI 198@1=198 £ IC 2/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
CERTNM | COMPANY NAME CHANGED AMERCOMBE OFFSHORE LIMITED CERTIFICATE ISSUED ON 15/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 LONDON THEATRE CLUB LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as LONDON THEATRE CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |