Company Information for THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF,
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Company Registration Number
05162282
Private Limited Company
Active |
Company Name | |
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THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED | |
Legal Registered Office | |
63 BERMONDSEY STREET LONDON SE1 3XF Other companies in SE1 | |
Company Number | 05162282 | |
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Company ID Number | 05162282 | |
Date formed | 2004-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 16:50:06 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ALBERT ROBEY |
||
PAUL CRAIG |
||
CLIVE ALBERT ROBEY |
||
JAMES VICTOR OLIVER SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SINGER |
Director | ||
STEPHEN MANDER |
Director | ||
NICHOLAS LAURENCE GRENSIDE |
Director | ||
JACQUELINE CLAIRE SKOVRON |
Company Secretary | ||
KEITH ANDREW YEARSLEY |
Director | ||
JOANNA MARIA HICKIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORALIN RESIDENTIAL LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
X8 SOLUTIONS LIMITED | Director | 2014-03-01 | CURRENT | 2011-01-26 | Liquidation | |
THE STABLES (WINCHESTER SQUARE) MANAGEMENT LIMITED | Director | 2006-05-11 | CURRENT | 2004-06-24 | Active | |
AGP BUSINESS SOLUTIONS LTD | Director | 1994-05-31 | CURRENT | 1994-05-31 | Active | |
CAT PRODUCTIONS LTD | Director | 1994-05-31 | CURRENT | 1994-05-31 | Active | |
J O SIMS HOLDINGS (1896) LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
J O SIMS EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
J O SIMS HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 1954-03-01 | Active | |
J O SIMS LIMITED | Director | 2008-12-15 | CURRENT | 1986-12-15 | Active | |
WINCHESTER WALK PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-29 | Dissolved 2016-03-01 | |
BLOWS YARD LIMITED | Director | 2006-01-01 | CURRENT | 2000-11-01 | Dissolved 2016-03-01 | |
WINCHESTER SQUARE PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-29 | Active | |
CLINK STREET PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-29 | Active | |
STONEY STREET DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Tennis Court Apartments 7 Winchester Square London SE1 9BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SINGER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES VICTOR OLIVER SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM C/O Tennis Court Apatments 7 Winchester Square London SE1 9BN England | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Winchester Stables 3 Winchester Square London SE1 9BN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MANDER | |
AP01 | DIRECTOR APPOINTED SIR PETER SINGER | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM Flat 11 7 Winchester Square London SE1 9BN | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-24 | |
ANNOTATION | Clarification | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM TENNIS COURT 7 WINCHESTER SQUARE LONDON SE1 9BN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SKOVRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRENSIDE | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM TENNIS COURT 9 WINCHESTER SQUARE LONDON SE1 9PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH YEARSLEY | |
AP03 | SECRETARY APPOINTED CLIVE ALBERT ROBEY | |
AP01 | DIRECTOR APPOINTED CLIVE ALBERT ROBEY | |
AP01 | DIRECTOR APPOINTED NICHOLAS LAURENCE GRENSIDE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
88(2)R | AD 29/10/04-28/01/05 £ SI 11@1 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Provisions For Liabilities Charges | 2013-01-01 | £ 4,560 |
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Provisions For Liabilities Charges | 2012-12-31 | £ 435 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,295 |
Creditors and other liabilities
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 THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED
Called Up Share Capital | 2013-01-01 | £ 12 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 12 |
Called Up Share Capital | 2011-12-31 | £ 12 |
Cash Bank In Hand | 2013-01-01 | £ 4,560 |
Cash Bank In Hand | 2012-12-31 | £ 435 |
Cash Bank In Hand | 2011-12-31 | £ 1,295 |
Current Assets | 2013-01-01 | £ 4,560 |
Current Assets | 2012-12-31 | £ 435 |
Current Assets | 2011-12-31 | £ 1,295 |
Shareholder Funds | 2013-01-01 | £ 12 |
Shareholder Funds | 2012-12-31 | £ 12 |
Shareholder Funds | 2011-12-31 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED | Event Date | 2009-10-20 |
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. |