HEMEL INDOOR TENNIS CENTRE LIMITED

Overview

Company Name	HEMEL INDOOR TENNIS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02735455
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEMEL INDOOR TENNIS CENTRE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HEMEL INDOOR TENNIS CENTRE LIMITED located?

Registered Office Address	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HEMEL INDOOR TENNIS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
THE EXCLUSIVE TENNIS CENTRE LIMITED	Jul 29, 1992	Jul 29, 1992

What are the latest accounts for HEMEL INDOOR TENNIS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HEMEL INDOOR TENNIS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for HEMEL INDOOR TENNIS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Change of details for Mr John Mouskides as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 26, 2024	Change of details for Mr John Mouskides as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 26, 2024	Change of details for Mrs Lisa Mouskides as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 25, 2024	Secretary's details changed for Mrs Lisa Mouskides on Jul 01, 2024	1 pages	CH03

Sep 25, 2024	Director's details changed for Mr John Mouskides on Jul 01, 2024	2 pages	CH01

Sep 25, 2024	Change of details for Mrs Lisa Mouskides as a person with significant control on Jul 01, 2024	2 pages	PSC04

Sep 25, 2024	Change of details for Mr John Mouskides as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jul 29, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 22, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of HEMEL INDOOR TENNIS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUSKIDES, Lisa High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Jul 25, 2015		Secretary	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire					199671980001
MOUSKIDES, John High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Jul 25, 2015		Director	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	England	British	1968-4	Taxi Driver	197977160002
ADAMSON, Trevor Anthony 4 Eastmoor Court Eastmoor Park AL5 1BS Harpenden Hertfordshire	Jul 30, 1992	Feb 20, 1995	Secretary	4 Eastmoor Court Eastmoor Park AL5 1BS Harpenden Hertfordshire		British			29686190001
BROOKES, Peter Howard Langdale House Shaws Hill DE4 Whatstandwell Derbyshire	Feb 20, 1995	Dec 19, 1996	Secretary	Langdale House Shaws Hill DE4 Whatstandwell Derbyshire		British			24173800001
HENWOOD, Trevor Leonard 11 Belmont Road WD23 2JS Bushey Hertfordshire	Jul 28, 2003	Aug 01, 2005	Secretary	11 Belmont Road WD23 2JS Bushey Hertfordshire		British		Accountant	81660100001
NITA, Mariana 19 Bournehall Lane WD23 3NQ Bushey Hertfordshire	May 01, 2002	Jul 28, 2003	Secretary	19 Bournehall Lane WD23 3NQ Bushey Hertfordshire		British		Director	82049340001
PHILP, Sally Elizabeth High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Sep 01, 2005	Jul 25, 2015	Secretary	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire		British			107078080002
SOUTHCOTT, Lesley Anne Parkinson 9 Kewferry Drive HA6 2NT Northwood Middlesex	Jul 24, 1997	May 01, 2002	Secretary	9 Kewferry Drive HA6 2NT Northwood Middlesex		British			56126640001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 29, 1992	Jul 30, 1992	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001
NITA, Florin 19 Bournehall Lane Bushey WD2 3NQ Watford Hertfordshire	Sep 24, 1997	Jul 28, 2003	Director	19 Bournehall Lane Bushey WD2 3NQ Watford Hertfordshire		Roumanian	1958-3	Tennis Coach	56294290001
NITA, Mariana 19 Bournehall Lane WD23 3NQ Bushey Hertfordshire	May 01, 2002	Jul 28, 2003	Director	19 Bournehall Lane WD23 3NQ Bushey Hertfordshire		British	1959-1	Director	82049340001
NOGHANI, Angela Karen 14 Evans Wharf HP3 9WU Hemel Hempstead Hertfordshire	Jul 28, 2003	Dec 30, 2009	Director	14 Evans Wharf HP3 9WU Hemel Hempstead Hertfordshire	United Kingdom	British	1956-5	Tv Presenter	89562150003
PHILP, Michael Lindsay High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Jan 01, 2010	Jul 25, 2015	Director	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	United Kingdom	British	1962-11	Director	136387520001
SOUTHCOTT, Lesley Anne Parkinson 9 Kewferry Drive HA6 2NT Northwood Middlesex	Sep 24, 1997	May 01, 2002	Director	9 Kewferry Drive HA6 2NT Northwood Middlesex		British	1949-8	Secretary	56126640001
WINTER, Caroline Ann 19 Byron Crescent Flitwick MK45 1PY Bedford Bedfordshire	Jul 30, 1992	Mar 28, 1995	Director	19 Byron Crescent Flitwick MK45 1PY Bedford Bedfordshire		British	1961-3	Manager	49833980001
WINTER, Leslie 19 Byron Crescent MK45 1PY Futwick Bedfordshire	Mar 28, 1995	Dec 19, 1996	Director	19 Byron Crescent MK45 1PY Futwick Bedfordshire		British	1925-6	Company Director	42733700001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 29, 1992	Aug 30, 1992	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMEL INDOOR TENNIS CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mouskides High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Apr 06, 2016	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lisa Mouskides High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	Apr 06, 2016	High Woodhall Lane Off Bunkers Lane HP3 8RW Hemel Hempstead Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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