FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION
Overview
| Company Name | FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03446671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION located?
| Registered Office Address | 58 Bloomsbury Street Bloomsbury Street WC1B 3QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| FRIENDS OF THE LONDON PLAYING FIELDS SOCIETY | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 73 Collier Street London N1 9BE to 58 Bloomsbury Street Bloomsbury Street London WC1B 3QT on Feb 06, 2017 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 25, 2016 no member list | 5 pages | AR01 | ||||||||||||||
Director's details changed for The Earl Charles Gerald John Cadogan on Nov 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Ainger on Apr 06, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to May 25, 2015 no member list | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||||||
Appointment of Mr Dennis Vincent Hone as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kishore Bilimoria as a director on Jun 04, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to May 25, 2014 no member list | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to May 25, 2013 no member list | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed friends of the london playing fields society\certificate issued on 31/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 25, 2012 no member list | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Kishore Bilimoria on May 29, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, Katherine | Secretary | Bloomsbury Street WC1B 3QT London 58 Bloomsbury Street England | British | Secretary | 108233660001 | |||||
| AINGER, Colin | Director | Tower Court CM5 9TB Ongar 5 Essex England | England | British | Director | 18056800002 | ||||
| CADOGAN, Charles Gerald John, The Earl | Director | 10 Duke Of York Square SW3 4LY London The Cadogan Office England | United Kingdom | British | Director | 94533760004 | ||||
| HONE, Dennis Vincent | Director | Bloomsbury Street WC1B 3QT London 58 Bloomsbury Street England | England | British | Group Finance Director | 71336430002 | ||||
| WELSH, Alexander | Director | 33 Victoria Road E4 6BZ London | England | British | Executive | 127519080001 | ||||
| ISTEAD, Peter Walter Ernest | Secretary | 2 Huguenot Place Wandsworth SW18 2EN London | British | 54977190001 | ||||||
| MACKENZIE SMITH, Harriet | Secretary | Flat 2 Cube House 5 Spa Road SE16 3GD London | British | 98257760001 | ||||||
| NORTHWOOD, David Charles | Secretary | 5 Church Walk Bushey WD2 3BW Watford | British | 39734940002 | ||||||
| PODBURY, Jill Frances | Secretary | 103 Valley Road WD3 4BL Rickmansworth Hertfordshire | British | 66521840001 | ||||||
| BELL, Julian Ingress | Director | The Little Gate House Burfield Road SL4 2LH Old Windsor Berkshire | England | British | Chartered Accountant | 2562750001 | ||||
| BILIMORIA, Kishore | Director | Collier Street N1 9BE London 73 | England | British | Trustee | 147562110001 | ||||
| GOODSON-WICKES, Charles, Dr | Director | Flat 23 37 St James's Place SW1A 1NS London | England | British | Chief Executive Of London Play | 28661020002 | ||||
| HANDLEY, Edward | Director | 38 Sandilands CR0 5DB Croydon Surrey | England | British | Retired | 11240720001 | ||||
| MAY, Tessa | Director | The Coach House Pantybeiliau Gilwen Abergavenny NP7 0EW Monmouth | British | Public Relations | 72709560002 | |||||
| NATHAN, Peter Geoffrey | Director | 28 Abingdon Mansions Pater Street W8 6AB London | British | Solicitor | 54977180002 |
Who are the persons with significant control of FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Welsh | Apr 06, 2016 | Bloomsbury Street WC1B 3QT London 58 Bloomsbury Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Vincent Hone | Apr 06, 2016 | Bloomsbury Street WC1B 3QT London 58 Bloomsbury Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0