TOOTING & MITCHAM SPORTS & LEISURE LIMITED

TOOTING & MITCHAM SPORTS & LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOOTING & MITCHAM SPORTS & LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04114467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

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

    Where is TOOTING & MITCHAM SPORTS & LEISURE LIMITED located?

    Registered Office Address
    Unit 7 Vulcan House
    Restmor Way
    SM6 7AH Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on Feb 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    5 pagesCS01

    Change of details for Mr Steven Raylar Adkins as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Director's details changed for Mr Steven Raylar Adkins on Dec 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Termination of appointment of Susan Ellen Peck as a secretary on Mar 11, 2022

    1 pagesTM02

    Appointment of Carol Massara as a secretary on Mar 11, 2022

    2 pagesAP03

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    5 pagesCS01

    Who are the officers of TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSARA, Carol
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    Secretary
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    293512060001
    ADKINS, Steven Raylar
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    Director
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    EnglandBritish43447400007
    WOOLLEY, Christopher Ronald
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    Director
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    United KingdomBritish18995510002
    PECK, Susan Ellen
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    Secretary
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    British29787030002
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    HAZLEWOOD, Martin
    16 Sandrock Road
    Lewisham
    SE13 7TR London
    Director
    16 Sandrock Road
    Lewisham
    SE13 7TR London
    United KingdomBritish90348030001
    LUDLOW, Stephen John Haines
    George Road
    KT2 8NU Kingston Upon Thames
    Stonegarth Road
    Surrey
    United Kingdom
    Director
    George Road
    KT2 8NU Kingston Upon Thames
    Stonegarth Road
    Surrey
    United Kingdom
    EnglandBritish97483470002
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1R 0BE London
    Nominee Director
    Hanover House
    14 Hanover Square
    W1R 0BE London
    900021110001

    Who are the persons with significant control of TOOTING & MITCHAM SPORTS & LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Raylar Adkins
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    Apr 06, 2016
    Restmor Way
    SM6 7AH Wallington
    Unit 7 Vulcan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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