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THE SQUAD CLUB

THE SQUAD CLUB

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

    • Overview

    Company NameTHE SQUAD CLUB
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04320134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SQUAD CLUB?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE SQUAD CLUB located?

    Registered Office Address
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SQUAD CLUB?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE SQUAD CLUB?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 03/12/2019
    		RES13

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Harpreet Kaur Sidki as a director on Nov 28, 2019

    		1 pagesTM01

    Termination of appointment of Tracey Louise Cunningham as a secretary on Nov 28, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Hannah Burton as a director on Nov 08, 2018

    		2 pagesAP01

    Appointment of Ms Tajinder Singh as a director on Nov 03, 2018

    		2 pagesAP01

    Appointment of Ms Tracey Louise Cunningham as a secretary on Nov 03, 2018

    		2 pagesAP03

    Termination of appointment of Jessica Jane Raza as a secretary on Nov 03, 2018

    		1 pagesTM02

    Appointment of Ms Tracey Louise Cunningham as a director on Nov 03, 2018

    		2 pagesAP01

    Notification of Roshan Claire Osborne as a person with significant control on Jul 17, 2018

    		2 pagesPSC01

    Appointment of Ms Roshan Claire Osborne as a director on Jul 17, 2018

    		2 pagesAP01

    Appointment of Miss Clare Sefton Conroy as a director on Jul 17, 2018

    		2 pagesAP01

    Notification of Clare Sefton Conroy as a person with significant control on Jul 17, 2018

    		2 pagesPSC01

    Termination of appointment of Chantal Bradford as a director on Jun 26, 2018

    		1 pagesTM01

    Cessation of Chantal Bradford as a person with significant control on Jun 26, 2018

    		1 pagesPSC07

    Notification of Harpreet Kaur Sidki as a person with significant control on Apr 11, 2018

    		2 pagesPSC01

    Appointment of Miss Harpreet Kaur Sidki as a director on Apr 11, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Termination of appointment of Sally Joanne Spode as a director on Dec 23, 2017

    		1 pagesTM01

    Termination of appointment of Anshu Mandal as a director on Jan 13, 2018

    		1 pagesTM01

    Cessation of Anshu Mandal as a person with significant control on Jan 13, 2018

    		1 pagesPSC07

    Cessation of Sally Joanne Spode as a person with significant control on Dec 23, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE SQUAD CLUB?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUGIE, Nicholas Donald
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishSoftware Engineer128864250003
    BURTON, Hannah
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishTrustee252616110001
    CONROY, Clare Sefton
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishFundraiser177108530001
    CUNNINGHAM, Tracey Louise
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandAustralianHead Of Hr252563470001
    MORRIS, Nicholas Edmund
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishConsultant162238710002
    OSBORNE, Roshan Claire
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishMarketing249567930001
    RAZA, Jessica Jane
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishLawyer223843060001
    SHATKU, Sidi
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandItalianInvestment Banker214887150001
    SINGH, Tajinder
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishTrustee252564130001
    WALKER, Charlotte Elizabeth
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishAdvertising Manager148030540002
    BEAUGIE, Nicholas Donald
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Secretary
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		156482080001
    CUNNINGHAM, Tracey Louise
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Secretary
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		252563580001
    CZOSKE, Marek Leslaw
    Circle Gardens
    Merton Park
    SW19 3JT London
    49
    Uk
    		Secretary
    Circle Gardens
    Merton Park
    SW19 3JT London
    49
    Uk
    		BritishUnemployed138930680001
    HERMON, Lindsey Kate
    8 River Walk
    BA11 5HU Frome
    Somerset
    		Secretary
    8 River Walk
    BA11 5HU Frome
    Somerset
    		BritishTeacher81037070004
    ORAM, Tessa
    64 The Crescent
    KT3 3LH New Malden
    Surrey
    		Secretary
    64 The Crescent
    KT3 3LH New Malden
    Surrey
    		British78847050001
    RAZA, Jessica Jane
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Secretary
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		225116130001
    REILLY-COOPER, Alexander
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Secretary
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		213442660001
    RICHARDSON, Gemma Louise
    Garth Road
    SM4 4LF Morden
    93
    Surrey
    		Secretary
    Garth Road
    SM4 4LF Morden
    93
    Surrey
    		BritishSocial Worker128864150001
    TURNER, David Anthony Wells
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Secretary
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		183432790001
    BONNY, Peter Ian
    15 Norman Road
    Wimbledon
    SW19 1BW London
    		Director
    15 Norman Road
    Wimbledon
    SW19 1BW London
    		BritishSolicitor78847040001
    BRADFORD, Chantal
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishBusiness Development Director215076770001
    BRADFORD, Daniel John
    108 Dorset Road
    SW19 3HD London
    		Director
    108 Dorset Road
    SW19 3HD London
    		BritishTrustee102586630001
    BULL, Gemma Charlotte
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishHead Of Innovation167874990001
    CHRISTIAN, James Anthony
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishEnvironmental, Safety And Health Manager148030550001
    CHRISTIAN, James Anthony
    Fieldhouse Road
    SW12 0HJ London
    12a
    		Director
    Fieldhouse Road
    SW12 0HJ London
    12a
    		United KingdomBritishHealth And Safety Manager148030550001
    COLLIER, Susannah Adrienne
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishHead Of Community, Corporate And Events223916290001
    CZOSKE, Marek Leslaw
    Circle Gardens
    Merton Park
    SW19 3JT London
    49
    Uk
    		Director
    Circle Gardens
    Merton Park
    SW19 3JT London
    49
    Uk
    		United KingdomBritishUnemployed138930680001
    DEVCIC, Robert
    Graham Road
    SW19 3SP London
    91
    		Director
    Graham Road
    SW19 3SP London
    91
    		United KingdomBritishDirector67468100003
    EAST, Hazel Marie
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		EnglandBritishFundraiser180206840001
    EDWARDS, Peter Emrys
    13 Brisbane Avenue
    South Wimbledon
    SW19 3AF London
    		Director
    13 Brisbane Avenue
    South Wimbledon
    SW19 3AF London
    		BritishIt Manager45169440001
    GREENHOUSE, Jo
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishEmployment Development Worker127822530002
    HERMON, Lindsey Kate
    8 River Walk
    BA11 5HU Frome
    Somerset
    		Director
    8 River Walk
    BA11 5HU Frome
    Somerset
    		BritishTeacher81037070004
    HERMON, Paul Ian
    8 River Walk
    BA11 5HU Frome
    Somerset
    		Director
    8 River Walk
    BA11 5HU Frome
    Somerset
    		BritishGardener112294680002
    HOWARD, Joanna Claire
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishParalegal172284360001
    MANDAL, Anshu
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Director
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		United KingdomBritishInvestment-Loans121096260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SQUAD CLUB?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Clare Sefton Conroy
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Jul 17, 2018
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Roshan Claire Osborne
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Jul 17, 2018
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Harpreet Kaur Sidki
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Apr 11, 2018
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sally Joanne Spode
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Sep 12, 2017
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susannah Adrienne Collier
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Jan 26, 2017
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jessica Jane Raza
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Jan 26, 2017
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Edmund Morris
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Jan 26, 2017
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Chantal Bradford
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Anshu Mandal
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Reilly-Cooper
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Hazel Marie East
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Stephen Roe
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jennifer Tyler
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sidi Shatku
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas Beaugie
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Charlotte Elizabeth Walker
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		Nov 09, 2016
    61 Kingston Road
    Wimbledon
    SW19 1JW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0