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EDH TENNIS LIMITED - Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Company Information
- Company registration number
- 04351462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 6, Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- England Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England UK
Management
- Managing Directors
- GRONEK, Jacek Ryszard
- LONGE, Desmond Frederick
- LYDDON, Michael Charles
- SHORT, Michael Timothy
- Company secretaries
- SHORT, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-11
- Age Of Company 2002-01-11 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Jacek Gronek
- Henri Johnson
- -
- -
- Img Arena Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDH SPORT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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EDH TENNIS LIMITED Company Description
- EDH TENNIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04351462. Its current trading status is "live". It was registered 2002-01-11. It was previously called EDH SPORT LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at Building 6, Chiswick Park .
Get EDH TENNIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edh Tennis Limited - Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
- 2002-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-07-06) - AA
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accounts-with-accounts-type-full (2023-09-11) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-06-21) - GAZ1
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confirmation-statement-with-updates (2022-06-28) - CS01
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gazette-filings-brought-up-to-date (2022-06-29) - DISS40
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-micro-entity (2021-03-08) - AA
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-updates (2021-01-20) - CS01
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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capital-alter-shares-subdivision (2021-04-14) - SH02
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confirmation-statement-with-updates (2021-03-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-29) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-12-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA
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capital-alter-shares-subdivision (2020-12-15) - SH02
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change-to-a-person-with-significant-control (2020-12-31) - PSC04
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change-person-director-company-with-change-date (2020-12-31) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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confirmation-statement-with-updates (2019-12-28) - CS01
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termination-director-company-with-name-termination-date (2019-12-28) - TM01
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-14) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-person-director-company-with-change-date (2016-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-12-21) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-19) - AA01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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termination-director-company-with-name (2011-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-secretary-company-with-name (2010-01-17) - AP03
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capital-allotment-shares (2010-03-03) - SH01
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statement-of-affairs (2010-03-03) - SA
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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termination-director-company-with-name (2010-01-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA
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legacy (2009-09-09) - 287
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legacy (2009-07-02) - 288b
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legacy (2009-04-21) - 288a
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legacy (2009-02-04) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-01-15) - 363a
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-23) - AA
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legacy (2008-04-22) - 288a
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certificate-change-of-name-company (2008-10-07) - CERTNM
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-04) - AA
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-21) - 287
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legacy (2005-03-08) - 363s
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certificate-change-of-name-company (2005-04-04) - CERTNM
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-18) - AA
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legacy (2004-02-17) - 363s
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-26) - AA
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legacy (2003-11-12) - 363s
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miscellaneous (2003-08-28) - MISC
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legacy (2003-02-09) - 363s
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legacy (2003-02-09) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-24) - 288b
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legacy (2002-03-08) - 288a
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incorporation-company (2002-01-11) - NEWINC
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legacy (2002-03-26) - 88(2)R
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legacy (2002-03-08) - 225
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legacy (2002-03-20) - 288a
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legacy (2002-03-08) - 287