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Home > England & Wales Companies > MERCURY TENNIS CLUB LIMITED
Company Information for

MERCURY TENNIS CLUB LIMITED

11 BADEN ROAD, LONDON, N8 7RJ,
Company Registration Number
00937500
Private Limited Company
Active

Company Overview

About Mercury Tennis Club Ltd
MERCURY TENNIS CLUB LIMITED was founded on 1968-08-20 and has its registered office in London. The organisation's status is listed as "Active". Mercury Tennis Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERCURY TENNIS CLUB LIMITED
 
Legal Registered Office
11 BADEN ROAD
LONDON
N8 7RJ
Other companies in N8
 
Filing Information
Company Number 00937500
Company ID Number 00937500
Date formed 1968-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY TENNIS CLUB LIMITED
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Company Officers of MERCURY TENNIS CLUB LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND DIANA SUTHERLAND EDWARDS
Company Secretary 2008-07-31
ROSALIND DIANA SUTHERLAND EDWARDS
Director 2008-07-31
DANNY BUCK WARD
Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD HIRSCH MARCUS
Company Secretary 1991-11-27 2008-07-31
CLIVE SIDNEY MOSS COHEN
Director 1991-11-27 2008-07-31
GERALD HIRSCH MARCUS
Director 1991-11-27 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HERBERT 134 HAVERSTOCK HILL LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active
ROSALIND DIANA SUTHERLAND EDWARDS OLD ODDFELLOWS HALL MANAGEMENT COMPANY LTD Director 2015-09-09 CURRENT 1995-11-24 Active
ROSALIND DIANA SUTHERLAND EDWARDS THE TENNISMANIA TRUST Director 2005-09-29 CURRENT 2005-09-29 Active
ROSALIND DIANA SUTHERLAND EDWARDS TENNISMANIA LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
DANNY BUCK WARD WARD BROKERS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
DANNY BUCK WARD THE TENNISMANIA TRUST Director 2005-09-29 CURRENT 2005-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-01-06AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-06AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-01AR0113/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-21AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-28AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY BUCK WARD / 13/12/2011
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND DIANA SUTHERLAND EDWARDS / 13/12/2011
2011-03-03AR0113/12/10 ANNUAL RETURN FULL LIST
2011-01-24AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0113/12/09 ANNUAL RETURN FULL LIST
2009-01-29363aReturn made up to 27/11/08; full list of members
2009-01-19288aDIRECTOR AND SECRETARY APPOINTED ROSALIND DIANA SUTHERLAND EDWARDS
2009-01-19288aDIRECTOR APPOINTED DANNY BUCK WARD
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CLIVE COHEN
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERALD MARCUS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 46 SUNNINGDALE CLOSE STANMORE MIDDLESEX HA7 3QL
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2008-07-30363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-07-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 24/03/07
2007-01-09363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 46 SUNNINGDALE CLOSE STANMORE MIDDLESEX HA7 3QL
2003-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/03
2003-02-11363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-08363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-28363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-22363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22363sRETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-10-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-20363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-07-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25363bRETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-03-12363RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-12363RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-04-03363RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS
1989-04-03AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MERCURY TENNIS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY TENNIS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RELEASE AND LEGAL CHARGE 1976-10-01 Outstanding THE MAYON ALDERMEN AND BUNGESSEE OF THE LONDON BOROUGH OF BARNET.
Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY TENNIS CLUB LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY TENNIS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY TENNIS CLUB LIMITED
Trademarks
We have not found any records of MERCURY TENNIS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY TENNIS CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MERCURY TENNIS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY TENNIS CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY TENNIS CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY TENNIS CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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