Active
Company Information for JUBILEE HALL TRUST LIMITED
30 THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8BE,
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Company Registration Number
01310649
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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JUBILEE HALL TRUST LIMITED | ||
Legal Registered Office | ||
30 THE PIAZZA COVENT GARDEN LONDON WC2E 8BE Other companies in WC2E | ||
Previous Names | ||
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Charity Number | 273562 |
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Charity Address | 30 THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8BE |
Charter | TO PROMOTE, PROVIDE AND MAINTAIN FACILITIES FOR RECREATION AND OTHER LEISURE TIME OCCUPATION IN OR IN CONNECTION WITH THE AREA OF GREATER LONDON IN THE INTEREST OF SOCIAL WELFARE FOR THE BENEFIT OF THE LOCAL COMMUNITY GENERALLY SO THAT THEIR CONDITIONS OF LIFE MAY BE IMPROVED. |
Company Number | 01310649 | |
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Company ID Number | 01310649 | |
Date formed | 1977-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 07:24:08 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP JOHN RUMBELOW |
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DIANA BARRETT |
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LINDA CHUNG |
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JANET OWEN COCHRANE |
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JOHN DAVID COLIN GUY |
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ALLAN HILL |
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TIMOTHY JULIAN MITCHELL |
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ROSLYN FIONA PERKINS |
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JEREMY SIMPSON |
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JOSEPHINE WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCQUILLAN |
Director | ||
DAVID SIMON ALCOCK |
Director | ||
STEWART JOHNS |
Director | ||
STEVEN PATRICK CABRERA |
Director | ||
SIMON THOMAS CAIRNS |
Director | ||
ANGELA ELIZABETH ABRAHAMS |
Director | ||
ALEXANDER JOHN KAZANTZIS |
Director | ||
ELIZABETH NICOLA LANDAU |
Director | ||
GARETH DAVIES |
Director | ||
JUDITH ANNE HARGADON |
Director | ||
JOHN MORRIS |
Director | ||
PATRICIA MARY RACHAEL HAVELOK HADFIELD |
Director | ||
SIMON THOMAS CAIRNS |
Director | ||
LOUISE RUTH HYAMS |
Director | ||
PAUL ANTOINE HESPEL |
Director | ||
BARRY JOHN CRONIN |
Company Secretary | ||
JOSEPH EDWARD DENNIS |
Director | ||
PEARL RUTH DENNIS |
Director | ||
CAROLYN RENESON KEEN |
Director | ||
CORRINE MOY |
Director | ||
ALAN RICHARD MORGAN |
Director | ||
FRANK GORDON DOBSON |
Director | ||
HAROLD CHIRSTOPHER ABIODUN HARDING |
Director | ||
SUSAN ELIZABETH BIGGAR |
Company Secretary | ||
EUGENE LAMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE HALL 2000 LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1999-08-26 | Active | |
JUBILEE HALL 2000 LIMITED | Director | 2017-11-06 | CURRENT | 1999-08-26 | Active | |
JUBILEE HALL 2000 LIMITED | Director | 2017-11-06 | CURRENT | 1999-08-26 | Active | |
HAMPSTEAD COMMUNITY ACTION LIMITED | Director | 2017-09-11 | CURRENT | 1976-07-28 | Active | |
THE HAMPSTEAD WELLS AND CAMPDEN TRUST | Director | 2007-03-05 | CURRENT | 2002-09-20 | Active | |
15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active | |
CAMDEN CHINESE COMMUNITY CENTRE | Director | 1991-12-18 | CURRENT | 1983-10-05 | Active | |
FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 1991-12-01 | CURRENT | 1974-07-24 | Active | |
RGMH LIMITED | Director | 2009-05-15 | CURRENT | 2005-11-30 | Active | |
SOLDPOST LIMITED | Director | 1990-12-31 | CURRENT | 1988-04-25 | Active | |
JUBILEE HALL 2000 LIMITED | Director | 2016-10-31 | CURRENT | 1999-08-26 | Active | |
40 BUCKINGHAM GATE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2012-05-01 | CURRENT | 2011-02-17 | Active | |
ROSLYN PERKINS ASSOCIATES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
COVENT GARDEN AREA TRUST | Director | 1993-07-08 | CURRENT | 1988-07-26 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Mr Jon Giles as company secretary on 2022-11-14 | ||
AP03 | Appointment of Mr Jon Giles as company secretary on 2022-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN BULL | |
APPOINTMENT TERMINATED, DIRECTOR DIANA BARRETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BARRETT | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Philip John Rumbelow on 2021-05-10 | |
TM02 | Termination of appointment of Philip John Rumbelow on 2021-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THERESA ACHMATOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THERESA ACHMATOWICZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET OWEN COCHRANE | |
CH01 | Director's details changed for Mr John David Colin Guy on 2019-12-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013106490007 | |
AP01 | DIRECTOR APPOINTED MS CAROL MARTIN | |
AP01 | DIRECTOR APPOINTED MS SUSAN THERESA ACHMATOWICZ | |
AAMD | Amended group accounts made up to 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUILLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP JOHN RUMBELOW on 2017-12-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON ALCOCK | |
AP01 | DIRECTOR APPOINTED MS DIANA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK CABRERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS CAIRNS | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ELIZABETH ABRAHAMS | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAZANTZIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 17/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU | |
AR01 | 17/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LINDA CHUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS CAIRNS | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHNS | |
AP01 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MS ROSLYN FIONA PERKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/11 NO MEMBER LIST | |
AR01 | 17/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARGADON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH NICOLA LANDAU / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WEIR / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRIS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JULIAN MITCHELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCQUILLAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KAZANTZIS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE HARGADON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COLIN GUY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH DAVIES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET OWEN COCHRANE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK CABRERA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON ALCOCK / 17/12/2009 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH NICOLA LANDAU | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED JUBILEE HALL CLUBS LIMITED CERTIFICATE ISSUED ON 30/10/09 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 17/10/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | ANNUAL RETURN MADE UP TO 17/10/07 | |
288a | DIRECTOR APPOINTED JUDITH ANNE HARGADON | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 17/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 17/10/05 | |
MISC | RESIGN AUDITORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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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 JUBILEE HALL TRUST LIMITED
JUBILEE HALL TRUST LIMITED owns 1 domain names.
jubileehalltrust.co.uk
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as JUBILEE HALL TRUST LIMITED are:
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. |