The Squad Club in Wimbledon LONDON

The Squad Club LONDON

Founded in 2001, The Squad Club, classified under reg no. 04320134 is a converted / closed company. Currently registered at 61 Kingston Road SW19 1JW, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

The Squad Club Address / Contact

Office Address	61 Kingston Road
Office Address2	Wimbledon
Town	London
Post code	SW19 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320134
Date of Incorporation	Fri, 9th Nov 2001
Date of Dissolution	Tue, 21st Jan 2020
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 23rd Nov 2020
Last confirmation statement dated	Sat, 9th Nov 2019

Company staff

Hannah B.

Position: Director

Appointed: 08 November 2018

Tajinder S.

Position: Director

Appointed: 03 November 2018

Tracey C.

Position: Director

Appointed: 03 November 2018

Roshan O.

Position: Director

Appointed: 17 July 2018

Clare C.

Position: Director

Appointed: 17 July 2018

Nicholas M.

Position: Director

Appointed: 26 January 2017

Jessica R.

Position: Director

Appointed: 17 January 2017

Sidi S.

Position: Director

Appointed: 19 May 2016

Charlotte W.

Position: Director

Appointed: 14 September 2009

Nicholas B.

Position: Director

Appointed: 01 November 2006

Tracey C.

Position: Secretary

Appointed: 03 November 2018

Resigned: 28 November 2019

Harpreet S.

Position: Director

Appointed: 11 April 2018

Resigned: 28 November 2019

Sally S.

Position: Director

Appointed: 12 September 2017

Resigned: 23 December 2017

Susannah C.

Position: Director

Appointed: 26 January 2017

Resigned: 06 December 2017

Jessica R.

Position: Secretary

Appointed: 17 January 2017

Resigned: 03 November 2018

Chantal B.

Position: Director

Appointed: 22 September 2016

Resigned: 26 June 2018

Anshu M.

Position: Director

Appointed: 22 September 2016

Resigned: 13 January 2018

Jennifer T.

Position: Director

Appointed: 05 July 2016

Resigned: 01 March 2017

Alexander R.

Position: Director

Appointed: 30 June 2016

Resigned: 12 September 2017

Alexander R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 17 January 2017

Yang Z.

Position: Director

Appointed: 22 February 2016

Resigned: 05 July 2016

Mark R.

Position: Director

Appointed: 11 January 2016

Resigned: 04 July 2017

Hazel E.

Position: Director

Appointed: 23 October 2014

Resigned: 31 July 2017

Gemma B.

Position: Director

Appointed: 28 November 2013

Resigned: 01 January 2016

David T.

Position: Secretary

Appointed: 01 February 2013

Resigned: 05 July 2016

David T.

Position: Director

Appointed: 08 November 2012

Resigned: 11 November 2016

Joanna H.

Position: Director

Appointed: 31 May 2012

Resigned: 10 January 2016

Nicholas B.

Position: Secretary

Appointed: 25 January 2010

Resigned: 01 February 2013

James C.

Position: Director

Appointed: 14 September 2009

Resigned: 10 March 2014

Othman R.

Position: Director

Appointed: 01 May 2008

Resigned: 16 February 2011

Marek C.

Position: Secretary

Appointed: 14 April 2008

Resigned: 21 January 2010

Marek C.

Position: Director

Appointed: 14 April 2008

Resigned: 21 January 2010

Samantha R.

Position: Director

Appointed: 04 June 2007

Resigned: 05 July 2016

Jo G.

Position: Director

Appointed: 31 May 2007

Resigned: 31 July 2016

Gemma R.

Position: Secretary

Appointed: 01 November 2006

Resigned: 14 April 2008

Gemma R.

Position: Director

Appointed: 01 November 2006

Resigned: 31 January 2010

Sheila W.

Position: Director

Appointed: 01 August 2005

Resigned: 05 July 2012

Robert D.

Position: Director

Appointed: 01 August 2005

Resigned: 12 May 2011

Daniel B.

Position: Director

Appointed: 07 July 2004

Resigned: 09 November 2007

Lindsey H.

Position: Director

Appointed: 20 March 2002

Resigned: 09 November 2007

Lindsey H.

Position: Secretary

Appointed: 20 March 2002

Resigned: 09 November 2007

Paul H.

Position: Director

Appointed: 20 March 2002

Resigned: 09 November 2007

Catherine O.

Position: Director

Appointed: 20 March 2002

Resigned: 01 May 2005

Peter B.

Position: Director

Appointed: 09 November 2001

Resigned: 20 March 2002

Peter E.

Position: Director

Appointed: 09 November 2001

Resigned: 01 September 2002

Nick S.

Position: Director

Appointed: 09 November 2001

Resigned: 09 November 2007

Tessa O.

Position: Secretary

Appointed: 09 November 2001

Resigned: 20 March 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 16 names. As we found, there is Harpreet S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nicholas B. This PSC has significiant influence or control over the company,. The third one is Charlotte W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Harpreet S.

Notified on	11 April 2018
Nature of control:	significiant influence or control

Nicholas B.

Notified on	9 November 2016
Nature of control:	significiant influence or control

Charlotte W.

Notified on	9 November 2016
Nature of control:	significiant influence or control

Sidi S.

Notified on	9 November 2016
Nature of control:	significiant influence or control

Roshan O.

Notified on	17 July 2018
Nature of control:	significiant influence or control

Jessica R.

Notified on	26 January 2017
Nature of control:	significiant influence or control

Clare C.

Notified on	17 July 2018
Nature of control:	significiant influence or control

Nicholas M.

Notified on	26 January 2017
Nature of control:	significiant influence or control

Chantal B.

Notified on	9 November 2016
Ceased on	26 June 2018
Nature of control:	significiant influence or control

Anshu M.

Notified on	9 November 2016
Ceased on	13 January 2018
Nature of control:	significiant influence or control

Sally S.

Notified on	12 September 2017
Ceased on	23 December 2017
Nature of control:	significiant influence or control

Susannah C.

Notified on	26 January 2017
Ceased on	6 December 2017
Nature of control:	significiant influence or control

Alexander R.

Notified on	9 November 2016
Ceased on	12 September 2017
Nature of control:	significiant influence or control

Hazel E.

Notified on	9 November 2016
Ceased on	31 July 2017
Nature of control:	significiant influence or control

Mark R.

Notified on	9 November 2016
Ceased on	4 July 2017
Nature of control:	significiant influence or control

Jennifer T.

Notified on	9 November 2016
Ceased on	1 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2020	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2020	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, January 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/09 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/09 filed on: 18th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2013/11/09 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/09 filed on: 6th, December 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2012	resolution
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/09 filed on: 7th, December 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2011	incorporation	Free Download (32 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/09 filed on: 21st, December 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/09 filed on: 8th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, February 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 5th, January 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 5th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/12/19	annual return
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 9th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 9th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/24	annual return
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/12/12	annual return
AA	Accounts for the year ending on 2003/03/31 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2003	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 2003	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2003	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 2003	incorporation	Free Download (18 pages)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/02 to 05/04/03 filed on: 5th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 05/04/03 filed on: 5th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (25 pages)

The Squad Club LONDON

The Squad Club Address / Contact

Company Information / Profile

Company staff

Hannah B.

Tajinder S.

Tracey C.

Roshan O.

Clare C.

Nicholas M.

Jessica R.

Sidi S.

Charlotte W.

Nicholas B.

Tracey C.

Harpreet S.

Sally S.

Susannah C.

Jessica R.

Chantal B.

Anshu M.

Jennifer T.

Alexander R.

Alexander R.

Yang Z.

Mark R.

Hazel E.

Gemma B.

David T.

David T.

Joanna H.

Nicholas B.

James C.

Othman R.

Marek C.

Marek C.

Samantha R.

Jo G.

Gemma R.

Gemma R.

Sheila W.

Robert D.

Daniel B.

Lindsey H.

Lindsey H.

Paul H.

Catherine O.

Peter B.

Peter E.

Nick S.

Tessa O.

People with significant control

Company filings

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