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Home > England & Wales Companies > THE CLUBHOUSE LONDON LIMITED
Company Information for

THE CLUBHOUSE LONDON LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07804293
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Clubhouse London Ltd
THE CLUBHOUSE LONDON LIMITED was founded on 2011-10-10 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". The Clubhouse London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CLUBHOUSE LONDON LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in GU7
 
Filing Information
Company Number 07804293
Company ID Number 07804293
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 10:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLUBHOUSE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name THE CLUBHOUSE LONDON LIMITED
The following companies were found which have the same name as THE CLUBHOUSE LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CLUBHOUSE LONDON LIMITED Unknown

Company Officers of THE CLUBHOUSE LONDON LIMITED

Current Directors
Officer Role Date Appointed
ADAM HARRY BLASKEY
Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO COLOMBO
Director 2013-11-18 2015-10-15
BARBARA KAHAN
Director 2011-10-10 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HARRY BLASKEY ISNO MANAGEMENT SERVICES LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ADAM HARRY BLASKEY NORTHBEACH PROPERTY (SW3) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2017-07-10
ADAM HARRY BLASKEY BEACHPLACE 2 LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
ADAM HARRY BLASKEY NORTHBEACH PROPERTY LIMITED Director 2004-09-27 CURRENT 2004-09-27 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
2021-08-13AM23Liquidation. Administration move to dissolve company
2021-03-10AM10Administrator's progress report
2020-09-23AM10Administrator's progress report
2020-08-07AM19liquidation-in-administration-extension-of-period
2020-03-06AM10Administrator's progress report
2019-10-23AM06Notice of deemed approval of proposals
2019-10-14MR05
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HARRY BLASKEY
2019-10-07AM03Statement of administrator's proposal
2019-10-02AM02Liquidation statement of affairs AM02SOA
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2019-08-22AM01Appointment of an administrator
2019-02-21SH0130/11/18 STATEMENT OF CAPITAL GBP 138.7746
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19SH0131/03/17 STATEMENT OF CAPITAL GBP 127.6356
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-05RES13WARRANT INSTRUMENT 08/05/2017
2017-06-05RES01ADOPT ARTICLES 08/05/2017
2017-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Warrant instrument 08/05/2017
  • Resolution of adoption of Articles of Association
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042930002
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22RP04SH01Second filing of capital allotment of shares GBP126.895
2016-11-22ANNOTATIONClarification
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 126.895
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-11-10RES13THE EACH ISSUED AND UNISSUED ORDINARY SHARE OF 1 PENCE IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 50 ORDINARY SHARES OF 0.02 PENCE EACH HAVING THE RIGHTS AND RESTRICTIONS. 27/04/2016
2016-11-10RES01ADOPT ARTICLES 27/04/2016
2016-11-10RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationThe each issued and unissued ordinary share of 1 pence in the capital of the company be sub-divided into...
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078042930001
2016-09-05SH0129/04/16 STATEMENT OF CAPITAL GBP 123.61
2016-07-27SH02Sub-division of shares on 2016-04-29
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 112.6
2015-11-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCO COLOMBO
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 112.6
2014-12-31AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-07RES09Resolution of authority to purchase a number of shares
2014-11-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.022 on 2014-07-22
2014-11-07SH04Sale or transfer of treasury shares on 2014-07-22
  • GBP 0
2014-11-07SH0122/07/14 STATEMENT OF CAPITAL GBP 114.80
2014-11-07SH0103/07/14 STATEMENT OF CAPITAL GBP 112.60
2014-06-27AP01DIRECTOR APPOINTED MR MARCO COLOMBO
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2014-01-07RES13SUB DIVISION 18/11/2013
2014-01-07SH02SUB-DIVISION 18/11/13
2014-01-07RES01ADOPT ARTICLES 18/11/2013
2014-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-07SH0118/11/13 STATEMENT OF CAPITAL GBP 110.95
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042930001
2013-11-03AR0110/10/13 FULL LIST
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-26SH0103/04/13 STATEMENT OF CAPITAL GBP 95
2012-11-21AR0110/10/12 FULL LIST
2012-08-22SH0126/07/12 STATEMENT OF CAPITAL GBP 85
2012-08-06RES01ADOPT ARTICLES 25/07/2012
2012-07-17AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2 DENTS ROAD LONDON SW11 6JA UNITED KINGDOM
2011-11-01AP01DIRECTOR APPOINTED ADAM HARRY BLASKEY
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE CLUBHOUSE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-07
Fines / Sanctions
No fines or sanctions have been issued against THE CLUBHOUSE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 THE CLUBHOUSE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of THE CLUBHOUSE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLUBHOUSE LONDON LIMITED
Trademarks
We have not found any records of THE CLUBHOUSE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLUBHOUSE LONDON 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 (94110 - Activities of business and employers membership organizations) as THE CLUBHOUSE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CLUBHOUSE LONDON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTHE CLUBHOUSE LONDON LIMITEDEvent Date2019-08-06
In the High Court of Justice case number 5235 Office Holder Details: Graham Bushby (IP number 8736 ) and Phillip Sykes (IP number 6119 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Robert Young at the offices of RSM Restructuring Advisory LLP on 0203 201 800.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLUBHOUSE LONDON 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 THE CLUBHOUSE LONDON 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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