WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

Key Data

Status

Active

Company No.

00974894

Incorporation date

17/03/1970

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1978)

29/06/2025

Termination of appointment of Lyn Mclean as a director on 2025-06-18

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29/06/2025

Appointment of Ms Bernice Siok Cheng Choo as a director on 2025-06-18

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16/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

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20/06/2024

Termination of appointment of Richard Egan as a director on 2024-06-07

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20/06/2024

Appointment of Mr Neil Laurence Baldwin as a director on 2024-06-07

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15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

18/01/2024

Appointment of Mr Rameshwaran Ragunathan as a director on 2024-01-10

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16/11/2023

Termination of appointment of Yusif Graham as a director on 2023-11-07

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

31/01/2023

Termination of appointment of James William Jessup as a director on 2023-01-19

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31/01/2023

Appointment of Mr Yusif Graham as a director on 2023-01-19

View PDF (2 pages)

01/06/2022

Appointment of Miss Juliet Chee as a director on 2022-05-26

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26/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

10/05/2022

Termination of appointment of Emma Perham as a director on 2022-04-28

View PDF (1 pages)

17/09/2021

Appointment of Mrs Lyn Mclean as a director on 2021-08-10

View PDF (2 pages)

17/09/2021

Termination of appointment of Neil Laurence Baldwin as a director on 2021-08-10

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Mark Daniel Jones as a secretary on 2021-05-18

View PDF (1 pages)

18/05/2021

Director's details changed for Ms Marion Eyles on 2021-05-18

View PDF (2 pages)

18/05/2021

Appointment of Ms Angela Marion Eyles as a secretary on 2021-05-13

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05/05/2021

Appointment of Mr Brendan James Eley as a director on 2021-05-05

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30/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

15/01/2021

Termination of appointment of John Cross as a director on 2021-01-15

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06/11/2020

Appointment of Mrs Emma Perham as a director on 2020-10-14

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06/11/2020

Appointment of Ms Marion Eyles as a director on 2020-10-14

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10/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

23/05/2020

Director's details changed for Mr Geoff Ian Chapman on 2020-05-01

View PDF (2 pages)

11/05/2020

Satisfaction of charge 1 in full

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11/05/2020

Satisfaction of charge 2 in full

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11/05/2020

Satisfaction of charge 4 in full

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07/05/2020

Termination of appointment of Abdul Malique as a director on 2020-05-05

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07/05/2020

Appointment of Mr Geoff Chapman as a director on 2020-04-24

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01/05/2020

Appointment of Mr Mark Daniel Jones as a secretary on 2020-04-21

View PDF (2 pages)

30/04/2020

Appointment of Mr John Cross as a director on 2020-04-22

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30/04/2020

Termination of appointment of Simon Harold Shields as a director on 2020-04-21

View PDF (1 pages)

02/04/2020

Termination of appointment of Peter Friel as a director on 2020-03-18

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26/03/2020

Termination of appointment of Peter Friel as a secretary on 2020-03-26

View PDF (1 pages)

27/02/2020

Termination of appointment of Vincent Tam as a director on 2019-10-01

View PDF (1 pages)

27/02/2020

Appointment of Mr Richard Egan as a director on 2019-10-01

View PDF (2 pages)

27/02/2020

Secretary's details changed for Mr Peter Friel on 2020-02-27

View PDF (1 pages)

27/02/2020

Termination of appointment of Roy Francis Coutinho as a director on 2019-10-01

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

01/05/2019

Appointment of Mr Roy Francis Coutinho as a director on 2019-04-03

View PDF (2 pages)

06/04/2019

Appointment of Mr Simon Harold Shields as a director on 2019-04-03

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06/04/2019

Appointment of Mr Peter Friel as a director on 2019-04-03

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05/04/2019

Appointment of Mr Peter Friel as a secretary on 2019-04-03

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05/04/2019

Termination of appointment of Richard Paul Hunter as a director on 2019-03-29

View PDF (1 pages)

05/04/2019

Termination of appointment of Paul Garrett as a secretary on 2019-03-29

View PDF (1 pages)

05/04/2019

Termination of appointment of Paul Garrett as a director on 2019-03-29

View PDF (1 pages)

05/04/2019

Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 2019-03-29

View PDF (1 pages)

26/02/2019

Appointment of Mr Paul Garrett as a secretary on 2019-02-14

View PDF (2 pages)

06/02/2019

Termination of appointment of Leigh Clements as a secretary on 2019-01-30

View PDF (1 pages)

06/02/2019

Appointment of Mr Ernesto Jose Figueroa Pinto as a director on 2019-01-30

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31/10/2018

Appointment of Mr James William Jessup as a director on 2018-09-19

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26/10/2018

Appointment of Mr Abdul Malique as a director on 2018-09-19

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24/10/2018

Appointment of Dr Vincent Tam as a director on 2018-09-19

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25/09/2018

Termination of appointment of Bernard Chant as a director on 2018-09-19

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25/09/2018

Termination of appointment of Jennifer Bridget Lacey as a director on 2018-09-19

View PDF (1 pages)

25/09/2018

Termination of appointment of Peter John Stevens as a director on 2018-09-19

View PDF (1 pages)

25/09/2018

Termination of appointment of Roger Pratt as a director on 2018-09-19

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

18/05/2018

Notification of a person with significant control statement

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18/05/2018

Cessation of Leigh Michael Clements as a person with significant control on 2018-05-18

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02/02/2018

Termination of appointment of William John Wilde as a director on 2017-08-01

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12/12/2017

Appointment of Miss Jennifer Bridget Lacey as a director on 2017-12-01

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12/07/2017

Appointment of Mr Neil Laurence Baldwin as a director on 2017-07-05

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12/07/2017

Termination of appointment of Jennifer Bridget Lacey as a director on 2017-07-05

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19/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

13/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

05/08/2016

Resolutions

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25/07/2016

Memorandum and Articles of Association

View PDF (11 pages)

25/07/2016

Memorandum and Articles of Association

View PDF (11 pages)

23/06/2016

Annual return made up to 2016-05-13 no member list

View PDF (8 pages)

03/06/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

17/02/2016

Director's details changed for Miss Jennifer Bridget Lacey on 2016-02-17

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17/02/2016

Director's details changed for Mr Peter John Stevens on 2016-02-17

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10/02/2016

Director's details changed for Mr Peter John Stevens on 2016-02-10

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10/02/2016

Director's details changed for Miss Jennifer Bridget Lacey on 2016-02-10

View PDF (2 pages)

07/07/2015

Memorandum and Articles of Association

View PDF (11 pages)

07/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-05-13 no member list

View PDF (9 pages)

29/05/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

22/05/2015

Termination of appointment of Antony Denis Cain as a director on 2014-06-18

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22/05/2015

Appointment of Paul Garrett as a director on 2014-06-18

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-13 no member list

View PDF (9 pages)

20/05/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

01/07/2013

Appointment of Mr Roger Pratt as a director on 2012-05-12

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01/07/2013

Appointment of Mr William John Wilde as a director on 2012-05-12

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01/07/2013

Appointment of Mr Bernard Chant as a director on 2012-05-12

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26/06/2013

Annual return made up to 2013-05-13 no member list

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

07/09/2012

Appointment of Mr Leigh Clements as a secretary on 2012-07-21

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22/07/2012

Termination of appointment of Jason Beever as a secretary on 2012-07-21

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13/06/2012

Annual return made up to 2012-05-13 no member list

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13/06/2012

Termination of appointment of Yuen Po Tang as a director on 2012-05-23

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20/03/2012

View PDF (5 pages)

29/02/2012

Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 2011-09-20

View PDF (1 pages)

18/07/2011

Appointment of Miss Jennifer Lacey as a director

View PDF (2 pages)

16/07/2011

Appointment of Mr Yuen Po Tang as a director

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16/07/2011

Appointment of Dr Ernesto Jose Figueroa Pinto as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Philip Read as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Mary Foley as a director

View PDF (1 pages)

06/07/2011

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-13 no member list

View PDF (7 pages)

26/05/2011

Director's details changed for Mr Philip Read on 2011-05-23

View PDF (2 pages)

05/05/2011

Termination of appointment of Kenneth Cobley as a director

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27/09/2010

Appointment of Mr Richard Paul Hunter as a director

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21/09/2010

Appointment of Mr Peter John Stevens as a director

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28/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

14/06/2010

Annual return made up to 2010-05-13 no member list

View PDF (4 pages)

13/06/2010

Termination of appointment of Phillip Sharpes as a director

View PDF (1 pages)

13/06/2010

Director's details changed for Mr Philip Read on 2010-05-13

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13/06/2010

Director's details changed for Antony Denis Cain on 2010-05-13

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13/06/2010

Director's details changed for Kenneth Cobley on 2010-05-13

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23/02/2010

Termination of appointment of Raymond Cox as a director

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14/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

09/06/2009

Annual return made up to 13/05/09

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09/02/2009

Director appointed mr. Phillip sharpes

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09/02/2009

Director appointed mr phillip read

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29/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

15/05/2008

Annual return made up to 13/05/08

View PDF (3 pages)

15/05/2008

Appointment terminated director philip read

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16/08/2007

Director resigned

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18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Annual return made up to 13/05/07

View PDF (5 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

06/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

07/12/2006

Certificate of change of name

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11/07/2006

New director appointed

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28/06/2006

New director appointed

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16/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

23/05/2006

Annual return made up to 13/05/06

View PDF (5 pages)

06/04/2006

Director resigned

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14/12/2005

Director resigned

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01/06/2005

Annual return made up to 13/05/05

View PDF (6 pages)

08/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Full accounts made up to 2004-09-30

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24/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

18/06/2004

Annual return made up to 07/06/04

View PDF (2 pages)

08/04/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

08/03/2004

New director appointed

View PDF (4 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Annual return made up to 07/06/03

View PDF (6 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

15/07/2002

Annual return made up to 07/06/02

View PDF (6 pages)

15/07/2002

New director appointed

View PDF (2 pages)

27/07/2001

Annual return made up to 07/06/01

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27/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

New director appointed

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12/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

13/06/2000

Annual return made up to 07/06/00

View PDF (5 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

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13/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/07/1999

Annual return made up to 14/06/99

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/07/1998

Annual return made up to 14/06/98

View PDF (6 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Director resigned

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31/05/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

26/06/1997

Annual return made up to 14/06/97

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

22/07/1996

Annual return made up to 14/06/96

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

17/07/1995

Annual return made up to 14/06/95

View PDF (7 pages)

17/07/1995

Director resigned;new director appointed

View PDF (2 pages)

09/06/1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Annual return made up to 14/06/94

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09/06/1994

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08/02/1994

New director appointed

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08/02/1994

Director resigned;new director appointed

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13/11/1993

Secretary resigned;new secretary appointed

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18/09/1993

Declaration of satisfaction of mortgage/charge

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01/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1993

Director resigned;new director appointed

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08/07/1993

Secretary resigned;new secretary appointed

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15/06/1993

Annual return made up to 14/06/93

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26/04/1993

Full accounts made up to 1992-09-30

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12/11/1992

Full accounts made up to 1991-09-30

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21/07/1992

New director appointed

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21/07/1992

New director appointed

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21/07/1992

Annual return made up to 14/06/92

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11/09/1991

Full accounts made up to 1990-09-30

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11/09/1991

Annual return made up to 14/06/91

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05/10/1990

Full accounts made up to 1989-09-30

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05/10/1990

Director resigned;new director appointed

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05/10/1990

Annual return made up to 31/05/90

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20/10/1989

Full accounts made up to 1988-09-30

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20/10/1989

Director resigned;new director appointed

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20/10/1989

Annual return made up to 14/06/89

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23/08/1989

New director appointed

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23/08/1989

New director appointed

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23/08/1989

New director appointed

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23/08/1989

New director appointed

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29/06/1989

Particulars of mortgage/charge

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04/05/1989

Annual return made up to 24/05/88

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20/03/1989

Secretary resigned;new secretary appointed

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16/11/1988

Full accounts made up to 1987-09-30

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07/04/1988

Full accounts made up to 1986-09-30

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07/04/1988

Annual return made up to 24/06/87

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12/08/1986

Full accounts made up to 1985-09-30

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18/07/1986

Return made up to 04/06/86; full list of members

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18/07/1986

New director appointed

View PDF (0 pages)

28/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1978

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1978

Memorandum and Articles of Association

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goozee, Eric	Director	18/05/1994 - 19/05/2004	4
Tam, Vincent, Dr	Director	19/09/2018 - 01/10/2019	4
Shepherd, Bruce	Director	18/05/2000 - 18/12/2002	6
Hassan, Anas	Director	21/05/2003 - 17/05/2006	8
Ragunathan, Rameshwaran	Director	10/01/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED is an(a) Active company incorporated on 17/03/1970 with the registered office located at Cranbrook Rd,, Wimbledon,, London SW19 4HD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED is currently Active. It was registered on 17/03/1970 .

Where is WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED located?

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED is registered at Cranbrook Rd,, Wimbledon,, London SW19 4HD.

What does WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED do?

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

The latest filing was on 29/06/2025: Termination of appointment of Lyn Mclean as a director on 2025-06-18.