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Roehampton Club Members Limited

Roehampton Club Members Limited is an active company incorporated on 26 May 1989 with the registered office located in London, Greater London. Roehampton Club Members Limited was registered 36 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
02389907
Private limited company
Age
36 years
Incorporated 26 May 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Roehampton Lane
Putney
London
SW15 5LR
Same address for the past 36 years
Telephone
02084804200
Email
Available in Endole App
People
Officers
20
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Retired Solicitor • American,british • Lives in England • Born in Mar 1965
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • It • British • Lives in England • Born in Apr 1983
Director • Retired • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Club Limited
Mr Marc Taunton Newey, David William Burditt, and 16 more are mutual people.
Active
Mediaburst Limited
Michael Ian Hill is a mutual person.
Active
Footsteps For Africa
David William Burditt is a mutual person.
Active
Pendragon Residential Limited
David William Burditt is a mutual person.
Active
Professional Squash Association Foundation
Michael Ian Hill is a mutual person.
Active
Generated Health Ltd
Michael Ian Hill is a mutual person.
Active
Arma Karma Limited
Oliver Milton is a mutual person.
Active
Candaw Ltd
Mr Andrew Francis Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£862K
Increased by £402K (+87%)
Turnover
£14.17M
Increased by £1.95M (+16%)
Employees
138
Increased by 13 (+10%)
Total Assets
£23.59M
Increased by £767K (+3%)
Total Liabilities
-£5.78M
Decreased by £230K (-4%)
Net Assets
£17.81M
Increased by £997K (+6%)
Debt Ratio (%)
25%
Decreased by 1.83% (-7%)
Latest Activity
Mrs Esther Van De Pette Appointed
2 Months Ago on 30 Jun 2025
Joy Melissa Stevens Resigned
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Ms Karen Hunneyball Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mrs Penny Egan Appointed
1 Year 3 Months Ago on 23 May 2024
David William Burditt Resigned
1 Year 3 Months Ago on 23 May 2024
Mohamed El Guindi Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Appointment of Mrs Esther Van De Pette as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Joy Melissa Stevens as a director on 30 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 23 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Ms Karen Hunneyball as a secretary on 18 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Repayment History
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