TOWER BRIDGE HEALTH CLUBS LIMITED
Active - Accounts Filed
General Information
NAME
TOWER BRIDGE HEALTH CLUBS LIMITED
COMPANY NUMBER
05458732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
thirtysevendegrees.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2005
19/07/2005
ARK LEISURE VCT LIMITED
View all previous names
LONDON
E14 5ER
Telephone: 02079404937
TPS: No
16-19 Canada Square
LONDON
E14 5ER
Telephone: 79404937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOWER BRIDGE HEALTH CLUBS LIMITED | Active - Accounts Filed | View Report |
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOWER BRIDGE HEALTH CLUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWER BRIDGE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER BRIDGE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER BRIDGE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2014 - Present (10 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/12/2015 - Present (9years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/05/2005 - 15/07/2005 (1 months) 20/05/2005 - Present (19 years and 6 months) 20/05/2005 - Present (19 years and 6 months) 20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | Samir Shah (910693728) has left the board |
| 13/09/2023 | New Board Member Suzanne Clarkson (931338304) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 06/01/2016 | New Board Member Samir Shah (910693728) Appointed |
| 06/01/2016 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 04/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Board Member John Penny (919227121) Appointed |
| 17/11/2014 | New Board Member Shirin Gandhi (909844323) Appointed |
| 17/11/2014 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 17/11/2014 | Rob Julian Daniel Leboff (918219404) has left the board |
| 17/11/2014 | Christoph Oliver Ruedig (917914311) has left the board |
| 17/11/2014 | Neil Duncan Gillis (906920450) has left the board |
| 17/11/2014 | Paul David Gumm (918420953) has left the board |
| 24/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Paul David Gumm (918420953) Appointed |
| 07/11/2013 | Mhairi Elizabeth Fitzpatrick (907286821) has left the board |
| 07/11/2013 | LONDON HEALTH & FITNESS LIMITED (913449747) has left the board |
| 21/10/2013 | New Board Member Rob Leboff (918219404) Appointed |
| 19/09/2013 | David Gudgin (912214039) has left the board |
| 19/09/2013 | New Board Member Christoph Ruedig (917914311) Appointed |
| 20/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/01/2013 | LONDON HEALTH & FITNESS NO1 LIMITED (913449760) has left the board |
| 11/01/2013 | New Board Member LONDON HEALTH & FITNESS LIMITED (913449747) Appointed |
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