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COLLEGE HILL LIMITED - First Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 02635684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 65 Gresham Street
- London
- EC2V 7NQ
- England First Floor, 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- RICHARD STEPHEN NICHOLS
- ADRIAN ROBERT TALBOT
- NICHOLAS JAMES HOLGATE
- Company secretaries
- NICHOLAS JAMES HOLGATE
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-07
- Age Of Company 1991-08-07 32 years
- SIC/NACE
- 70210 - Public relations and communications activities
Ownership
- Beneficial Owners
- Mr Nicholas James Holgate
- Mr Richard Stephen Nichols
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLEGEHILL.COM LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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COLLEGE HILL LIMITED Company Description
- COLLEGE HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 02635684. Its current trading status is "live". It was registered 1991-08-07. It was previously called COLLEGEHILL.COM LIMITED. It has declared SIC or NACE codes as "70210 - Public relations and communications activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at First Floor .
Get COLLEGE HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: College Hill Limited - First Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 1991-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLLEGE HILL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02635684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02635684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02635684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (2018-03-28) - PSC02
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 22/03/2017 FROM (2017-03-22) - AD01
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CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES (2017-07-24) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-20) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA
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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES (2016-07-19) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-06) - AA
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11/07/15 FULL LIST (2015-07-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TONY FRIEND (2015-03-25) - TM01
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-03) - CONNOT
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COMPANY NAME CHANGED COLLEGEHILL.COM LIMITED (2014-02-03) - CERTNM
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 (2014-04-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 (2014-04-22) - CH01
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM (2014-02-03) - AD01
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DIRECTOR APPOINTED TONY PETER FRIEND (2014-07-11) - AP01
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11/07/14 FULL LIST (2014-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
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31/03/14 FULL LIST (2014-04-22) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT (2013-10-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT (2013-10-31) - TM01
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DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE (2013-09-27) - AP01
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SECRETARY APPOINTED NICHOLAS JAMES HOLGATE (2013-09-27) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-24) - AA
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31/03/13 FULL LIST (2013-04-17) - AR01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 31/01/2012 (2012-03-19) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-07-19) - CC04
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31/03/12 FULL LIST (2012-04-25) - AR01
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ADOPT ARTICLES 05/07/2012 (2012-07-19) - RES01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-19) - AA
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 (2011-04-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010 (2011-04-20) - CH01
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DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS (2011-04-20) - AP01
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DIRECTOR APPOINTED ADRIAN ROBERT TALBOT (2011-10-24) - AP01
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31/12/10 TOTAL EXEMPTION FULL (2011-09-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG (2011-10-24) - TM01
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31/03/11 FULL LIST (2011-04-20) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-21) - AA
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31/03/10 FULL LIST (2010-04-29) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010 (2010-04-29) - CH03
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS (2009-04-02) - 288b
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SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT (2009-04-22) - 288a
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-09-09) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-12-04) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM: (2007-08-15) - 287
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-20) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363s
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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NEW SECRETARY APPOINTED (2004-04-08) - 288a
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-25) - 363s
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NEW SECRETARY APPOINTED (2004-03-25) - 288a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-11-17) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-22) - AA
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SECRETARY RESIGNED (2003-08-21) - 288b
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-09) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2002-04-26) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-04-24) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-06) - 363s
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-09-05) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-17) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-09) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-12-15) - AA
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM: (1999-09-23) - 287
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-01-29) - 363s
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S366A DISP HOLDING AGM 19/01/99 (1999-01-28) - ELRES
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COMPANY NAME CHANGED (1999-12-21) - CERTNM
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1998-12-08) - AA
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS (1998-07-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-02-23) - AA
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DIRECTOR RESIGNED (1998-01-19) - 288b
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SECRETARY RESIGNED (1998-01-19) - 288b
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NEW SECRETARY APPOINTED (1998-01-19) - 288a
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keyboard_arrow_right 1997
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EXEMPTION FROM APPOINTING AUDITORS 29/04/97 (1997-05-08) - SRES03
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-05-04) - AA
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS (1996-08-06) - 363s
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SECRETARY RESIGNED (1996-06-19) - 288
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NEW SECRETARY APPOINTED (1996-06-19) - 288
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-03-26) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS (1995-07-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-01-09) - AA
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1995-01-09) - 225(2)
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-06-03) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-09-22) - 363(288)
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RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS (1994-09-22) - 363s
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REGISTERED OFFICE CHANGED ON 22/09/94 (1994-09-22) - 363(287)
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 16/06/93 (1993-06-16) - 363(287)
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RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS (1993-06-16) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 23/06/93 (1993-07-20) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-20) - AA
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RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS (1993-08-31) - 363s
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NEW DIRECTOR APPOINTED (1993-09-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-09-21) - 288
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REGISTERED OFFICE CHANGED ON 21/09/93 FROM: (1993-09-21) - 287
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COMPANY NAME CHANGED (1993-10-14) - CERTNM
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NEW DIRECTOR APPOINTED (1993-09-20) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-07-14) - AA
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-05-13) - 224
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-08-13) - 288
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INCORPORATION DOCUMENTS (1991-08-07) - NEWINC
