COLLEGE OF THE HOLY CHILD JESUS LIMITED
LONDON

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Company number 03551496
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 April 2017 with updates; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of COLLEGE OF THE HOLY CHILD JESUS LIMITED are www.collegeoftheholychildjesus.co.uk, and www.college-of-the-holy-child-jesus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.College of The Holy Child Jesus Limited is a Private Limited Company. The company registration number is 03551496. College of The Holy Child Jesus Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of College of The Holy Child Jesus Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £43.68k. It is £-9.4k against last year. And the total assets are £44.47k, which is £-13.25k against last year. M & N SECRETARIES LIMITED is a Secretary of the company. GOICOLEA, Ana is a Director of the company. GOICOLEA, Francisco Javier is a Director of the company. GOICOLEA, Manuel Angel is a Director of the company. GLASSMILL LIMITED is a Nominee Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. The company operates in "Activities of religious organizations".


college of the holy child jesus Key Finiance

LIABILITIES £43.68k
-18%
CASH n/a
TOTAL ASSETS £44.47k
-23%
All Financial Figures

Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 23 April 1998
Director
GOICOLEA, Ana
Appointed Date: 03 July 2001
58 years old
Director
GOICOLEA, Francisco Javier
Appointed Date: 03 July 2001
62 years old
Director
GOICOLEA, Manuel Angel
Appointed Date: 03 July 2001
64 years old
Nominee Director
GLASSMILL LIMITED
Appointed Date: 23 April 1998

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Persons With Significant Control

Manuel Goicolea Magra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francisco Javier Goicolea Magra
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ana Maria Goicolea Magra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLEGE OF THE HOLY CHILD JESUS LIMITED Events

14 May 2017
Total exemption small company accounts made up to 31 May 2016
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
06 May 1999
Return made up to 23/04/99; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1998
New secretary appointed
12 Jun 1998
Accounting reference date extended from 30/04/99 to 31/05/99
12 Jun 1998
Secretary resigned
23 Apr 1998
Incorporation

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