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College Of The Holy Child Jesus Limited LONDON

College Of The Holy Child Jesus Limited was formally closed on 2023-02-07. College Of The Holy Child Jesus was a private limited company that was located at 1 Vincent Square, London, SW1P 2PN. Its total net worth was estimated to be 59687 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 1998-04-23) was run by 3 directors.
Director Ana G. who was appointed on 03 July 2001.
Director Francisco G. who was appointed on 03 July 2001.
Director Manuel G. who was appointed on 03 July 2001.

The company was classified as "activities of religious organizations" (94910). The last confirmation statement was sent on 2021-11-27 and last time the annual accounts were sent was on 30 November 2020. 2016-04-06 is the date of the latest annual return.

College Of The Holy Child Jesus Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03551496
Date of Incorporation Thu, 23rd Apr 1998
Date of Dissolution Tue, 7th Feb 2023
Industry Activities of religious organizations
End of financial Year 30th November
Company age 25 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 11th Dec 2022
Last confirmation statement dated Sat, 27th Nov 2021

Company staff

Ana G.

Position: Director

Appointed: 03 July 2001

Francisco G.

Position: Director

Appointed: 03 July 2001

Manuel G.

Position: Director

Appointed: 03 July 2001

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 1998

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 23 April 1998

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

People with significant control

Manuel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francisco M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ana M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-31
Net Worth59 68757 92453 08243 684
Balance Sheet
Current Assets65 46965 33757 72244 473
Debtors65 46965 33757 72244 473
Net Assets Liabilities Including Pension Asset Liability59 68757 92453 08243 684
Reserves/Capital
Called Up Share Capital1111
Profit Loss Account Reserve59 68657 92353 08143 683
Shareholder Funds59 68757 92453 08243 684
Other
Creditors Due Within One Year5 7827 4134 640789
Net Current Assets Liabilities59 68757 92453 08243 684
Number Shares Allotted 1 1
Par Value Share 1 1
Share Capital Allotted Called Up Paid1111
Total Assets Less Current Liabilities59 68757 92453 08243 684

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021 		Free Download (7 pages)

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