23 College Cross Limited

Company Registration Number: 05288668

Company registered in England and Wales

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23 College Cross Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in London.

Registered Address

FLAT 4
23 COLLEGE CROSS
LONDON
ENGLAND
N1 1PT

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 1PT

Registration Data

Company Number

05288668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CC28 MANAGEMENT COMPANY LTD, active until 9 May 2006

Company Officers

  • MATHUR, Reema

    Secretary

    Appointed on 12 February 2014

     

    Flat 4, 23
    College Cross
    London
    N1 1PT
    England

  • HARBORD, David Harold

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Retired Journalist

    Month of birth: August 1947

    Flat 1, 23
    College Cross
    London
    N1 1PT
    England

  • HOPPER, David Edward

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1987

    Flat 3
    23 College Cross
    Islington
    London
    N1 1PT
    England

  • MARK, Peter John

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1958

    Flat 2,
    23
    College Cross
    London
    N1 1PT
    United Kingdom

  • MATHUR, Reema

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1982

    Flat 4
    23
    College Cross
    London
    N1 1PT
    England

  • MAY, Jennifer Rosalind

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1944

    Flat 5
    23 College Cross
    London
    N1 1PT
    United Kingdom

  • KRAMER, Adam Martin

    Secretary

    Appointed on 11 February 2008

    Resigned on 13 February 2014

    Flat 1, 23 College Cross
    London
    N1 1PT

  • SIMPSON, Thomas Joseph

    Secretary

    Appointed on 28 September 2005

    Resigned on 11 February 2008

    25 Ritchie Street
    London
    N1 0EH

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 November 2004

    Resigned on 31 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • HUDD, Ann Marguerita

    Director

    Appointed on 22 February 2008

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1976

    Flat 4,
    23 College Cross
    London
    N1 1PT
    United Kingdom

  • KRAMER, Adam Martin

    Director

    Appointed on 11 February 2008

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1978

    Flat 1, 23 College Cross
    London
    N1 1PT

  • LEWIS, Geoffrey

    Director

    Appointed on 28 September 2005

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Writer

    Month of birth: July 1979

    Wenden Hall
    Church Path
    Wendens Ambo
    Saffron Walden
    Essex
    CB11 4JZ
    United Kingdom

  • ODDI, John Peter

    Director

    Appointed on 19 July 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1937

    66 Wimpole Street
    London
    W1G 8AW

  • SIMPSON, Thomas Joseph

    Director

    Appointed on 28 September 2005

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    25 Ritchie Street
    London
    N1 0EH

  • COLCOY LIMITED

    Corporate Director

    Appointed on 17 November 2004

    Resigned on 31 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BPW694. Transaction: MzE4MTc2MjUwNGFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2KCBE. Transaction: MzE3OTkyMjE5NmFkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DPAPWR. Transaction: MzE1NTQ4OTcyOWFkaXF6a2N4.

  4. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANARUP. Transaction: MzE1MjM4ODIxOWFkaXF6a2N4.

  5. 6 July 2016 Registered office address changed from 23 Flat 4 23 College Cross London N1 1PT England to Flat 4 23 College Cross London N1 1PT on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANAPO0. Transaction: MzE1MjM4NzU0OWFkaXF6a2N4.

  6. 27 April 2016 Director's details changed for Mr David Edward Hopper on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: CH01. Barcode: X55RPYX5. Transaction: MzE0NzI2Mzk2N2FkaXF6a2N4.

  7. 16 March 2016 Register(s) moved to registered inspection location Avonmore Gardens Flat 21a Avonmore Gardens London W14 8RU [View PDF]

    Category: Address. Type: AD03. Barcode: X52S8S2O. Transaction: MzE0NDEwNTI4NmFkaXF6a2N4.

  8. 16 March 2016 Registered office address changed from Avonmore Gardens Flat 21a Avonmore Gardens London W14 8RU England to 23 Flat 4 23 College Cross London N1 1PT on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52S8RVV. Transaction: MzE0NDEwNTI0MWFkaXF6a2N4.

  9. 16 March 2016 Register inspection address has been changed to Avonmore Gardens Flat 21a Avonmore Gardens London W14 8RU [View PDF]

    Category: Address. Type: AD02. Barcode: X52S8S2G. Transaction: MzE0NDEwNTI4NWFkaXF6a2N4.

  10. 15 March 2016 Registered office address changed from Flat 4 23 College Cross London N1 1PT to 23 Flat 4 23 College Cross London N1 1PT on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8RC8. Transaction: MzE0NDEwNTE4M2FkaXF6a2N4.

  11. 29 February 2016 Director's details changed for Mr David Edward Hopper on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X51RITYX. Transaction: MzE0MzAxMzA5MmFkaXF6a2N4.

  12. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4P94X. Transaction: MzEyODQ2MzAyNWFkaXF6a2N4.

  13. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4P7BE. Transaction: MzEyODQ2MjQ4NWFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3OM9. Transaction: MzEwNTEyMTI2MWFkaXF6a2N4.

  15. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJUHFL. Transaction: MzEwNDk1OTg5OGFkaXF6a2N4.

  16. 16 May 2014 Appointment of Mr David Edward Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3800069. Transaction: MzEwMDE3ODg4NWFkaXF6a2N4.

  17. 16 May 2014 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38000AW. Transaction: MzEwMDE3ODkzM2FkaXF6a2N4.

  18. 25 February 2014 Registered office address changed from Flat 1, 23 College Cross London N1 1PT on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQ3S6. Transaction: MzA5NTE2NTY0OWFkaXF6a2N4.

  19. 25 February 2014 Termination of appointment of Adam Kramer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FNR1N. Transaction: MzA5NTEzMzQ0NmFkaXF6a2N4.

  20. 25 February 2014 Termination of appointment of Adam Kramer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FNR17. Transaction: MzA5NTEzMzQ0NGFkaXF6a2N4.

  21. 24 February 2014 Appointment of Ms Reema Mathur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D571C. Transaction: MzA5NTA4NTg4OGFkaXF6a2N4.

  22. 24 February 2014 Appointment of Mr David Harold Harbord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D56S9. Transaction: MzA5NTA4NTg3MWFkaXF6a2N4.

  23. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QJZY. Transaction: MzA4NzkyNTk5NWFkaXF6a2N4.

  24. 28 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK5E0R. Transaction: MzA4MjI4MTM1NGFkaXF6a2N4.

  25. 18 December 2012 Appointment of Ms Reema Mathur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2A0J7. Transaction: MzA2OTYxMzYzMWFkaXF6a2N4.

  26. 18 December 2012 Termination of appointment of Ann Hudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2A0L7. Transaction: MzA2OTYxMzY0NWFkaXF6a2N4.

  27. 7 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6V96A. Transaction: MzA2NzA5MTg3MWFkaXF6a2N4.

  28. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYNXCP. Transaction: MzA2MjE4Nzg0NGFkaXF6a2N4.

  29. 5 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X92Z8YZC. Transaction: MzA0NjY2MjcyNWFkaXF6a2N4.

  30. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHLO7WPF. Transaction: MzA0MjEwNTIyN2FkaXF6a2N4.

  31. 28 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSP60OMU. Transaction: MzAyNjA2MjA1N2FkaXF6a2N4.

  32. 19 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XC14GNJ0. Transaction: MzAyMzU0NzEyNWFkaXF6a2N4.

  33. 16 April 2010 Appointment of Mr Peter John Mark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOVVJ7J. Transaction: MzAxMzY4MzI4MWFkaXF6a2N4.

  34. 16 April 2010 Termination of appointment of Thomas Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOU7J7U. Transaction: MzAxMzY4MzE3MmFkaXF6a2N4.

  35. 1 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XUCUBEK6. Transaction: MzAwMTg4Mjg3MWFkaXF6a2N4.

  36. 1 November 2009 Director's details changed for Mrs Jennifer Rosalind May on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUCU9EK4. Transaction: MzAwMTg4MjY3MGFkaXF6a2N4.

  37. 1 November 2009 Director's details changed for Adam Martin Kramer on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUCU7EK2. Transaction: MzAwMTg4MjY2OGFkaXF6a2N4.

  38. 1 November 2009 Director's details changed for Thomas Joseph Simpson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUCUAEK5. Transaction: MzAwMTg4MjY3MWFkaXF6a2N4.

  39. 1 November 2009 Director's details changed for Mr Geoffrey Lewis on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUCU8EK3. Transaction: MzAwMTg4MjY2OWFkaXF6a2N4.

  40. 1 November 2009 Director's details changed for Ms Ann Marguerita Hudd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUCU6EK1. Transaction: MzAwMTg4MjY2N2FkaXF6a2N4.

  41. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAA5AD4D. Transaction: MjA0MDk4NjgzNWFkaXF6a2N4.

  42. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12KZ4AX. Transaction: MjAxNjQ0NzgzMGFkaXF6a2N4.

  43. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRG5L352. Transaction: MjAxMzM3Njc4MGFkaXF6a2N4.

  44. 4 June 2008 Director appointed mrs jennifer rosalind may [View PDF]

    Category: Officers. Type: 288a. Barcode: X4YQ80A7. Transaction: MjAwNjYwMDI2N2FkaXF6a2N4.

  45. 4 June 2008 Appointment terminated secretary thomas simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YM20AX. Transaction: MjAwNjYwMDE3MmFkaXF6a2N4.

  46. 17 March 2008 Director appointed ms ann marguerita hudd [View PDF]

    Category: Officers. Type: 288a. Barcode: XNTIBY37. Transaction: MjAwMTU0NzY0N2FkaXF6a2N4.

  47. 17 March 2008 Registered office changed on 17/03/2008 from 23 college cross london N1 1PT [View PDF]

    Category: Address. Type: 287. Barcode: XNTINY3J. Transaction: MjAwMTU0ODAzMmFkaXF6a2N4.

  48. 17 March 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XNTVEY3N. Transaction: MjAwMTU1MDI0OGFkaXF6a2N4.

  49. 17 March 2008 Director appointed mr geoffrey lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XNTN8Y39. Transaction: MjAwMTU0ODc1MWFkaXF6a2N4.

  50. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NDE2MWFkaXF6a2N4.

  51. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0Mjg1M2FkaXF6a2N4.

  52. 26 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNzc2M2FkaXF6a2N4.

  53. 15 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyNDMwMGFkaXF6a2N4.

  54. 22 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwMzY0OWFkaXF6a2N4.

  55. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4ODkwNmFkaXF6a2N4.

  56. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4OTY0M2FkaXF6a2N4.

  57. 30 May 2006 Ad 28/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM4NzkwOGFkaXF6a2N4.

  58. 30 May 2006 Registered office changed on 30/05/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU3Mzg5NmFkaXF6a2N4.

  59. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2NTc5MWFkaXF6a2N4.

  60. 10 May 2006 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: ATSEVF4N. Transaction: MDE2MDU2MTQwM2FkaXF6a2N4.

  61. 9 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTY1NDQyMGFkaXF6a2N4.

  62. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAyMDUyNGFkaXF6a2N4.

  63. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc1MjM2NmFkaXF6a2N4.

  64. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI2NzI1MWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:09:53 +0100