Holborn College Limited

Company Name	Holborn College Limited
Director	Kathleen Ann Walton
Company Status	Active
Company Number	01163478
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month ago)
Previous Names	Holborn Law Tutors Limited and The Hlt Group Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Kathleen Ann Walton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(50 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	John Ritson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 1994)
Role	Barrister At Law
Correspondence Address	Weston House Old Weston Road Bishopswood Stafford Staffordshire ST19 9AG

Director Name	Valerie Aggett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 October 1994)
Role	Company Director
Correspondence Address	200 Greyhound Road London W14 9RY

Director Name	Mr Rajiv Gupta
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Drive Hinchley Wood Esher Surrey KT10 0BB

Director Name	John Allan Grenier
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	200 Greyhound Road London W14 9RY

Secretary Name	Mr Rajiv Gupta
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Drive Hinchley Wood Esher Surrey KT10 0BB

Director Name	Mr James Anthony Grenier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Lynn Todd
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(23 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Maison Meulet Beaumat 46240 Labastide Murat Lot France

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(24 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 June 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Kent TN15 9AD

Secretary Name	Mr James Anthony Grenier
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Prof Diana Tribe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2005)
Role	Non Executive Director
Correspondence Address	9 Roe Green Lane Hatfield Hertfordshire AL10 0SH

Director Name	Mr Kevin Hartley Green
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Director Name	John Allan Grenier
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(27 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2005)
Role	Non Executive Director
Correspondence Address	44 High Street Earith Huntingdon PE28 3PP

Director Name	Charles Edward Remy Morland Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2005(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	24 November 2005(31 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(35 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Contact

Website	www.holborncollege.ac.uk/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	179-191 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.4m at £0.05	Kaplan International Holdings LTD 96.98% Ordinary A
73.4k at £0.05	Kaplan International Holdings LTD 3.00% Ordinary B
-	OTHER 0.02% -

Financials

Year	2014
Turnover	£2,508,511
Gross Profit	£1,085,083
Net Worth	-£3,105,040
Cash	£77,024
Current Liabilities	£4,789,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

8 August 2001	Delivered on: 15 August 2001 Satisfied on: 8 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1998	Delivered on: 10 March 1998 Satisfied on: 19 November 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1990	Delivered on: 18 April 1990 Satisfied on: 8 November 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
10 March 1983	Delivered on: 7 July 1983 Satisfied on: 8 November 2006 Persons entitled: Midland Bank PLC Classification: Legal charge registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H all that the former hammersmith & west london college greyhound road london borough of hammersmith london title nos 164853 165547. Fully Satisfied
7 February 1983	Delivered on: 6 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 'plovers' duck lane horsmonden kent title no k 469797. Fully Satisfied
8 July 1980	Delivered on: 10 July 1980 Satisfied on: 16 October 1989 Persons entitled: Lsa (Icma & Icsa) Courses Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 June 1980	Delivered on: 1 July 1980 Satisfied on: 8 November 2006 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as st. Andrew's church of england, primary school, roupell street, london S.E. 1 together with all fixtures etc. Fully Satisfied

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 122,313.181375 (4 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 122,313.181375 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 122,313.181375 (4 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 122,313.181375 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 122,313.181375 (4 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 122,313.181375 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (18 pages)
7 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
10 July 2012	Termination of appointment of Susan Paton as a director (1 page)
10 July 2012	Termination of appointment of Susan Paton as a director (1 page)
10 July 2012	Termination of appointment of Susan Paton as a secretary (1 page)
10 July 2012	Termination of appointment of Susan Paton as a secretary (1 page)
8 June 2012	Appointment of Susan Mary Paton as a secretary (2 pages)
8 June 2012	Appointment of Susan Mary Paton as a director (2 pages)
8 June 2012	Appointment of Susan Mary Paton as a director (2 pages)
8 June 2012	Appointment of Susan Mary Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of a director (2 pages)
14 May 2012	Termination of appointment of a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
11 November 2011	Termination of appointment of Susan Paton as a director (2 pages)
11 November 2011	Termination of appointment of Susan Paton as a director (2 pages)
7 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
7 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
6 January 2011	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
4 August 2010	Full accounts made up to 31 December 2009 (20 pages)
4 August 2010	Full accounts made up to 31 December 2009 (20 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
13 November 2009	Annual return made up to 28 September 2009 (10 pages)
13 November 2009	Annual return made up to 28 September 2009 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (19 pages)
28 October 2009	Full accounts made up to 31 December 2008 (19 pages)
25 November 2008	Return made up to 28/09/08; full list of members (10 pages)
25 November 2008	Return made up to 28/09/08; full list of members (10 pages)
13 October 2008	Full accounts made up to 31 December 2007 (20 pages)
13 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
22 October 2007	Return made up to 28/09/07; no change of members (7 pages)
22 October 2007	Return made up to 28/09/07; no change of members (7 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (25 pages)
4 May 2007	Full accounts made up to 30 June 2006 (25 pages)
23 November 2006	Return made up to 28/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 November 2006	Return made up to 28/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 30 June 2005 (23 pages)
29 March 2006	Full accounts made up to 30 June 2005 (23 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: holborn college woolwich road charlton london SE7 8LN (1 page)
5 January 2006	Registered office changed on 05/01/06 from: holborn college woolwich road charlton london SE7 8LN (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
14 October 2005	Return made up to 28/09/05; full list of members (9 pages)
14 October 2005	Return made up to 28/09/05; full list of members (9 pages)
7 April 2005	Accounts for a medium company made up to 30 June 2004 (21 pages)
7 April 2005	Accounts for a medium company made up to 30 June 2004 (21 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
28 September 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2004	Accounts for a medium company made up to 30 June 2003 (24 pages)
5 February 2004	Accounts for a medium company made up to 30 June 2003 (24 pages)
23 January 2004	Company name changed the hlt group LIMITED\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed the hlt group LIMITED\certificate issued on 23/01/04 (2 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
20 November 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Ad 01/08/03--------- Â£ si [email protected]=3668 Â£ ic 118624/122292 (2 pages)
3 September 2003	Ad 01/08/03--------- Â£ si [email protected]=3668 Â£ ic 118624/122292 (2 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 April 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
8 April 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
22 November 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 200 greyhound road london W14 9RY (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 200 greyhound road london W14 9RY (1 page)
9 January 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
9 January 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
26 October 2001	Return made up to 28/09/01; full list of members (7 pages)
26 October 2001	Return made up to 28/09/01; full list of members (7 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 30 June 2000 (20 pages)
28 February 2001	Full accounts made up to 30 June 2000 (20 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (3 pages)
27 November 2000	Return made up to 28/09/00; full list of members (8 pages)
27 November 2000	New secretary appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 28/09/00; full list of members (8 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Full accounts made up to 30 June 1999 (19 pages)
13 April 2000	Full accounts made up to 30 June 1999 (19 pages)
8 November 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1999	Full accounts made up to 30 June 1998 (20 pages)
11 March 1999	Full accounts made up to 30 June 1998 (20 pages)
15 October 1998	Return made up to 28/09/98; full list of members (8 pages)
15 October 1998	Return made up to 28/09/98; full list of members (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 30 June 1997 (21 pages)
17 April 1998	Full accounts made up to 30 June 1997 (21 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 28/09/97; full list of members (8 pages)
13 October 1997	Return made up to 28/09/97; full list of members (8 pages)
23 September 1997	Full accounts made up to 30 June 1996 (21 pages)
23 September 1997	Full accounts made up to 30 June 1996 (21 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
27 April 1997	Â£ ic 129383/112693 27/03/97 Â£ sr [email protected]=16690 (2 pages)
27 April 1997	Â£ ic 129383/112693 27/03/97 Â£ sr [email protected]=16690 (2 pages)
21 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 April 1997	New director appointed (2 pages)
15 October 1996	Return made up to 28/09/96; full list of members (7 pages)
15 October 1996	Return made up to 28/09/96; full list of members (7 pages)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
12 October 1995	Return made up to 28/09/95; full list of members (12 pages)
12 October 1995	Return made up to 28/09/95; full list of members (12 pages)
28 January 1995	Full accounts made up to 30 June 1994 (21 pages)
28 January 1995	Full accounts made up to 30 June 1994 (21 pages)
4 May 1994	Full accounts made up to 30 June 1993 (20 pages)
4 May 1994	Full accounts made up to 30 June 1993 (20 pages)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 March 1993	Full accounts made up to 30 June 1992 (20 pages)
11 March 1993	Full accounts made up to 30 June 1992 (20 pages)
4 July 1992	Full accounts made up to 30 June 1991 (19 pages)
4 July 1992	Full accounts made up to 30 June 1991 (19 pages)
24 January 1991	Full group accounts made up to 31 December 1989 (20 pages)
24 January 1991	Full group accounts made up to 31 December 1989 (20 pages)
24 January 1990	Full group accounts made up to 31 December 1988 (20 pages)
24 January 1990	Full group accounts made up to 31 December 1988 (20 pages)
5 September 1988	Accounts made up to 31 December 1987 (22 pages)
5 September 1988	Accounts made up to 31 December 1987 (22 pages)
29 February 1988	Company name changed holborn law tutors LIMITED\certificate issued on 01/03/88 (2 pages)
29 February 1988	Company name changed holborn law tutors LIMITED\certificate issued on 01/03/88 (2 pages)
16 April 1987	Full accounts made up to 30 June 1986 (18 pages)
16 April 1987	Full accounts made up to 30 June 1986 (18 pages)
8 September 1986	Full accounts made up to 30 June 1985 (17 pages)
8 September 1986	Full accounts made up to 30 June 1985 (17 pages)
13 August 1985	Memorandum and Articles of Association (9 pages)
13 August 1985	Memorandum and Articles of Association (9 pages)
8 June 1985	Accounts made up to 30 June 1984 (18 pages)
8 June 1985	Accounts made up to 30 June 1984 (18 pages)
6 June 1984	Accounts made up to 30 June 1983 (5 pages)
6 June 1984	Accounts made up to 30 June 1983 (6 pages)
6 June 1984	Accounts made up to 30 June 1983 (5 pages)
6 June 1984	Accounts made up to 30 June 1983 (6 pages)
11 March 1983	Accounts made up to 30 June 1982 (9 pages)
11 March 1983	Accounts made up to 30 June 1982 (9 pages)
21 August 1982	Accounts made up to 30 June 1981 (10 pages)
21 August 1982	Accounts made up to 30 June 1981 (10 pages)
20 February 1981	Accounts made up to 30 June 1979 (8 pages)
20 February 1981	Accounts made up to 30 June 1979 (8 pages)
20 February 1981	Accounts made up to 30 June 1979 (9 pages)
20 February 1981	Accounts made up to 30 June 1979 (9 pages)
21 September 1979	Accounts made up to 30 June 1978 (9 pages)
21 September 1979	Accounts made up to 30 June 1978 (9 pages)
31 March 1979	Accounts made up to 31 December 1979 (5 pages)
31 March 1979	Accounts made up to 31 December 1979 (5 pages)
16 March 1979	Accounts made up to 31 December 1976 (6 pages)
16 March 1979	Accounts made up to 31 December 1976 (6 pages)
18 March 1974	Incorporation (12 pages)
18 March 1974	Incorporation (12 pages)

Holborn College Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London