| Company Name | Collegiate House Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01513155 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1980(43 years, 8 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
| Previous Name | Officeisle Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter Russell Pennington Legh |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 06 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB |
| Secretary Name | Nilesh Nagar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(30 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 September 2016) |
| Role | Company Director |
| Correspondence Address | 1 Bishops Park Road Norbury London SW16 5TU |
| Director Name | Mr Robin David Symonds |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 23 November 1992) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN |
| Secretary Name | Heather Janet Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 23 April 2001) |
| Role | Company Director |
| Correspondence Address | 52 Angelica Road Bisley Woking Surrey GU24 9EY |
| Secretary Name | Mr Graham John Lancaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(20 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westlands Cheriton Alresford Hampshire SO24 0QB |
Contact
| Telephone | 020 74070626 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Collegiate Hse 9 St Thomas St London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Chapter Group Properties LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Collegiate House Services LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 21 May 1986 | Delivered on: 3 June 1986 Persons entitled: Butcher, Robinson & Staples Holdings LTD. Classification: Agreement Secured details: £200,000. Particulars: Various properties as shown on doc M33. Outstanding |
|---|
Filing History
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
| 31 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Termination of appointment of Graham Lancaster as a secretary (2 pages) |
| 28 July 2011 | Termination of appointment of Graham Lancaster as a secretary (2 pages) |
| 28 July 2011 | Appointment of Nilesh Nagar as a secretary (3 pages) |
| 28 July 2011 | Appointment of Nilesh Nagar as a secretary (3 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 3 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 27 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 5 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 25 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 25 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Resolutions
|
| 8 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 8 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 2 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 24 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 6 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 23 April 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 7 December 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 7 December 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 21 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Resolutions
|
| 28 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 19 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 22 October 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 22 October 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 13 October 1997 | Secretary's particulars changed (1 page) |
| 13 October 1997 | Secretary's particulars changed (1 page) |
| 23 April 1997 | Return made up to 25/03/97; no change of members (9 pages) |
| 23 April 1997 | Return made up to 25/03/97; no change of members (9 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 23 April 1996 | Return made up to 25/03/96; full list of members (9 pages) |
| 23 April 1996 | Return made up to 25/03/96; full list of members (9 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 28 September 1995 | Director's particulars changed (2 pages) |
| 28 September 1995 | Director's particulars changed (2 pages) |
| 24 April 1995 | Return made up to 25/03/95; no change of members (10 pages) |
| 24 April 1995 | Return made up to 25/03/95; no change of members (10 pages) |