65 Gresham Street
London
EC2V 7NQ
Director Name | Michael James Macfarlane |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Corporate Adviser |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Adrian Robert Talbot |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(1 year, 10 months after company formation) |
Appointment Duration | 3 months (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Metway Studios 55 Canning Street Brighton East Sussex BN2 5PE |
Director Name | Mr Richard Stephen Nichols |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor C/O Instinctif Partners Ltd 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Nicholas James Holgate |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor C/O Instinctif Partners Ltd 65 Gresham Street London EC2V 7NQ |
Website | collegehill.com |
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Telephone | 020 71994545 |
Telephone region | London |
Registered Address | First Floor C/O Instinctif Partners Ltd 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
100 at £1 | Instinctif Partners LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £487,000 |
Gross Profit | £442,000 |
Net Worth | £127,000 |
Cash | £46,000 |
Current Liabilities | £83,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
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21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 March 2017 | Registered office address changed from C/O Instinctif Partners Ltd 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Ltd 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
19 January 2016 | Auditor's resignation (1 page) |
7 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages) |
7 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
7 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
7 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages) |
19 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
19 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Termination of appointment of Michael James Macfarlane as a director on 28 July 2015 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 July 2014 | Director's details changed for Michael James Macfarlane on 3 February 2014 (2 pages) |
23 July 2014 | Director's details changed for Michael James Macfarlane on 3 February 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
2 July 2014 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England on 2 July 2014 (1 page) |
3 February 2014 | Registered office address changed from 3Rd Floor Metway Studios 55 Canning Street Brighton East Sussex BN2 5PE England on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 3Rd Floor Metway Studios 55 Canning Street Brighton East Sussex BN2 5PE England on 3 February 2014 (1 page) |
31 October 2013 | Termination of appointment of Adrian Talbot as a director (2 pages) |
9 October 2013 | Registered office address changed from Second Floor Metway Studios 55 Canning Street Brighton East Sussex BN2 5PE England on 9 October 2013 (1 page) |
9 October 2013 | Registered office address changed from Second Floor Metway Studios 55 Canning Street Brighton East Sussex BN2 5PE England on 9 October 2013 (1 page) |
9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders
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9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders
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25 September 2013 | Appointment of Nicolas James Holgate as a director (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 August 2013 | Statement of capital following an allotment of shares on 1 October 2012
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16 August 2013 | Resolutions
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16 August 2013 | Appointment of Mr Richard Stephen Nichols as a director (3 pages) |
16 August 2013 | Appointment of Adrian Robert Talbot as a director (3 pages) |
16 August 2013 | Statement of capital following an allotment of shares on 1 October 2012
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16 August 2013 | Resolutions
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16 August 2013 | Change of share class name or designation (2 pages) |
16 August 2013 | Resolutions
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15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
22 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 (16 pages) |
22 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 (16 pages) |
4 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders
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4 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders
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7 September 2011 | Incorporation
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7 September 2011 | Incorporation
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