College Hill London Ltd

Company Name	College Hill London Ltd
Company Status	Active
Company Number	09041575
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Erdogan Erdogan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 23 College Hill London EC4R 2RP

Director Name	Mr Mehmet Ali Erdogan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 23 College Hill London EC4R 2RP

Director Name	Mrs Ikbal Didem Ciner
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	11 May 2020(5 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 23 College Hill London EC4R 2RP

Director Name	Mr Ahmet Tohma
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	04 August 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 23 College Hill London EC4R 2RP

Director Name	Mr Nedim Sener
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 13 Ramsgate Street London E8 2FD

Director Name	Mr Dogan Pence
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 September 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2nd Floor 23 College Hill London EC4R 2RP

Location

Registered Address	2nd Floor 23 College Hill London EC4R 2RP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mining, Minerals & Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,540
Cash	£922,281
Current Liabilities	£1,210,015

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

6 February 2019	Delivered on: 18 February 2019 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Outstanding
13 February 2019	Delivered on: 18 February 2019 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: L/H 23 college hill london t/nos NGL703844 and AGL263443. Outstanding
11 September 2014	Delivered on: 12 September 2014 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: Northern entrance 22 collage hill london and 23 college hill london t/n AGL263443 and NGL703844. Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
19 August 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 May 2020	Appointment of Mrs Ikbal Didem Ciner as a director on 11 May 2020 (2 pages)
17 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 March 2019	Satisfaction of charge 090415750001 in full (4 pages)
6 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 February 2019	Registration of charge 090415750003, created on 6 February 2019 (27 pages)
18 February 2019	Registration of charge 090415750002, created on 13 February 2019 (41 pages)
31 January 2019	Termination of appointment of Dogan Pence as a director on 29 January 2019 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 July 2017	Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 12 July 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Notification of Mining, Minerals and Chemicals Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
26 June 2017	Notification of Turgay Ciner as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Turgay Ciner as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Mining, Minerals and Chemicals Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Registered office address changed from Unit 7 13 Ramsgate Street London E8 2FD to 23 College Hill London EC4R 2RP on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
26 June 2017	Registered office address changed from Unit 7 13 Ramsgate Street London E8 2FD to 23 College Hill London EC4R 2RP on 26 June 2017 (1 page)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Termination of appointment of Nedim Sener as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Nedim Sener as a director on 22 April 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2014	Appointment of Mr Dogan Pence as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Dogan Pence as a director on 24 September 2014 (2 pages)
12 September 2014	Registration of charge 090415750001, created on 11 September 2014 (17 pages)
12 September 2014	Registration of charge 090415750001, created on 11 September 2014 (17 pages)
31 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
31 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

College Hill London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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