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COLLEGE COURT (EALING) MANAGEMENT LIMITED

Learn more about COLLEGE COURT (EALING) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

COLLEGE COURT (EALING) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00628088
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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Find out more information about COLLEGE COURT (EALING) MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to COLLEGE COURT (EALING) MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ALSHAD LADHA
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR ALSHAD LADHA
Form type: TM01
Date: 2016.05.09
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 24420
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER BOWES YOUNG
Form type: AP01
Date: 2015.05.14
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.20
£2.95
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DIRECTOR APPOINTED MR ALSHAD LADHA
Form type: AP01
Date: 2014.01.20
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PIRAN MAZAHERI
Form type: TM01
Date: 2014.01.08
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2012.09.13
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.29
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, C/O COLIN BIBRA & COMPANY, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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DIRECTOR APPOINTED DR JEAN LAURENT VONSY
Form type: AP01
Date: 2010.05.24
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PIRAN MAZAHERI / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD GOLDSWORTHY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER BEVERLEY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, C/O C/O, COLIN BIBRA & COMPANY, COLIN BIBRA & COMPANY, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: AD01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PRITHVI THUKRAL / 19/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 34 THE MALL, LONDON, W5 3TJ
Form type: 287
Date: 2009.02.12
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 22/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
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RETURN MADE UP TO 22/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.15

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Company directors and board members:

PETER LIONEL HODGES (current)
Secretary, 2006.01.15
108 ELTHORNE PARK ROAD HANWELL , LONDON
W7 2JJ
ROBERT CHRISTOPHER BEVERLEY (current)
Director, 1993.11.17
7 COLLEGE COURT 24 THE MALL , EALING
W5 2PY, LONDON
DAVID RICHARD GOLDSWORTHY (current)
Director, IT CONSULTANT, 2005.05.11
17 COLLEGE COURT THE MALL EALING , LONDON
W5 2PY
PRITHVI RAJ THUKRAL (current)
Director, ACCOUNTANT, 2005.05.11
47 CORRINGWAY EALING , LONDON
W5 3AB
ENGLAND
JEAN LAURENT VONSY (current)
Director, RESEARCH SCIENTIST, 2010.05.24
5 COLLEGE COURT, THE MALL , LONDON
W5 2PY
ENGLAND
ANTHONY CHRISTOPHER BOWES YOUNG (current)
Director, VETERINARY SURGEON, 2015.04.29
43 THE MALL , LONDON
W5 3TJ
ENGLAND
COLIN FREDERICK BIBRA (resigned)
Secretary, MANAGING AGENT, 1994.04.01 - 2006.01.15
THE MINSTRELS FISHERY ROAD , BRAY
SL6 1UP, BERKSHIRE
SIMON MARK DUNSTAN (resigned)
Secretary, 1991.12.22 - 1994.04.01
33 CHINNOR CRESCENT , GREENFORD
UB6 9NZ, MIDDLESEX
KATHLEEN MARY BUCHAN (resigned)
Director, NONE, 1999.05.12 - 2005.05.11
14 COLLEGE COURT THE MALL , LONDON
W5 2PY
PHYLLIS DEVITT (resigned)
Director, RETIRED, 1991.12.22 - 1993.11.16
19 COLLEGE COURT EALING , LONDON
W5 2PY
JANE HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1995.06.12
6 COLLEGE COURT EALING , LONDON
W5 2PY
BARBARA LOUISE HODGES (resigned)
Director, HOUSEWIFE, 1991.12.22 - 2007.06.07
8 COLLEGE COURT EALING , LONDON
W5 2PY
ALSHAD LADHA (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2014.01.20 - 2016.05.09
2 COLLEGE COURT COLLEGE COURT THE MALL , LONDON
W5 2PY
ENGLAND
FREDDY MAN KEE MA (resigned)
Director, ACCOUNTANT, 2001.04.25 - 2004.09.30
14 COLLEGE COURT THE MALL , LONDON
W5 2PY
PIRAN MAZAHERI (resigned)
Director, PROCESS ENGINEER, 2002.10.02 - 2013.11.01
104 GRANGE ROAD , LONDON
W5 3PJ
ENGLAND
PERCY ROBERT MCLACHLAN (resigned)
Director, RETIRED, 1991.12.22 - 1994.01.31
2 COLLEGE COURT EALING , LONDON
W5 2PY
ALASTAIR JAMES WEINEL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.12 - 1997.10.17
19 COLLEGE COURT EALING , LONDON
W5 2PY

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Information about the Private Limited Company COLLEGE COURT (EALING) MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data