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COLLEGE OF THE HOLY CHILD JESUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as College Of The Holy Child Jesus Limited. The company was founded 26 years ago and was given the registration number 03551496. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 94910 - Activities of religious organizations.

Company Information

Name:COLLEGE OF THE HOLY CHILD JESUS LIMITED
Company Number:03551496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 94910 - Activities of religious organizations

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary23 April 1998Active
C Serrano 5 4th Floor, Madrid, Spain, FOREIGN

Director03 July 2001Active
C Serrano 5-6th Floor, Madrid, Spain, FOREIGN

Director03 July 2001Active
C Juan, Vallejo Real De Asua, Guecho, Spain,

Director03 July 2001Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Nominee Director23 April 1998Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary23 April 1998Active

People with Significant Control

Francisco Javier Goicolea Magra
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Spanish
Country of residence:Spain
Address:C Serrano, 5-6th Floor, Madrid, Spain, 28001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ana Maria Goicolea Magra
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Spanish
Country of residence:Spain
Address:C Serrano 5, 4th Floor, Madrid, Spain, 28001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Manuel Goicolea Magra
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Spanish
Country of residence:Spain
Address:C/ Juan, Vallejo Real De Asua, Guecho, Spain, 48990
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Change account reference date company previous extended.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-14Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Change corporate director company with change date.

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2014-08-18Officers

Change corporate secretary company with change date.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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