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Home > England & Wales Companies > COLLEGIATE HOUSE LIMITED
Company Information for

COLLEGIATE HOUSE LIMITED

143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
02727604
Private Limited Company
Active

Company Overview

About Collegiate House Ltd
COLLEGIATE HOUSE LIMITED was founded on 1992-07-01 and has its registered office in London. The organisation's status is listed as "Active". Collegiate House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLLEGIATE HOUSE LIMITED
 
Legal Registered Office
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SE1
 
Filing Information
Company Number 02727604
Company ID Number 02727604
Date formed 1992-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLEGIATE HOUSE LIMITED
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Companies with same name COLLEGIATE HOUSE LIMITED
The following companies were found which have the same name as COLLEGIATE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLEGIATE HOUSE PROPERTIES LIMITED COLLEGIATE HSE 9 ST THOMAS ST 9 ST THOMAS ST LONDON SE1 9RY Dissolved Company formed on the 1980-08-19
COLLEGIATE HOUSE SERVICES LIMITED COLLEGIATE HSE 9 ST THOMAS ST 9 ST THOMAS ST LONDON SE1 9RY Dissolved Company formed on the 1981-12-15
COLLEGIATE HOUSE PAINTERS INC North Carolina Unknown

Company Officers of COLLEGIATE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NILESH NAGAR
 Company Secretary 2011-06-30
STEWART MARK BROWN
 Director 1995-07-04
PETER RUSSELL PENNINGTON LEGH
 Director 1992-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN LANCASTER
 Company Secretary 2001-04-23 2011-06-30
HEATHER JANET HARRISON
 Company Secretary 1992-07-01 2001-04-23
JEFFREY RONALD KENNEDY
 Director 1995-07-04 2000-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-01 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES MARINE LIMITED Director 2002-08-28 CURRENT 1989-05-18 Active
STEWART MARK BROWN BRS MARINE LIMITED Director 2002-02-07 CURRENT 1994-01-21 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2001-07-13 CURRENT 2001-06-18 Active
STEWART MARK BROWN CHAPTER GROUP PROPERTIES LIMITED Director 2000-09-26 CURRENT 1982-03-02 Liquidation
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES LIMITED Director 1995-02-09 CURRENT 1976-02-10 Active
STEWART MARK BROWN DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1991-03-25 CURRENT 1983-11-03 Active
STEWART MARK BROWN CHAPTER GROUP LIMITED Director 1991-03-25 CURRENT 1979-06-14 Liquidation
PETER RUSSELL PENNINGTON LEGH COLLEGIATE HOUSE PROPERTIES LIMITED Director 1992-03-25 CURRENT 1980-08-19 Dissolved 2016-09-06
PETER RUSSELL PENNINGTON LEGH COLLEGIATE HOUSE SERVICES LIMITED Director 1992-03-25 CURRENT 1981-12-15 Dissolved 2016-09-06
PETER RUSSELL PENNINGTON LEGH MAJORASSET LIMITED Director 1991-03-25 CURRENT 1986-02-11 Dissolved 2016-09-06
PETER RUSSELL PENNINGTON LEGH CHAPTER GROUP LIMITED Director 1991-03-25 CURRENT 1979-06-14 Liquidation
PETER RUSSELL PENNINGTON LEGH CHAPTER GROUP PROPERTIES LIMITED Director 1991-03-25 CURRENT 1982-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL PENNINGTON LEGH
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-08CH01Director's details changed for Stewart Mark Brown on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NILESH NAGAR on 2018-10-08
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5058
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Collegiate House 9 st. Thomas Street London SE1 9RY
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 5058
2015-07-10AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 5058
2014-07-25AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-25AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-11AP03Appointment of Nilesh Nagar as company secretary
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM LANCASTER
2011-06-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0101/07/10 ANNUAL RETURN FULL LIST
2009-10-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-06AA31/07/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-07AA31/07/07 TOTAL EXEMPTION FULL
2007-07-13363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-10363aRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-09-20363aRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-09-20122£ SR 100000@1 20/08/00
2001-06-04288bSECRETARY RESIGNED
2001-06-04288aNEW SECRETARY APPOINTED
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-02363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-15288bDIRECTOR RESIGNED
1999-09-07363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-07-31363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1997-10-13288cSECRETARY'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-06-2588(2)RAD 31/01/97--------- £ SI 4258@1=4258 £ IC 100800/105058
1997-02-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-2988(2)RAD 30/09/96--------- £ SI 100000@1=100000 £ IC 800/100800
1996-08-28363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-01-11123NC INC ALREADY ADJUSTED 28/07/95
1995-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-15SRES01ADOPT MEM AND ARTS 08/11/95
1995-11-15ORES13RE-DES SHARES 08/11/95
1995-10-1388(2)RAD 12/09/95-12/10/95 £ SI 800@1=800 £ IC 2/802
1995-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-08-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95
1995-08-23ORES04£ NC 500900/5000000 28/0
1995-08-23123£ NC 1000/500900 28/07/95
1995-07-11288NEW DIRECTOR APPOINTED
1995-07-11288NEW DIRECTOR APPOINTED
1995-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-06-27363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/94
1994-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-09-30363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1992-07-15288SECRETARY RESIGNED
1992-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to COLLEGIATE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLEGIATE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLEGIATE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLEGIATE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of COLLEGIATE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLEGIATE HOUSE LIMITED
Trademarks
We have not found any records of COLLEGIATE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEGIATE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COLLEGIATE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLEGIATE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLEGIATE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLEGIATE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 6BN