105 College Place Limited

Company Registration Number: 03636248

Company registered in England and Wales

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105 College Place Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in London.

Registered Address

105 COLLEGE PLACE
LONDON
NW1 0DR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 0DR

Registration Data

Company Number

03636248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,282
Current Assets £1,337£1,234£675£620£962£341
of which Cash £1,337£1,234£675£620£820£341
Total Assets £1,337£1,234£675£620£962£6,623
Current Liabilities £4,979£4,979£4,949£5,117£5,459£5,732
Net Current Assets £-3,642£-3,745£-4,274£-4,497£-4,497£-5,391
Total Net Worth £858£755£226£3£3£891

Previous Names

  • COMP001 MANAGEMENT COMPANY LIMITED, active until 9 October 1998

Company Officers

  • CONLON, John Aloysius

    Secretary

    Appointed on 1 October 1999

     

    Nationality: Irish

    Occupation: Joiner

    Flat A,105 College Place
    Camden Town
    London
    NW1 0DR

  • CONLON, John Aloysius

    Director

    Appointed on 9 October 1998

     

    Nationality: Irish

    Occupation: Joiner

    Month of birth: November 1970

    Flat A,105 College Place
    Camden Town
    London
    NW1 0DR

  • UZOZIRI, Jerome Francis Nnamdi

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: November 1986

    105
    College Place
    London
    NW1 0DR
    England

  • WEINHOLD, Diana Marie

    Director

    Appointed on 9 October 1998

     

    Nationality: Usa

    Occupation: Lecturer

    Month of birth: November 1970

    Flat 2 Square House
    105 College Place
    London
    NW1 0DR

  • WEINHOLD, Diana Marie

    Secretary

    Appointed on 9 October 1998

    Resigned on 1 October 1999

    Flat B 105 College Place
    London
    NW1 0DR

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 1998

    Resigned on 9 October 1998

    90/92 Parkway
    London
    NW1 7AN

  • LUMLEY, Rose

    Director

    Appointed on 16 January 2008

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Bookseller

    Month of birth: August 1981

    Flat 3
    105 College Place
    London
    NW1 0DR

  • SCHNEIDER, Toby

    Director

    Appointed on 9 October 1998

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Architect

    Month of birth: August 1972

    Flat C,105 College Place
    London
    NW1 0DR

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 September 1998

    Resigned on 9 October 1998

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CLDT. Transaction: MzE1Nzk5MTU0NWFkaXF6a2N4.

  2. 26 January 2016 Second filing of AR01 previously delivered to Companies House made up to 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Document replacement. Type: RP04. Barcode: A4YUWMIB. Transaction: MzE0MDUxMDYwMmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4J4V155. Transaction: MzEzNDE0MTI3MGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISJPS. Transaction: MzEzMTU0NzE4MmFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432D0UR. Transaction: MzExOTExODE5NmFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83EKJ. Transaction: MzEwODI5NDQ2MmFkaXF6a2N4.

  7. 26 September 2014 Director's details changed for Diana Marie Weinhold on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3H83EKB. Transaction: MzEwODI5NDQxN2FkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MBNYI. Transaction: MzA5ODA3NTYxOWFkaXF6a2N4.

  9. 3 December 2013 Termination of appointment of Rose Lumley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MERNQP. Transaction: MzA4OTk5MzI0OGFkaXF6a2N4.

  10. 5 November 2013 Appointment of Jerome Francis Nnamdi Uzoziri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7WSGJ. Transaction: MzA4ODIwNjY1OGFkaXF6a2N4.

  11. 5 November 2013 Registered office address changed from 94 Parkway London NW1 7AN on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: A2K7WSG3. Transaction: MzA4ODIwNjMxN2FkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VROA. Transaction: MzA4NzAxNDg5MWFkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMFGH. Transaction: MzA4MDYwMjQwMWFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A0C2. Transaction: MzA2NDYwNTU3N2FkaXF6a2N4.

  15. 20 September 2012 Director's details changed for John Aloysius Conlon on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X1HW249D. Transaction: MzA2NDQyOTUwNmFkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C119JN. Transaction: MzA1OTk3MjEyNGFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2FV0YHO. Transaction: MzA0NTY1NTE2MmFkaXF6a2N4.

  18. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0CQPV9S. Transaction: MzAzOTQwMDIwOGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XI5C0NVE. Transaction: MzAyNDQwNjkzOWFkaXF6a2N4.

  20. 26 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XOZAFM0V. Transaction: MzAyMDIxODM3MmFkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XY7T7ET9. Transaction: MzAwMjQ0MzIzN2FkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP6X7BSC. Transaction: MjAzNzgzNjExNWFkaXF6a2N4.

  23. 28 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FZR9EY. Transaction: MjAzMTY2Mzk1MWFkaXF6a2N4.

  24. 26 March 2009 Director appointed rose lumley [View PDF]

    Category: Officers. Type: 288a. Barcode: AESGU8FD. Transaction: MjAyOTE0NTcyMWFkaXF6a2N4.

  25. 26 March 2009 Appointment terminated director toby schneider [View PDF]

    Category: Officers. Type: 288b. Barcode: AESGV8FE. Transaction: MjAyOTE0NTY5NWFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHAWM1U1. Transaction: MjAwOTk0OTE3OWFkaXF6a2N4.

  27. 13 December 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMDUzNGFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MDY3MmFkaXF6a2N4.

  29. 29 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY3MjY5N2FkaXF6a2N4.

  30. 11 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1OTEwNWFkaXF6a2N4.

  31. 24 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUxNzEyOWFkaXF6a2N4.

  32. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgyODE2MGFkaXF6a2N4.

  33. 1 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NTk3NmFkaXF6a2N4.

  34. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA5MjY1MGFkaXF6a2N4.

  35. 2 December 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzEyMDQxM2FkaXF6a2N4.

  36. 17 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUxNDQ2MWFkaXF6a2N4.

  37. 29 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3Mzk4NmFkaXF6a2N4.

  38. 1 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODM2MjU5MGFkaXF6a2N4.

  39. 1 July 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQ3MTcyNmFkaXF6a2N4.

  40. 24 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MjAzMWFkaXF6a2N4.

  41. 17 July 2001 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5MDMxOGFkaXF6a2N4.

  42. 24 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxOTAzM2FkaXF6a2N4.

  43. 6 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDU2NzUxM2FkaXF6a2N4.

  44. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI4MzYwMGFkaXF6a2N4.

  45. 6 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzU2ODU0MGFkaXF6a2N4.

  46. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NjE2OGFkaXF6a2N4.

  47. 17 January 2000 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1OTQyMDQ5NmFkaXF6a2N4.

  48. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc3NjEzNWFkaXF6a2N4.

  49. 17 January 2000 Ad 09/10/98--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2MjQ1M2FkaXF6a2N4.

  50. 17 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxNTk2OWFkaXF6a2N4.

  51. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyMzY0M2FkaXF6a2N4.

  52. 17 January 2000 Registered office changed on 17/01/00 from: 94 parkway london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzMjU3MWFkaXF6a2N4.

  53. 9 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk2NTM0OGFkaXF6a2N4.

  54. 9 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1OTQ4M2FkaXF6a2N4.

  55. 9 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc1NTQ0MmFkaXF6a2N4.

  56. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExOTM2NGFkaXF6a2N4.

  57. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NTk0MGFkaXF6a2N4.

  58. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NDI5MGFkaXF6a2N4.

  59. 20 January 1999 Registered office changed on 20/01/99 from: 90/92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyNTI3NWFkaXF6a2N4.

  60. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1MzczMmFkaXF6a2N4.

  61. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzNDgwN2FkaXF6a2N4.

  62. 20 January 1999 Ad 09/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTEwNzAwM2FkaXF6a2N4.

  63. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU0NjU1M2FkaXF6a2N4.

  64. 8 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDMyNDQzMmFkaXF6a2N4.

  65. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY5MDIzMmFkaXF6a2N4.

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