105 COLLEGE PLACE LIMITED

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105 COLLEGE PLACE LIMITED

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Key Data

Status

Active

Company No.

03636248

Incorporation date

22/09/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

105 College Place, London NW1 0DRCopy
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Latest events (Record since 22/09/1998)
dot icon29/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon05/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon22/09/2024
Confirmation statement made on 2024-09-22 with updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/02/2024
Director's details changed for Mr Jerome Francis Nnamdi Uzoziri on 2024-02-15
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon15/09/2023
Notification of Jerome Francis Nnamdi Uzoziri as a person with significant control on 2023-09-15
dot icon15/09/2023
Notification of Diana Marie Weinhold as a person with significant control on 2023-09-15
dot icon15/09/2023
Director's details changed for Jerome Francis Nnamdi Uzoziri on 2023-09-15
dot icon15/09/2023
Director's details changed for Mr Jerome Francis Nnamdi Uzoziri on 2023-09-15
dot icon15/09/2023
Cessation of Jerome Francis Nnamdi Uzoziri as a person with significant control on 2023-09-15
dot icon15/09/2023
Cessation of Diana Marie Weinhold as a person with significant control on 2023-09-15
dot icon15/09/2023
Termination of appointment of Diana Marie Weinhold as a director on 2023-09-15
dot icon15/09/2023
Appointment of Ms Diana Marie Weinhold as a director on 2023-09-15
dot icon15/09/2023
Notification of Diana Marie Weinhold as a person with significant control on 2023-09-15
dot icon15/09/2023
Notification of Jerome Francis Nnamdi Uzoziri as a person with significant control on 2023-09-15
dot icon05/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon10/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon07/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/09/2018
Confirmation statement made on 2018-09-22 with updates
dot icon27/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon26/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-22
dot icon30/10/2015
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon13/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon26/09/2014
Director's details changed for Diana Marie Weinhold on 2014-09-22
dot icon11/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/12/2013
Termination of appointment of Rose Lumley as a director
dot icon05/11/2013
Appointment of Jerome Francis Nnamdi Uzoziri as a director
dot icon05/11/2013
Registered office address changed from 94 Parkway London NW1 7AN on 2013-11-05
dot icon15/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon20/09/2012
Director's details changed for John Aloysius Conlon on 2012-04-26
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/04/2009
Return made up to 22/09/08; full list of members
dot icon26/03/2009
Director appointed rose lumley
dot icon26/03/2009
Appointment terminated director toby schneider
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/12/2007
Return made up to 22/09/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/11/2006
Return made up to 22/09/06; full list of members
dot icon11/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/10/2005
Return made up to 22/09/05; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/11/2004
Return made up to 22/09/04; full list of members
dot icon05/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon02/12/2003
Return made up to 22/09/03; full list of members
dot icon17/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/11/2002
Return made up to 22/09/02; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon01/07/2002
Total exemption small company accounts made up to 2000-09-30
dot icon24/10/2001
Return made up to 22/09/01; full list of members
dot icon17/07/2001
Return made up to 22/09/00; full list of members
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon06/02/2000
Secretary's particulars changed;director's particulars changed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
Director's particulars changed
dot icon06/02/2000
New director appointed
dot icon17/01/2000
Return made up to 22/09/99; full list of members
dot icon17/01/2000
Secretary resigned
dot icon17/01/2000
Ad 09/10/98--------- £ si 3@1=3 £ ic 3/6
dot icon17/01/2000
New secretary appointed;new director appointed
dot icon17/01/2000
New secretary appointed
dot icon17/01/2000
Registered office changed on 17/01/00 from: 94 parkway london NW1 7AN
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Resolutions
dot icon21/01/1999
New director appointed
dot icon21/01/1999
New director appointed
dot icon21/01/1999
New director appointed
dot icon20/01/1999
Registered office changed on 20/01/99 from: 90/92 parkway regents park london NW1 7AN
dot icon20/01/1999
Secretary resigned
dot icon20/01/1999
Director resigned
dot icon20/01/1999
Ad 09/10/98--------- £ si 1@1=1 £ ic 2/3
dot icon12/10/1998
Resolutions
dot icon08/10/1998
Certificate of change of name
dot icon22/09/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-57.85 % *

* during past year

Cash in Bank

£550.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.12K
-
0.00
788.00
-
2022
3
9.97K
-
0.00
1.31K
-
2023
3
12.54K
-
0.00
550.00
-
2023
3
12.54K
-
0.00
550.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

12.54K £Ascended25.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

550.00 £Descended-57.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMP COMPANY DIRECTORS LIMITED
Corporate Director
21/09/1998 - 08/10/1998
36
Conlon, John Aloysius
Director
09/10/1998 - Present
4
Conlon, John Aloysius
Secretary
30/09/1999 - Present
-
Lumley, Rose
Director
15/01/2008 - 04/07/2013
-
Schneider, Toby
Director
08/10/1998 - 15/01/2008
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 105 COLLEGE PLACE LIMITED

105 COLLEGE PLACE LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at 105 College Place, London NW1 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 105 COLLEGE PLACE LIMITED?

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105 COLLEGE PLACE LIMITED is currently Active. It was registered on 22/09/1998 .

Where is 105 COLLEGE PLACE LIMITED located?

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105 COLLEGE PLACE LIMITED is registered at 105 College Place, London NW1 0DR.

What does 105 COLLEGE PLACE LIMITED do?

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105 COLLEGE PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 105 COLLEGE PLACE LIMITED have?

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105 COLLEGE PLACE LIMITED had 3 employees in 2023.

What is the latest filing for 105 COLLEGE PLACE LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-22 with no updates.