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Home > England & Wales Companies > 105 COLLEGE PLACE LIMITED
Company Information for

105 COLLEGE PLACE LIMITED

105 COLLEGE PLACE, LONDON, NW1 0DR,
Company Registration Number
03636248
Private Limited Company
Active

Company Overview

About 105 College Place Ltd
105 COLLEGE PLACE LIMITED was founded on 1998-09-22 and has its registered office in London. The organisation's status is listed as "Active". 105 College Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 COLLEGE PLACE LIMITED
 
Legal Registered Office
105 COLLEGE PLACE
LONDON
NW1 0DR
Other companies in NW1
 
Filing Information
Company Number 03636248
Company ID Number 03636248
Date formed 1998-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 18:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 COLLEGE PLACE LIMITED
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Company Officers of 105 COLLEGE PLACE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALOYSIUS CONLON
 Company Secretary 1999-10-01
JOHN ALOYSIUS CONLON
 Director 1998-10-09
JEROME FRANCIS NNAMDI UZOZIRI
 Director 2013-07-05
DIANA MARIE WEINHOLD
 Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE LUMLEY
 Director 2008-01-16 2013-07-05
TOBY SCHNEIDER
 Director 1998-10-09 2008-01-16
DIANA MARIE WEINHOLD
 Company Secretary 1998-10-09 1999-10-01
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 1998-09-22 1998-10-09
COMP COMPANY DIRECTORS LIMITED
 Director 1998-09-22 1998-10-09

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
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME FRANCIS NNAMDI UZOZIRI
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARIE WEINHOLD
2023-09-15Director's details changed for Jerome Francis Nnamdi Uzoziri on 2023-09-15
2023-09-15Director's details changed for Mr Jerome Francis Nnamdi Uzoziri on 2023-09-15
2023-09-15CESSATION OF JEROME FRANCIS NNAMDI UZOZIRI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15CESSATION OF DIANA MARIE WEINHOLD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15APPOINTMENT TERMINATED, DIRECTOR DIANA MARIE WEINHOLD
2023-09-15DIRECTOR APPOINTED MS DIANA MARIE WEINHOLD
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-05-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-22
2015-10-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-23LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-26AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Diana Marie Weinhold on 2014-09-22
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSE LUMLEY
2013-11-05AP01DIRECTOR APPOINTED JEROME FRANCIS NNAMDI UZOZIRI
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 94 Parkway London NW1 7AN
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-15AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for John Aloysius Conlon on 2012-04-26
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0122/09/10 ANNUAL RETURN FULL LIST
2010-07-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0122/09/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED ROSE LUMLEY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR TOBY SCHNEIDER
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-02363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-29363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-24363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-17363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06288cDIRECTOR'S PARTICULARS CHANGED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17363bRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 94 PARKWAY LONDON NW1 7AN
2000-01-17288bSECRETARY RESIGNED
2000-01-1788(2)RAD 09/10/98--------- £ SI 3@1=3 £ IC 3/6
1999-02-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98
1999-02-09SRES01ADOPT MEM AND ARTS 09/10/98
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 90/92 PARKWAY REGENTS PARK LONDON NW1 7AN
1999-01-20288bDIRECTOR RESIGNED
1999-01-20288bSECRETARY RESIGNED
1999-01-2088(2)RAD 09/10/98--------- £ SI 1@1=1 £ IC 2/3
1998-10-12SRES01ADOPT MEM AND ARTS 22/09/98
1998-10-08CERTNMCOMPANY NAME CHANGED COMP001 MANAGEMENT COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/10/98
1998-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105 COLLEGE PLACE 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 105 COLLEGE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 COLLEGE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-30 £ 4,949
Creditors Due Within One Year 2012-09-30 £ 5,117
Creditors Due Within One Year 2011-10-01 £ 5,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 105 COLLEGE PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-10-01 £ 620
Current Assets 2011-10-01 £ 620
Fixed Assets 2011-10-01 £ 4,500
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Shareholder Funds 2011-10-01 £ 3
Tangible Fixed Assets 2013-09-30 £ 4,500
Tangible Fixed Assets 2012-09-30 £ 4,500
Tangible Fixed Assets 2011-10-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 COLLEGE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 COLLEGE PLACE LIMITED
Trademarks
We have not found any records of 105 COLLEGE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 COLLEGE PLACE 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 (98000 - Residents property management) as 105 COLLEGE PLACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 105 COLLEGE PLACE 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 105 COLLEGE PLACE 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 105 COLLEGE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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