105 College Place Limited

General information

Name:

105 College Place Ltd

Office Address:

105 College Place NW1 0DR London

Number: 03636248

Incorporation date: 1998-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 105 College Place Limited business has been on the market for at least 27 years, as it's been established in 1998. Started with Companies House Reg No. 03636248, 105 College Place is categorised as a Private Limited Company located in 105 College Place, London NW1 0DR. 105 College Place Limited was listed twenty seven years ago under the name of Comp001 Management Company. This company's classified under the NACE and SIC code 98000: Residents property management. Its most recent financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-22.

In order to be able to match the demands of its client base, this limited company is constantly supervised by a body of three directors who are Diana W., Jerome U. and John C.. Their successful cooperation has been of utmost use to this specific limited company for two years. In addition, the managing director's assignments are regularly supported by a secretary - John C., who was appointed by this specific limited company on 1999-10-01.

  • Previous company's names
  • 105 College Place Limited 1998-10-09
  • Comp001 Management Company Limited 1998-09-22

Financial data based on annual reports

Company staff

Diana W.

Role: Director

Appointed: 15 September 2023

Latest update: 26 November 2024

Jerome U.

Role: Director

Appointed: 05 July 2013

Latest update: 26 November 2024

John C.

Role: Secretary

Appointed: 01 October 1999

Latest update: 26 November 2024

John C.

Role: Director

Appointed: 09 October 1998

Latest update: 26 November 2024

People with significant control

Executives who have control over this firm are as follows: Jerome U. owns 1/2 or less of company shares. Diana W. owns 1/2 or less of company shares. John C. owns 1/2 or less of company shares.

Jerome U.
Notified on 15 September 2023
Nature of control:
1/2 or less of shares
Diana W.
Notified on 15 September 2023
Nature of control:
1/2 or less of shares
John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Diana W.
Notified on 15 September 2023
Ceased on 15 September 2023
Nature of control:
1/2 or less of shares
Jerome U.
Notified on 15 September 2023
Ceased on 15 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 4 April 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 March 2015
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 October 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 10th, May 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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