105 COLLEGE PLACE LIMITED
LONDON COMP001 MANAGEMENT COMPANY LIMITED

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Company number 03636248
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 105 COLLEGE PLACE, LONDON, NW1 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 22 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 105 COLLEGE PLACE LIMITED are www.105collegeplace.co.uk, and www.105-college-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 105 College Place Limited is a Private Limited Company. The company registration number is 03636248. 105 College Place Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of 105 College Place Limited is 105 College Place London Nw1 0dr. The company`s financial liabilities are £4.63k. It is £0.99k against last year. The cash in hand is £0.35k. It is £-0.99k against last year. . CONLON, John Aloysius is a Secretary of the company. CONLON, John Aloysius is a Director of the company. UZOZIRI, Jerome Francis Nnamdi is a Director of the company. WEINHOLD, Diana Marie is a Director of the company. Secretary WEINHOLD, Diana Marie has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director LUMLEY, Rose has been resigned. Director SCHNEIDER, Toby has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


105 college place Key Finiance

LIABILITIES £4.63k
+27%
CASH £0.35k
-74%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONLON, John Aloysius
Appointed Date: 01 October 1999
Director
CONLON, John Aloysius
Appointed Date: 09 October 1998
55 years old
Director
UZOZIRI, Jerome Francis Nnamdi
Appointed Date: 05 July 2013
39 years old
Director
WEINHOLD, Diana Marie
Appointed Date: 09 October 1998
55 years old

Resigned Directors

Secretary
WEINHOLD, Diana Marie
Resigned: 01 October 1999
Appointed Date: 09 October 1998
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 22 September 1998
Director
LUMLEY, Rose
Resigned: 05 July 2013
Appointed Date: 16 January 2008
44 years old
Director
SCHNEIDER, Toby
Resigned: 16 January 2008
Appointed Date: 09 October 1998
53 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr John Aloysius Conlon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 COLLEGE PLACE LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 22 September 2015
30 Oct 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
20 Jan 1999
Director resigned
20 Jan 1999
Ad 09/10/98--------- £ si 1@1=1 £ ic 2/3
12 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1998
Company name changed COMP001 management company limit ed\certificate issued on 09/10/98
22 Sep 1998
Incorporation

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