Active
Company Information for NORTHEASTERN UNIVERSITY - LONDON
Devon House, 58 St. Katharines Way, London, E1W 1LP,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||||
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NORTHEASTERN UNIVERSITY - LONDON | ||||||||
Legal Registered Office | ||||||||
Devon House 58 St. Katharines Way London E1W 1LP Other companies in WC1B | ||||||||
Previous Names | ||||||||
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Company Number | 07317195 | |
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Company ID Number | 07317195 | |
Date formed | 2010-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-18 09:24:42 |
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Officer | Role | Date Appointed |
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ROBERT DAVID FARQUHARSON |
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ROY WILLIAM BROWN |
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EVA MARIA EBSTEIN |
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OLIVER EBSTEIN |
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ROBERT DAVID FARQUHARSON |
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ANTHONY CLIFFORD GRAYLING |
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MICHAEL DOMINIC MEAGHER |
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PHILIP MICHAEL MEAGHER |
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MARTIN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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MARWAN NAJA |
Director | ||
JEREMY STEPHEN GIBBS |
Director | ||
JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER |
Director | ||
CHARLES BASIL LUCAS WATSON |
Director | ||
MATTHEW NICHOLAS EDWARD BATSTONE |
Director | ||
ELIZABETH CHRISTINA KRUGER |
Company Secretary | ||
PETER JAMES HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW COLLEGE OF THE HUMANITIES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-20 | Active | |
SHIRLEY HIGH SCHOOL | Director | 2017-09-01 | CURRENT | 2011-11-07 | Active | |
NEW COLLEGE OF THE HUMANITIES LIMITED | Director | 2015-09-30 | CURRENT | 2012-01-20 | Active | |
F.& S.(DEVELOPMENTS)LIMITED | Director | 2000-11-09 | CURRENT | 1971-10-18 | Active | |
NEW SCHOOL OF THE HUMANITIES LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-11-10 | |
NEW COLLEGE OF THE HUMANITIES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-20 | Active | |
PROSP PUBLISHING LIMITED | Director | 1997-11-14 | CURRENT | 1995-01-25 | Dissolved 2018-01-20 | |
NEW COLLEGE OF THE HUMANITIES LIMITED | Director | 2015-10-28 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP PRYCE GOODWIN | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEANNA MARIA RAINERI | ||
Termination of appointment of Robert David Farquharson on 2023-01-18 | ||
Appointment of Ms Camille Kluttz-Leach as company secretary on 2023-01-18 | ||
AP03 | Appointment of Ms Camille Kluttz-Leach as company secretary on 2023-01-18 | |
TM02 | Termination of appointment of Robert David Farquharson on 2023-01-18 | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/07/22 | |
CERTNM | Company name changed nch at northeastern LIMITED\certificate issued on 13/07/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 58-60 st. Katharines Way London E1W 1LP England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MS DIANE MACGILLIVRAY | ||
DIRECTOR APPOINTED DR GREGORY ABOWD | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH MARTIN II | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM HENDERSON | ||
Director's details changed for Ms Diane Macgillivray on 2022-01-24 | ||
CH01 | Director's details changed for Ms Diane Macgillivray on 2022-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MARTIN II | |
AP01 | DIRECTOR APPOINTED MS DIANE MACGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MS JULIETTA ELIZABETH TENANT DEXTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 19 Bedford Square London WC1B 3HH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFFORD GRAYLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 13850104 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE BARNES | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 13850104 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED DR JENNIFER CHASE BARNES | |
AP01 | DIRECTOR APPOINTED MR DARREN CAMPILI | |
PSC03 | Notification of Northeastern University as a person with significant control on 2019-02-19 | |
CH01 | Director's details changed for Mr Kenneth William Henderson on 2019-03-28 | |
RES01 | ADOPT ARTICLES 28/02/19 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Northeastern University as a person with significant control on 2019-02-19 | |
PSC07 | CESSATION OF EVA EBSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Robert David Farquharson as company secretary on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM HENDERSON | |
RES15 | CHANGE OF COMPANY NAME 21/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA MARIA EBSTEIN | |
TM02 | Termination of appointment of Robert David Farquharson on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD NEDELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171950002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073171950002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN GIBBS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOMINIC MEAGHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN NAJA / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/09/2016 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 8252981 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 8252981 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/08/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 924801 | |
AR01 | 31/05/16 FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 924801 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SMITH | |
AP03 | SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATSTONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 803785 | |
AR01 | 31/05/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 646272 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 13/05/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: 143 BINGHAM ROAD ADDISCOMBE SURREY CR0 7EN | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 646272 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 146272 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 146272 | |
AR01 | 31/05/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/12/13 STATEMENT OF CAPITAL GBP 146272 | |
SH06 | 21/11/13 STATEMENT OF CAPITAL GBP 147272 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/09/13 STATEMENT OF CAPITAL GBP 146499 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 148272 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 147499 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/11/2012 | |
RES15 | CHANGE OF NAME 16/02/2012 | |
CERTNM | COMPANY NAME CHANGED NEW COLLEGE OF THE HUMANITIES LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KRUGER | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 110705 | |
SH06 | 12/08/11 STATEMENT OF CAPITAL GBP 105794 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR OLIVER EBSTEIN | |
AP01 | DIRECTOR APPOINTED MRS EVA MARIA EBSTEIN | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 108921 | |
AP01 | DIRECTOR APPOINTED MR MARWAN NAJA | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GIBBS / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM BROWN / 31/05/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/06/2011 | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 113515 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 15 GLENGALL ROAD LONDON SE15 6NJ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 21/03/2011 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 51415 | |
RES15 | CHANGE OF NAME 18/02/2011 | |
CERTNM | COMPANY NAME CHANGED GRAYLING HALL LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON | |
AP01 | DIRECTOR APPOINTED JEREMY STEPHEN GIBBS | |
AP01 | DIRECTOR APPOINTED ROY WILLIAM BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS EDWARD BATSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LEVEL 4 53 FRITH STREET LONDON W1D 4SN | |
Annotation | ||
RES01 | ADOPT ARTICLES 18/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LTD AND BEDFORD ESTATES NOMINEES LTD |
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as NORTHEASTERN UNIVERSITY - LONDON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |