ONE HUNDRED AND TWENTY FOUR COLLEGE ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/09/2225 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 124 COLLEGE ROAD LONDON NW10 3PE |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/09/161 September 2016 | SAIL ADDRESS CREATED |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 05/02/155 February 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARTIN GAYLARD / 05/01/2015 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER MARTIN GAYLARD / 05/01/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/11/1225 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/01/1229 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/12/114 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/12/104 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/05/1010 May 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARTIN GAYLARD / 02/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE CORK / 02/10/2009 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 01/01/071 January 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 10 CHADDESLEY GLEN CANFORD CLIFFS POOLE DORSET BH13 7PF |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 124 COLLEGE ROAD LONDON NW10 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA. |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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