NEW COLLEGE OF THE HUMANITIES LIMITED
Overview
| Company Name | NEW COLLEGE OF THE HUMANITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07917776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW COLLEGE OF THE HUMANITIES LIMITED?
- First-degree level higher education (85421) / Education
Where is NEW COLLEGE OF THE HUMANITIES LIMITED located?
| Registered Office Address | 58 St. Katharines Way E1W 1LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW COLLEGE OF THE HUMANITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERTIARY EDUCATION SERVICES LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for NEW COLLEGE OF THE HUMANITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW COLLEGE OF THE HUMANITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for NEW COLLEGE OF THE HUMANITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nch at Northeastern Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Bedford Square London WC1B 3HH to 58 st. Katharines Way London E1W 1LP on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Tertiary Education Services Limited as a person with significant control on Feb 19, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Patricia O'donnell Wood as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth William Henderson as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deanna Maria Raineri as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Martin Ii as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Farquharson as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Charles Smith as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Clifford Grayling as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of NEW COLLEGE OF THE HUMANITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHARSON, Robert David | Secretary | St. Katharines Way E1W 1LP London 58 England | 201413220001 | |||||||
| NEDELL, Thomas Edward | Director | St. Katharines Way E1W 1LP London 58 England | United States | American | Chief Financial Officer | 255545950001 | ||||
| BATSTONE, Matthew Nicholas Edward | Director | Bedford Square WC1B 3HH London 19 United Kingdom | United Kingdom | British | Director | 83551860002 | ||||
| BROWN, Roy William | Director | Bedford Square WC1B 3HH London 19 United Kingdom | Switzerland | British | Director | 166444010001 | ||||
| EBSTEIN, Eva Maria | Director | Bedford Square WC1B 3HH London 19 United Kingdom | Switzerland | German | Director | 166453130001 | ||||
| EBSTEIN, Oliver | Director | Bedford Square WC1B 3HH London 19 United Kingdom | Switzerland | Swiss | Director | 166452620001 | ||||
| FARQUHARSON, Robert David | Director | Bedford Square WC1B 3HH London 19 | England | British | C O O | 201412440001 | ||||
| GIBBS, Jeremy Stephen, Mr. | Director | Bedford Square WC1B 3HH London 19 United Kingdom | United Kingdom | British | Cheif Executive Officer | 166071430002 | ||||
| GRAYLING, Anthony Clifford, Professor | Director | Bedford Square WC1B 3HH London 19 United Kingdom | United Kingdom | British | Master | 21200140002 | ||||
| HENDERSON, Kenneth William, Dr | Director | Bedford Square WC1B 3HH London 19 | United States | American,British | Professor Of Chemistry And Chemical Biology | 255583440001 | ||||
| MARTIN II, Ralph | Director | Bedford Square WC1B 3HH London 19 | United States | American | Attorney | 255546340001 | ||||
| NAJA, Marwan | Director | Bedford Square WC1B 3HH London 19 United Kingdom | Switzerland | Swiss | Director | 161911580001 | ||||
| RAINERI, Deanna Maria, Dr | Director | Bedford Square WC1B 3HH London 19 | United States | British,Italian | Vice Provost For Digital Learning | 255583680001 | ||||
| SINGER, John Brian Harold Christopher Anthony | Director | Bedford Square WC1B 3HH London 19 United Kingdom | United Kingdom | British | None | 136300090001 | ||||
| SMITH, Martin Charles | Director | Bedford Square WC1B 3HH London 19 | England | British | Executive Dean | 202273330001 | ||||
| WATSON, Charles Basil Lucas | Director | Bedford Square WC1B 3HH London 19 United Kingdom | England | British | Director | 159996960002 | ||||
| WOOD, Patricia O'Donnell | Director | Bedford Square WC1B 3HH London 19 | United States | American | Auditor | 255546920001 |
Who are the persons with significant control of NEW COLLEGE OF THE HUMANITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northeastern University - London | Apr 06, 2016 | St. Katharines Way E1W 1LP London Devon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0