New College Of The Humanities Limited

Company Name	New College Of The Humanities Limited
Director	Thomas Edward Nedell
Company Status	Active
Company Number	07917776
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)
Previous Name	Tertiary Education Services Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mr Robert David Farquharson
Status	Current
Appointed	30 September 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	58 St. Katharines Way London E1W 1LP

Director Name	Mr Thomas Edward Nedell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	58 St. Katharines Way London E1W 1LP

Director Name	Mr Jeremy Stephen Gibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Matthew Nicholas Edward Batstone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Prof Anthony Clifford Grayling
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	7 years (resigned 19 February 2019)
Role	Master
Country of Residence	United Kingdom
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Oliver Ebstein
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	7 years (resigned 19 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mrs Eva Maria Ebstein
Date of Birth	June 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	7 years (resigned 19 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Roy William Brown
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	7 years (resigned 19 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Marwan Naja
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr John Brian Harold Christopher Anthony Singer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Robert David Farquharson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2019)
Role	C O O
Country of Residence	England
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Martin Charles Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2019)
Role	Executive Dean
Country of Residence	England
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Dr Kenneth William Henderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American,British
Status	Resigned
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2019)
Role	Professor Of Chemistry And Chemical Biology
Country of Residence	United States
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Mr Ralph Martin Ii
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Dr Deanna Maria Raineri
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2019)
Role	Vice Provost For Digital Learning
Country of Residence	United States
Correspondence Address	19 Bedford Square London WC1B 3HH

Director Name	Ms Patricia O'Donnell Wood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2019)
Role	Auditor
Country of Residence	United States
Correspondence Address	19 Bedford Square London WC1B 3HH

Contact

Website	nchum.org
Email address	[email protected]
Telephone	020 76374550
Telephone region	London

Location

Registered Address	58 St. Katharines Way London E1W 1LP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1 at £1	New College Of The Humanities Trust 50.00% Golden
1 at £1	Tertiary Education Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,091
Cash	£530,808
Current Liabilities	£1,004,451

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
11 May 2020	Accounts for a small company made up to 30 June 2019 (4 pages)
24 April 2020	Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
28 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
29 May 2019	Accounts for a small company made up to 31 August 2018 (4 pages)
27 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 February 2019	Termination of appointment of Kenneth William Henderson as a director on 19 February 2019 (1 page)
25 February 2019	Change of details for Tertiary Education Services Limited as a person with significant control on 19 February 2019 (2 pages)
25 February 2019	Termination of appointment of Patricia O'donnell Wood as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Deanna Maria Raineri as a director on 19 February 2019 (1 page)
25 February 2019	Appointment of Mr Thomas Edward Nedell as a director on 19 February 2019 (2 pages)
25 February 2019	Termination of appointment of Robert David Farquharson as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Roy William Brown as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Oliver Ebstein as a director on 19 February 2019 (1 page)
25 February 2019	Appointment of Dr Deanna Maria Raineri as a director on 19 February 2019 (2 pages)
25 February 2019	Appointment of Ms Patricia O'donnell Wood as a director on 19 February 2019 (2 pages)
25 February 2019	Termination of appointment of Ralph Martin Ii as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Anthony Clifford Grayling as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Eva Maria Ebstein as a director on 19 February 2019 (1 page)
25 February 2019	Termination of appointment of Martin Charles Smith as a director on 19 February 2019 (1 page)
25 February 2019	Appointment of Mr Kenneth William Henderson as a director on 19 February 2019 (2 pages)
25 February 2019	Appointment of Mr Ralph Martin Ii as a director on 19 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 July 2018	Amended accounts for a small company made up to 31 August 2017 (4 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (4 pages)
24 May 2018	Termination of appointment of Marwan Naja as a director on 23 May 2018 (1 page)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Jeremy Stephen Gibbs as a director on 6 November 2017 (1 page)
8 November 2017	Termination of appointment of Jeremy Stephen Gibbs as a director on 6 November 2017 (1 page)
29 September 2017	Termination of appointment of John Brian Harold Christopher Anthony Singer as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of John Brian Harold Christopher Anthony Singer as a director on 27 September 2017 (1 page)
13 June 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
13 June 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Charles Basil Lucas Watson as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Charles Basil Lucas Watson as a director on 1 January 2017 (1 page)
13 December 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
13 December 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
18 October 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
18 October 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
24 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (10 pages)
24 February 2016	Director's details changed for Mr Robert David Farquharson on 1 November 2015 (2 pages)
24 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (10 pages)
24 February 2016	Director's details changed for Mr Robert David Farquharson on 1 November 2015 (2 pages)
30 October 2015	Appointment of Mr Martin Charles Smith as a director on 28 October 2015 (2 pages)
30 October 2015	Appointment of Mr Martin Charles Smith as a director on 28 October 2015 (2 pages)
1 October 2015	Appointment of Mr Robert David Farquharson as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Robert David Farquharson as a secretary on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Matthew Nicholas Edward Batstone as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Robert David Farquharson as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Robert David Farquharson as a secretary on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Matthew Nicholas Edward Batstone as a director on 30 September 2015 (1 page)
28 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
28 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
13 May 2015	Director's details changed for Mr Charles Basil Lucas Watson on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Charles Basil Lucas Watson on 13 May 2015 (2 pages)
20 January 2015	Director's details changed for Roy William Brown on 20 January 2015 (2 pages)
20 January 2015	Register inspection address has been changed from 143 Bingham Road Croydon CR0 7EN United Kingdom to 19 Bedford Square London WC1B 3HH (1 page)
20 January 2015	Director's details changed for Professor Anthony Clifford Grayling on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Professor Anthony Clifford Grayling on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (9 pages)
20 January 2015	Director's details changed for Mrs Eva Maria Ebstein on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Oliver Ebstein on 20 January 2015 (2 pages)
20 January 2015	Register(s) moved to registered office address 19 Bedford Square London WC1B 3HH (1 page)
20 January 2015	Director's details changed for Mr Charles Basil Lucas Watson on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Charles Basil Lucas Watson on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Marwan Naja on 20 January 2015 (2 pages)
20 January 2015	Register(s) moved to registered office address 19 Bedford Square London WC1B 3HH (1 page)
20 January 2015	Director's details changed for Roy William Brown on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (9 pages)
20 January 2015	Director's details changed for Matthew Nicholas Edward Batsone on 20 January 2015 (2 pages)
20 January 2015	Register inspection address has been changed from 143 Bingham Road Croydon CR0 7EN United Kingdom to 19 Bedford Square London WC1B 3HH (1 page)
20 January 2015	Director's details changed for Mrs Eva Maria Ebstein on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Oliver Ebstein on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Matthew Nicholas Edward Batsone on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Marwan Naja on 20 January 2015 (2 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
15 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (9 pages)
15 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (9 pages)
27 November 2013	Statement of capital following an allotment of shares on 20 January 2012 GBP 2 (6 pages)
27 November 2013	Statement of capital following an allotment of shares on 20 January 2012 GBP 2 (6 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
22 February 2013	Director's details changed for Mr. Jeremy Stephen Gibbs on 1 September 2012 (2 pages)
22 February 2013	Director's details changed for Mr. Jeremy Stephen Gibbs on 1 September 2012 (2 pages)
22 February 2013	Director's details changed for Mr. Jeremy Stephen Gibbs on 1 September 2012 (2 pages)
19 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Register(s) moved to registered inspection location (1 page)
18 February 2013	Register inspection address has been changed (1 page)
18 February 2013	Register inspection address has been changed (1 page)
18 February 2013	Register(s) moved to registered inspection location (1 page)
4 November 2012	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 4 November 2012 (1 page)
4 November 2012	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 4 November 2012 (1 page)
4 November 2012	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 4 November 2012 (1 page)
28 June 2012	Current accounting period shortened from 31 January 2013 to 30 November 2012 (2 pages)
28 June 2012	Current accounting period shortened from 31 January 2013 to 30 November 2012 (2 pages)
6 March 2012	Change of name notice (2 pages)
6 March 2012	Company name changed tertiary education services LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
6 March 2012	Company name changed tertiary education services LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
6 March 2012	Change of name notice (2 pages)
6 February 2012	Appointment of Eva Maria Ebstein as a director (3 pages)
6 February 2012	Appointment of Charles Basil Lucas Watson as a director (3 pages)
6 February 2012	Appointment of Mr John Brian Harold Christopher Anthony Singer as a director (3 pages)
6 February 2012	Appointment of Mr John Brian Harold Christopher Anthony Singer as a director (3 pages)
6 February 2012	Appointment of Charles Basil Lucas Watson as a director (3 pages)
6 February 2012	Appointment of Oliver Ebstein as a director (3 pages)
6 February 2012	Appointment of Oliver Ebstein as a director (3 pages)
6 February 2012	Appointment of Professor Anthony Clifford Grayling as a director (3 pages)
6 February 2012	Appointment of Eva Maria Ebstein as a director (3 pages)
6 February 2012	Appointment of Professor Anthony Clifford Grayling as a director (3 pages)
3 February 2012	Appointment of Marwan Naja as a director (3 pages)
3 February 2012	Appointment of Marwan Naja as a director (3 pages)
3 February 2012	Appointment of Roy William Brown as a director (3 pages)
3 February 2012	Appointment of Matthew Nicholas Edward Batsone as a director (3 pages)
3 February 2012	Appointment of Roy William Brown as a director (3 pages)
3 February 2012	Appointment of Matthew Nicholas Edward Batsone as a director (3 pages)
20 January 2012	Incorporation (25 pages)
20 January 2012	Incorporation (25 pages)

New College Of The Humanities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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