60 ST. Marks Road Residents' Association Limited

Company Registration Number: 02034513

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 ST. Marks Road Residents' Association Limited is a Private Company Limited by Shares first registered on 7 July 1986. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 853 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

02034513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEGAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 17 August 1998

     

    Brook Point
    1412 High Road
    London
    N20 9BH
    United Kingdom

  • CROSLAND WOOD, Charlotte

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1961

    Brook Point
    1412 High Road
    London
    N20 9BH

  • MARKS, Miranda Jane

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Prod Co Ordinator

    Month of birth: June 1975

    Brook Point
    1412 High Road
    London
    N20 9BH

  • REGENCY REGISTRARS LIMITED

    Secretary

    Resigned on 26 July 1996

    Lloyds Bank Chambers 34 The Broadway
    Crouch End
    London
    N8 9SJ

  • B. H. COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 26 July 1996

    Resigned on 17 August 1998

    235 Old Marylebone Road
    London
    NW1 5QT

  • ANDERSSON, Hans

    Director

    Appointed on 25 June 1999

    Resigned on 2 February 2000

    Nationality: Swedish

    Occupation: Retired

    Month of birth: November 1939

    The Garden Flat 60 Saint Marks Road
    London
    W10 6NN

  • BATTARBEE, Vivienne

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    60 St Marks Road
    London
    W10 6NN

  • FENTEM, Peter

    Director

    Appointed on 2 February 2000

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1970

    The Garden Flat
    60 Saint Marks Road
    London
    W10 6NN

  • LASCELLES, Edward William Anthony

    Director

    Appointed on 22 October 2001

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1975

    Brook Point
    1412 High Road
    London
    N20 9BH

  • POND JONES, Beverley

    Director

    Appointed on 22 October 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: August 1959

    Garden Flat
    60 St Marks Road
    London
    W10 6NN

  • POND JONES, Lindsey

    Director

    Appointed on 22 October 2001

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Producer

    Month of birth: October 1961

    Ground Floor Flat
    60 Saint Marks Road
    London
    W10 6NN

  • SHARP, Wendy Alexander

    Director

    Appointed on 1 August 1992

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1960

    60 St Marks Road
    London
    W10 6NN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYRM22. Transaction: MzE4MjA3MDQ0MmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUSW5U. Transaction: MzE2NDUxODAzMWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0L1E. Transaction: MzE1Nzc2MDYyOGFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYCG8. Transaction: MzEzNjkxNDU4N2FkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4ETUG. Transaction: MzEzMzE4ODQzMWFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG95QA. Transaction: MzEwOTMxMjM1NGFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHZCDN. Transaction: MzEwNzUxMTczN2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDEOI. Transaction: MzA5MDc5NzA3OWFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H81TCB. Transaction: MzA4NTM5MDI3N2FkaXF6a2N4.

  10. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC8N6. Transaction: MzA2NzU5NTE1OWFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEFZ4P. Transaction: MzA2NTc0NzI1NGFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSL8JE. Transaction: MzA0ODc3NjA5OWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XXOROY2X. Transaction: MzA0NDgyMjgxN2FkaXF6a2N4.

  14. 19 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADVETP7L. Transaction: MzAyNzI0NDMzM2FkaXF6a2N4.

  15. 12 October 2010 Termination of appointment of Edward Lascelles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4JMO6M. Transaction: MzAyNTA4MDUxMWFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XD6ICNLI. Transaction: MzAyMzcwNDI5MWFkaXF6a2N4.

  17. 21 September 2010 Secretary's details changed for Legal Consultants Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XD6I8NLE. Transaction: MzAyMzcwMzk0M2FkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Miranda Jane Marks on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XD6IBNLH. Transaction: MzAyMzcwMzk0OWFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Edward William Anthony Lascelles on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XD6IANLG. Transaction: MzAyMzcwMzk0N2FkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Charlotte Crosland Wood on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XD6I9NLF. Transaction: MzAyMzcwMzk0NWFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XVTALENH. Transaction: MzAwMjAzMDgzMWFkaXF6a2N4.

  22. 30 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2H95DPO. Transaction: MjA0MjQ4NDc5OWFkaXF6a2N4.

  23. 9 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2NJX3TB. Transaction: MjAxNTIwNzA0MWFkaXF6a2N4.

  24. 7 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQKU3RR. Transaction: MjAxNTAwNjc1MGFkaXF6a2N4.

  25. 7 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MTkwN2FkaXF6a2N4.

  26. 1 November 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTgyNWFkaXF6a2N4.

  27. 27 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4OTg0MmFkaXF6a2N4.

  28. 15 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyOTk4MmFkaXF6a2N4.

  29. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2ODA5OGFkaXF6a2N4.

  30. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0MDY2OGFkaXF6a2N4.

  31. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU3MDQ2NWFkaXF6a2N4.

  32. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc2Mzc4NWFkaXF6a2N4.

  33. 7 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NDEzOWFkaXF6a2N4.

  34. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYyOTM2MGFkaXF6a2N4.

  35. 27 July 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyMzgzOWFkaXF6a2N4.

  36. 5 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MTI4MWFkaXF6a2N4.

  37. 5 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE3NTg2MWFkaXF6a2N4.

  38. 6 December 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1ODM2MGFkaXF6a2N4.

  39. 4 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU2NDYxNWFkaXF6a2N4.

  40. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ1NTE0MGFkaXF6a2N4.

  41. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5NjQ3NGFkaXF6a2N4.

  42. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5MzE2NmFkaXF6a2N4.

  43. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyNzYzMWFkaXF6a2N4.

  44. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4MzgwMWFkaXF6a2N4.

  45. 31 October 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwOTUwMGFkaXF6a2N4.

  46. 11 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQyNjI4MmFkaXF6a2N4.

  47. 11 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNDM5M2FkaXF6a2N4.

  48. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk5NDEzNmFkaXF6a2N4.

  49. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM2NjQzM2FkaXF6a2N4.

  50. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUzNjk2MmFkaXF6a2N4.

  51. 27 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjIzODU0M2FkaXF6a2N4.

  52. 27 September 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3NTA5MGFkaXF6a2N4.

  53. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU4MTYxOWFkaXF6a2N4.

  54. 7 September 1998 Registered office changed on 07/09/98 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQzNzUxOWFkaXF6a2N4.

  55. 7 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1NTczMGFkaXF6a2N4.

  56. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAyNTY2NmFkaXF6a2N4.

  57. 20 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2NDIzNGFkaXF6a2N4.

  58. 1 October 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYxMzk4OGFkaXF6a2N4.

  59. 9 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzcxOTg3NmFkaXF6a2N4.

  60. 9 July 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzk5NzM0MmFkaXF6a2N4.

  61. 9 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyMjQzMWFkaXF6a2N4.

  62. 17 December 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDAwNDI2MWFkaXF6a2N4.

  63. 17 December 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MjU0OTE0OWFkaXF6a2N4.

  64. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5ODI3MWFkaXF6a2N4.

  65. 17 December 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3OTg1OTE4NWFkaXF6a2N4.

  66. 17 December 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNzMxNzAwMWFkaXF6a2N4.

  67. 17 December 1996 Registered office changed on 17/12/96 from: 871 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2MjM2MWFkaXF6a2N4.

  68. 1 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzk2MzY0N2FkaXF6a2N4.

  69. 9 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjY3MDU4MmFkaXF6a2N4.

  70. 29 September 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwNTUxMGFkaXF6a2N4.

  71. 3 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTc4OTEzMWFkaXF6a2N4.

  72. 25 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MTgzMGFkaXF6a2N4.

  73. 13 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTEzMDkyMGFkaXF6a2N4.

  74. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDYyODEzOGFkaXF6a2N4.

  75. 21 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI2OTcyNGFkaXF6a2N4.

  76. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTY1NTM3NmFkaXF6a2N4.

  77. 20 October 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjMzNjYzM2FkaXF6a2N4.

  78. 6 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUwNjc3OWFkaXF6a2N4.

  79. 16 March 1992 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjU2ODE4OGFkaXF6a2N4.

  80. 29 August 1991 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODYzMjQ2N2FkaXF6a2N4.

  81. 22 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzkyNmFkaXF6a2N4.

  82. 6 August 1991 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTgxMDA0N2FkaXF6a2N4.

  83. 19 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc5MzY5NGFkaXF6a2N4.

  84. 19 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI5MDc1MWFkaXF6a2N4.

  85. 19 October 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDgwOTAzNmFkaXF6a2N4.

  86. 30 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTI3MzM4OWFkaXF6a2N4.

  87. 20 April 1989 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE2NjY1MGFkaXF6a2N4.

  88. 16 December 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE5NzkzNmFkaXF6a2N4.

  89. 6 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzM4MzcyOWFkaXF6a2N4.

  90. 6 August 1986 Registered office changed on 06/08/86 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA2OTc4NDI1NmFkaXF6a2N4.

  91. 23 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzg3ODAzOWFkaXF6a2N4.

  92. 7 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1MjE0OTk5OWFkaXF6a2N4.

  93. 7 July 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MTUyMTQ5OTk5YWRpcXprY3g.

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