44 Fellows Road Limited

Company Registration Number: 02951411

Company registered in England and Wales

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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.
44 Fellows Road Limited is a Private Company Limited by Shares first registered on 22 July 1994. Its current registered address is in London.

Registered Address

44 FELLOWS ROAD
HAMPSTEAD
LONDON
NW3 3LH

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 3LH

Registration Data

Company Number

02951411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £85,015£80,914£75,804£80,197£78,228£78,766£79,685£76,917£78,783£83,509£77,677£75,412
Current Assets £4,741£4,405£9,515£5,122£7,091£6,553£5,730£8,454£6,581£3,204£7,635£9,900
of which Cash £0£4,405£9,515£5,122£7,091£6,553£5,730£8,454£6,481£3,204£7,635£9,900
Total Assets £89,756£85,319£85,319£85,319£85,319£85,319£85,415£85,371£85,364£86,713£85,312£85,312
Current Liabilities £4,737£300£300£300£300£300£396£352£345£1,694£293£293
Net Current Assets £4£4,105£9,215£4,822£6,791£6,253£5,334£8,102£6,236£1,510£7,342£9,607
Total Net Worth £85,019£85,019£85,019£85,019£85,019£85,019£85,019£85,019£85,019£85,019£85,019£85,019

Previous Names

No previous names

Company Officers

  • LOWERY, Jill

    Secretary

    Appointed on 19 July 2001

     

    Flat 3,44 Fellows Road
    London
    NW3 3LH

  • AKHUNDOV, Vugar

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Flat 4
    44 Fellows Road
    London
    NW3 3LH
    United Kingdom

  • COPELAND, Sonia Carol

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Flat 2 44 Fellows Road
    London
    NW3 3LH

  • HENDERSON, Douglas John

    Director

    Appointed on 22 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Garden Flat 44a Fellows Road
    London
    NW3 3LH

  • LOWERY, Jill

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    Flat 3,44 Fellows Road
    London
    NW3 3LH

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 22 July 1994

    Resigned on 22 July 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • RYAN, Peter Francis

    Secretary

    Appointed on 3 October 1996

    Resigned on 19 July 2001

    44a Fellows Road
    London
    NW3 3LH

  • O'DONNELL, Sara

    Director

    Appointed on 26 July 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1967

    Flat 2,44 Fellows Road
    London
    NW3 3LH

  • RYAN, Peter Francis

    Director

    Appointed on 22 July 1994

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Retired Diplomat

    Month of birth: October 1930

    44a Fellows Road
    London
    NW3 3LH

  • SCARAMUZZI, Rex John

    Director

    Appointed on 22 July 1994

    Resigned on 4 July 2008

    Nationality: Australian

    Occupation: Professor

    Month of birth: February 1944

    Flat 4 44 Fellows Road
    Hampstead
    London
    NW3 3LH

  • YARROL LIMITED BVI

    Corporate Director

    Appointed on 4 July 2008

    Resigned on 28 January 2015

    Drake
    POBOX 3321
    Chambers
    -
    Road Town
    Tortola
    Brit. Virgin Islands

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 4 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65RCP5D. Transaction: MzE3NTA2NzQ2OWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8KE3. Transaction: MzE1MzU4NzQ3MWFkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XG4RU. Transaction: MzE0ODcwNTYwN2FkaXF6a2N4.

  4. 29 November 2015 Appointment of Mr Vugar Akhundov as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4L62GCR. Transaction: MzEzNjI3MDM2MGFkaXF6a2N4.

  5. 29 November 2015 Termination of appointment of Yarrol Limited Bvi as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4L62G01. Transaction: MzEzNjI3MDI4NGFkaXF6a2N4.

  6. 9 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY3I0. Transaction: MzEyODY1MzYwOGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43AL5HM. Transaction: MzExOTcyMDc5NWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJ0P4. Transaction: MzEwNDEzNzk1MWFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35684KW. Transaction: MzA5Nzk0NjQyNWFkaXF6a2N4.

  10. 28 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4RN5. Transaction: MzA4MjI3NzUyNmFkaXF6a2N4.

  11. 28 July 2013 Director's details changed for Douglas John Henderson on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X2DK4RMX. Transaction: MzA4MjI3NzUyNWFkaXF6a2N4.

  12. 28 July 2013 Director's details changed for Sonia Carol Copeland on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2DK4RMP. Transaction: MzA4MjI3NzUyNGFkaXF6a2N4.

  13. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2499GHL. Transaction: MzA3NDg5OTAxNmFkaXF6a2N4.

  14. 29 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69ZGH. Transaction: MzA2MTU2MzQ4OWFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T1RLF. Transaction: MzA1NDMxNjk2N2FkaXF6a2N4.

  16. 30 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XCH3EW9C. Transaction: MzA0MTMzMDQzMGFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A80T4RPV. Transaction: MzAzMjQwODk1NmFkaXF6a2N4.

  18. 5 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X5U2QN5G. Transaction: MzAyMjY5ODU1MmFkaXF6a2N4.

  19. 5 September 2010 Director's details changed for Sonia Carol Copeland on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X5U2NN5D. Transaction: MzAyMjY5ODU0MGFkaXF6a2N4.

  20. 5 September 2010 Director's details changed for Yarrol Limited Bvi on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH02. Barcode: X5U2PN5F. Transaction: MzAyMjY5ODU0MmFkaXF6a2N4.

  21. 5 September 2010 Director's details changed for Jill Lowery on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X5U2ON5E. Transaction: MzAyMjY5ODU0MWFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQO7ZIMY. Transaction: MzAxMjUxMzAzN2FkaXF6a2N4.

  23. 10 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L0MC8P. Transaction: MjAzODg2MTQ5NmFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6ZI09EV. Transaction: MjAzMTkwNzMyOGFkaXF6a2N4.

  25. 7 August 2008 Director appointed yarrol LIMITED bvi [View PDF]

    Category: Officers. Type: 288a. Barcode: LJFYT21D. Transaction: MjAxMDU2MjAwOWFkaXF6a2N4.

  26. 6 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITNY20V. Transaction: MjAxMDQzMDczOWFkaXF6a2N4.

  27. 6 August 2008 Appointment terminated director rex scaramuzzi [View PDF]

    Category: Officers. Type: 288b. Barcode: XITL9204. Transaction: MjAxMDQwMTI5MmFkaXF6a2N4.

  28. 2 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: R00OYYFQ. Transaction: MjAwMjQ5NDE2MWFkaXF6a2N4.

  29. 24 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMzI0N2FkaXF6a2N4.

  30. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwODI2N2FkaXF6a2N4.

  31. 31 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3ODAwN2FkaXF6a2N4.

  32. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4MzAyNmFkaXF6a2N4.

  33. 5 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU1NzQyM2FkaXF6a2N4.

  34. 27 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTMzMjY3OWFkaXF6a2N4.

  35. 13 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0Mzk1MmFkaXF6a2N4.

  36. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxNTg2OGFkaXF6a2N4.

  37. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAxMzY3M2FkaXF6a2N4.

  38. 22 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyODcyMGFkaXF6a2N4.

  39. 29 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzNTA4NGFkaXF6a2N4.

  40. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTg0MTE0NWFkaXF6a2N4.

  41. 27 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3ODc2MmFkaXF6a2N4.

  42. 28 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM0MTc0NWFkaXF6a2N4.

  43. 25 September 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczMDc3N2FkaXF6a2N4.

  44. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwMjg4N2FkaXF6a2N4.

  45. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5NjYzNWFkaXF6a2N4.

  46. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY5MjAxMmFkaXF6a2N4.

  47. 22 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkxOTgxNWFkaXF6a2N4.

  48. 30 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYwOTI5N2FkaXF6a2N4.

  49. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjEyODU3MmFkaXF6a2N4.

  50. 26 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyNzc1MGFkaXF6a2N4.

  51. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1MTI5M2FkaXF6a2N4.

  52. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyODc3MGFkaXF6a2N4.

  53. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjg3OTQyMmFkaXF6a2N4.

  54. 25 August 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0MDk0MmFkaXF6a2N4.

  55. 30 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM1ODc4NmFkaXF6a2N4.

  56. 6 October 1998 Return made up to 22/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNDU4OWFkaXF6a2N4.

  57. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjEzNzgzMmFkaXF6a2N4.

  58. 28 July 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyNzYxNGFkaXF6a2N4.

  59. 11 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxNzYyN2FkaXF6a2N4.

  60. 11 October 1996 Return made up to 22/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NTI5ODYyMWFkaXF6a2N4.

  61. 2 October 1996 Ad 24/09/96--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI0MzMxM2FkaXF6a2N4.

  62. 24 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDQyNDA1NmFkaXF6a2N4.

  63. 19 July 1995 Return made up to 22/07/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTM4MjkyNGFkaXF6a2N4.

  64. 19 July 1995 Ad 28/01/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzMxMTQ0MWFkaXF6a2N4.

  65. 28 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4ODczMjI2MWFkaXF6a2N4.

  66. 1 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQ2ODQ5OGFkaXF6a2N4.

  67. 22 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEyMDE4NGFkaXF6a2N4.

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