72 Fellows Road Limited

Company Registration Number: 03017412

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.
72 Fellows Road Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in London.

Registered Address

PYRAMID HOUSE
954 HIGH ROAD
LONDON
ENGLAND
N12 9RT

There are 228 companies currently registered at this postcode, including this one.

All companies at N12 9RT

Registration Data

Company Number

03017412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,058£3,318£201£79£308£1,953£577£1,623£2,318£4,006
of which Cash £0£0£449£176£54£58£1,632£0£196£1,435£2,366
Total Assets £0£3,058£3,318£201£79£308£1,953£577£1,623£2,318£4,006
Current Liabilities £1,102£899£1,049£754£600£250£510£406£619£764£2,671
Net Current Assets £-1,102£2,159£2,269£-553£-521£58£1,443£171£1,004£1,554£1,335
Total Net Worth £-1,102£2,159£2,269£-553£-521£58£1,443£171£1,004£1,554£1,335

Previous Names

No previous names

Company Officers

  • ELP SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2011

     

    Pyramid House 956
    High Road
    London
    N12 9RX
    England

  • KEMENY, Alain Henry

    Director

    Appointed on 2 February 1995

     

    Nationality: French

    Occupation: City Executive

    Month of birth: December 1964

    20c Merton Rise
    Belsize Park
    London
    NW3 3EN

  • KORSNER, Jason Richard

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Journalism

    Month of birth: November 1972

    72
    Fellows Road
    London
    NW3 3LJ

  • VOLTORNIST, Adnrii

    Director

    Appointed on 14 April 2011

     

    Nationality: Ukraine

    Occupation: Contractor

    Month of birth: March 1980

    72
    Fellows Road
    London
    NW3 3LJ

  • FELIX, Mark Benjamin

    Secretary

    Appointed on 3 October 2008

    Resigned on 25 February 2011

    72
    Fellows Road
    London
    NW3 3LJ
    England

  • SMITH, Timothy Andrew

    Secretary

    Appointed on 5 December 1996

    Resigned on 30 November 2005

    20a Merton Rise
    Belsize Park
    London
    NW3 3EN

  • ZEKARIA, Baruch

    Secretary

    Appointed on 2 February 1995

    Resigned on 5 December 1996

    72a Fellows Road
    London
    NW3 3LJ

  • HANOVER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 22 April 2008

    Apollo House
    56 New Bond Street
    London
    W1S 1RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • FELIX, Mark Benjamin

    Director

    Appointed on 3 October 2008

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Strategy Manager

    Month of birth: November 1978

    72
    Fellows Road
    London
    NW3 3LJ
    England

  • HARRIS, Philip

    Director

    Appointed on 30 November 2005

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    20a Merton Rise
    Belsize Park
    London
    NW3 3EN

  • SMITH, Timothy Andrew

    Director

    Appointed on 5 December 1996

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Export Manager

    Month of birth: June 1965

    20a Merton Rise
    Belsize Park
    London
    NW3 3EN

  • ZEKARIA, Baruch

    Director

    Appointed on 2 February 1995

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Company Manager

    Month of birth: August 1950

    72a Fellows Road
    London
    NW3 3LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQFOO. Transaction: MzE2ODQwOTgyOGFkaXF6a2N4.

  2. 7 February 2017 Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRQDR7. Transaction: MzE2ODQwOTE1NmFkaXF6a2N4.

  3. 22 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54V37K2. Transaction: MzE0NjU5NjA0OGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQYP4. Transaction: MzE0MTU2NzcwOGFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JC8R. Transaction: MzEyMTA4MDQyNmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4119RKZ. Transaction: MzExNzEwMDU0OWFkaXF6a2N4.

  7. 27 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34GLGK2. Transaction: MzA5NzEwODkxNmFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XAUPD. Transaction: MzA5Mzc5OTE1NWFkaXF6a2N4.

  9. 25 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J4IO8. Transaction: MzA3NjkzMjA3MGFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMCCR. Transaction: MzA3MzAxNTEzOWFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1733GWO. Transaction: MzA1NjAyMTE0OGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12SADB7. Transaction: MzA1MjU5NTM0M2FkaXF6a2N4.

  13. 23 May 2011 Appointment of Adnrii Voltornist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADE0PUAU. Transaction: MzAzNzU1MTc3NWFkaXF6a2N4.

  14. 6 May 2011 Appointment of Jason Richard Korsner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI9QETUS. Transaction: MzAzNjY5NzgxNmFkaXF6a2N4.

  15. 6 May 2011 Registered office address changed from 72 Fellows Road London NW3 3LJ England on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: AI9QTTU7. Transaction: MzAzNjY5Nzc0OWFkaXF6a2N4.

  16. 19 April 2011 Appointment of Elp Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AMW1XTCV. Transaction: MzAzNTg1MjI1NGFkaXF6a2N4.

  17. 11 March 2011 Termination of appointment of Mark Felix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X040ISCN. Transaction: MzAzMzY1NzMxOGFkaXF6a2N4.

  18. 11 March 2011 Termination of appointment of Mark Felix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0403SC8. Transaction: MzAzMzY1NzIyNGFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZJUCSAN. Transaction: MzAzMzU1NzM4MmFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XTB40RTP. Transaction: MzAzMjU4NjQwM2FkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9EB1IP3. Transaction: MzAxMjQzMzgzMmFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XS4M1H63. Transaction: MzAwOTE2MDgxNGFkaXF6a2N4.

  23. 3 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS4M0H62. Transaction: MzAwODUwOTU2OWFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Mark Benjamin Felix on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS4LXH6Y. Transaction: MzAwODUwOTU2NmFkaXF6a2N4.

  25. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS4LZH60. Transaction: MzAwODUwOTU2OGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Alain Henry Kemeny on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS4LYH6Z. Transaction: MzAwODUwOTU2N2FkaXF6a2N4.

  27. 2 February 2010 Secretary's details changed for Mark Benjamin Felix on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XS4LWH6X. Transaction: MzAwODUwOTU2NWFkaXF6a2N4.

  28. 2 February 2010 Registered office address changed from 72 Fellows Road London Middlesex NW3 3LJ on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS4LVH6W. Transaction: MzAwODUwOTU2NGFkaXF6a2N4.

  29. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5V5TA6Z. Transaction: MjAzMzg2MDc0MWFkaXF6a2N4.

  30. 24 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9MP7N4. Transaction: MjAyNjU5MzUzNWFkaXF6a2N4.

  31. 25 November 2008 Accounting reference date extended from 28/02/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABAAG54U. Transaction: MjAxODczMTMxOWFkaXF6a2N4.

  32. 15 October 2008 Director and secretary appointed mark benjamin felix [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KNS3YA. Transaction: MjAxNTU1NTcwMmFkaXF6a2N4.

  33. 15 October 2008 Registered office changed on 15/10/2008 from waverley house 7-12 noel street london W1F 8GQ [View PDF]

    Category: Address. Type: 287. Barcode: A0KN03YI. Transaction: MjAxNTU1NTM2OWFkaXF6a2N4.

  34. 24 April 2008 Appointment terminated director philip harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AS22RZ40. Transaction: MjAwNDAwMjg1OWFkaXF6a2N4.

  35. 24 April 2008 Appointment terminated secretary hanover secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS22JZ4S. Transaction: MjAwNDAwMjgxOWFkaXF6a2N4.

  36. 18 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NzU2M2FkaXF6a2N4.

  37. 4 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTQ3N2FkaXF6a2N4.

  38. 10 September 2007 Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM1MDE2NGFkaXF6a2N4.

  39. 5 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MjA0MGFkaXF6a2N4.

  40. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4MTc3MWFkaXF6a2N4.

  41. 19 May 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2NzQzM2FkaXF6a2N4.

  42. 19 May 2006 Registered office changed on 19/05/06 from: 20A merton rise belsize park london NW3 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgwNjgxOWFkaXF6a2N4.

  43. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3NjgzNGFkaXF6a2N4.

  44. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0NzEyNmFkaXF6a2N4.

  45. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwNzkwMWFkaXF6a2N4.

  46. 5 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ2MDkyOGFkaXF6a2N4.

  47. 16 November 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2Mjk2NWFkaXF6a2N4.

  48. 28 September 2005 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwNzYzNWFkaXF6a2N4.

  49. 8 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODE0MzA5NGFkaXF6a2N4.

  50. 21 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgxODc1NmFkaXF6a2N4.

  51. 24 September 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNzIzMWFkaXF6a2N4.

  52. 20 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc3NjM1N2FkaXF6a2N4.

  53. 30 May 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5NzgxMWFkaXF6a2N4.

  54. 3 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE5NjQ0M2FkaXF6a2N4.

  55. 19 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1OTAyMGFkaXF6a2N4.

  56. 20 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDk4NWFkaXF6a2N4.

  57. 11 September 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MjgyNmFkaXF6a2N4.

  58. 14 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA3MjE1N2FkaXF6a2N4.

  59. 4 March 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3MzkyMWFkaXF6a2N4.

  60. 17 August 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQ4OTUyOWFkaXF6a2N4.

  61. 3 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MjAwNWFkaXF6a2N4.

  62. 3 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0ODYwNjg3OWFkaXF6a2N4.

  63. 6 May 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5OTQ4NGFkaXF6a2N4.

  64. 22 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNDk5OWFkaXF6a2N4.

  65. 22 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2NzE3MmFkaXF6a2N4.

  66. 21 October 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MTU5NzIyOGFkaXF6a2N4.

  67. 11 March 1996 Ad 28/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg0NzQ3MmFkaXF6a2N4.

  68. 11 March 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNDg5NWFkaXF6a2N4.

  69. 10 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjI5MDY0NGFkaXF6a2N4.

  70. 2 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk1ODMyNmFkaXF6a2N4.

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