52 Queen'S Gate Terrace Management Limited

Company Registration Number: 03079816

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.
52 Queen'S Gate Terrace Management Limited is a Private Company Limited by Guarantee first registered on 14 July 1995. Its current registered address is in Kensington, London.

Registered Address

FRONT BASEMENT FLAT
52 QUEEN'S GATE TERRACE
KENSINGTON
LONDON
SW7 5PJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5PJ

Registration Data

Company Number

03079816

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 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

  • CHILES, Nevil

    Secretary

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Managing Director

    Front Basement Flat
    52 Queens Gate Terrace
    London
    SW7 5PJ

  • BAPNA, Nainish

    Director

    Appointed on 14 July 1995

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1972

    12 Avon Way
    London
    E18 2AR

  • CHILES, Nevil

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Front Basement Flat
    52 Queens Gate Terrace
    London
    SW7 5PJ

  • FARRELL, Clive Patrick

    Director

    Appointed on 14 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Ryewater Nursery
    Bishops Down
    Sherborne
    Dorset
    DT9 5PL

  • MORTAZAVI, Pouneh

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1974

    548
    Precita Avenue
    San Francisco
    California
    CA 94110
    Usa

  • OWEN, Freddie Gerard

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1985

    60
    Queen's Gate Mews
    London
    SW7 5QN
    England

  • PATEL, Jayanti Parushottamdas

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    29 Cranbourne Drive
    Pinner
    Middlesex
    HA5 1BX

  • SAFIEDDINE, Rima

    Director

    Appointed on 15 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    52 Queens Gate Terrace
    2nd Floor Flat
    London
    SW7 5PJ

  • ZACZKIEWICZ, Andrzej Jerzy

    Director

    Appointed on 8 March 2007

     

    Nationality: Polish

    Occupation: Engineer

    Month of birth: February 1954

    Middle Basement
    52 Queens Gate Terrace
    London
    SW7 5PJ

  • EWART, Sally Caroline

    Secretary

    Appointed on 14 July 1995

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 5 October 2005

    152 Fulham Road
    London
    SW10 9PR

  • BROOKS, Richard Neville Beckett

    Director

    Appointed on 14 July 1995

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1939

    60 Queens Gate Mews
    South Kensington
    London
    SW7 5QN

  • CATHERALL, Madeleine

    Director

    Appointed on 14 July 1995

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1969

    Second Floor Flat, 52
    Queens Gate Terrace South Kensington
    London
    SW7 5PJ

  • CHILES, Peter John, Director

    Director

    Appointed on 14 July 1995

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    22 Hall Meadow
    Hagley
    Stourbridge
    West Midlands
    DY9 9LE

  • GARLAND III, Charles Stedman

    Director

    Appointed on 14 July 1995

    Resigned on 27 September 1996

    Nationality: American

    Occupation: Banker

    Month of birth: November 1966

    Top Floor Flat, 52
    Queens Gate Terrace South Kensington
    London
    SW7 5PJ

  • MILLER, Charles Burgoyne

    Director

    Appointed on 14 April 2006

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Risk Manager

    Month of birth: December 1955

    60
    Queen's Gate Mews
    London
    SW7 5QN

  • MORTAZAVI, Ahmed Ali

    Director

    Appointed on 14 July 1995

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1974

    Flat 1
    36 Queens Gate Terrace
    London
    SW7 5PH

  • PRIOR, Jonathan Russell

    Director

    Appointed on 14 July 1995

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1961

    52 Queens Gate Terrace
    London
    SW7 5PJ

  • RAMSDEN, John Robert

    Director

    Appointed on 14 July 1995

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: September 1957

    52 Queens Gate Terrace
    London
    SW7 5PJ

  • STEWART, Douglas Harvey

    Director

    Appointed on 12 November 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Banker Fund Manager

    Month of birth: April 1979

    60 Queens Gate Mews
    London
    SW7 5PJ

  • WONG, Rachel Wing Yan

    Director

    Appointed on 15 April 1997

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Student

    Month of birth: November 1975

    1/F Block F Gallant Court
    240-246 Prince Edward West Road
    Kowloon
    Hong Kong

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. 18 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXU3GR. Transaction: MzE4MDc4MDE4NGFkaXF6a2N4.

  2. 27 April 2017 Director's details changed for Mr Nevil Chiles on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X658Y154. Transaction: MzE3NDU1NTY4OGFkaXF6a2N4.

  3. 28 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634PQ3D. Transaction: MzE3MjE2NTk5M2FkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSZ57. Transaction: MzE1ODMwNTU1N2FkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATFER. Transaction: MzE1MzAxNjg4NWFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTQOG3. Transaction: MzEyNzI0MDQ2OGFkaXF6a2N4.

  7. 11 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BE6NI8. Transaction: MzEyNjg5ODAyM2FkaXF6a2N4.

  8. 28 November 2014 Appointment of Ms Pouneh Mortazavi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LK8YZ7. Transaction: MzExMjI2MjUwOWFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQSY9. Transaction: MzEwMzk1MDc0NGFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of Ahmed Ali Mortazavi as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3CBQSY1. Transaction: MzEwMzk1MDY2OGFkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUIUR. Transaction: MzEwMDk5MjAzNWFkaXF6a2N4.

  12. 25 September 2013 Appointment of Mr Freddie Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNI0Y3. Transaction: MzA4NTc2MzU0NGFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNK29. Transaction: MzA4MjU5NTk2NWFkaXF6a2N4.

  14. 1 August 2013 Termination of appointment of Charles Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNK21. Transaction: MzA4MjU5MzU0NWFkaXF6a2N4.

  15. 18 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: A2444MQX. Transaction: MzA3NDY0MzkzMWFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM8I1. Transaction: MzA2MTA3NTQ5OGFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDBXS. Transaction: MzA1OTcxNDIwOGFkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X93JGVZ2. Transaction: MzA0MDc3Mzc1N2FkaXF6a2N4.

  19. 20 July 2011 Director's details changed for Rima Safieddine on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X93JFVZ1. Transaction: MzA0MDc3MzcxN2FkaXF6a2N4.

  20. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRDOVFA. Transaction: MzAzOTkwNTQyMGFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATX2BNUU. Transaction: MzAyNDUxMzc1OGFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XO6RQLXQ. Transaction: MzAyMDE4MzcxNmFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Nainish Bapna on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XO6RMLXM. Transaction: MzAyMDEzMTU4MmFkaXF6a2N4.

  24. 24 July 2010 Director's details changed for Andrzej Jerzy Zaczkiewicz on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XO6RPLXP. Transaction: MzAyMDEzMTU5NWFkaXF6a2N4.

  25. 24 July 2010 Director's details changed for Ahmed Ali Mortazavi on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XO6RNLXN. Transaction: MzAyMDEzMTU4OWFkaXF6a2N4.

  26. 1 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALFB6BZ1. Transaction: MjAzODMyNDExNGFkaXF6a2N4.

  27. 16 July 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK9GBLW. Transaction: MjAzNzI2NDQxMWFkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI0SE2OO. Transaction: MjAxMjI0NDM4NGFkaXF6a2N4.

  29. 15 July 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSWA1FO. Transaction: MjAwOTA0MDM0NGFkaXF6a2N4.

  30. 17 January 2008 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MDk0NmFkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMTc3NmFkaXF6a2N4.

  32. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNjU4MGFkaXF6a2N4.

  33. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNTYzNmFkaXF6a2N4.

  34. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3OTEwMGFkaXF6a2N4.

  35. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzMDk2M2FkaXF6a2N4.

  36. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1MDY3NGFkaXF6a2N4.

  37. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MDk5N2FkaXF6a2N4.

  38. 17 August 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MjIyN2FkaXF6a2N4.

  39. 17 May 2006 Registered office changed on 17/05/06 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2MzY1MGFkaXF6a2N4.

  40. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIyMjA5M2FkaXF6a2N4.

  41. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3OTMyMmFkaXF6a2N4.

  42. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2NTc4NGFkaXF6a2N4.

  43. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExNTM3M2FkaXF6a2N4.

  44. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk4Mjc3MmFkaXF6a2N4.

  45. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2OTk0NmFkaXF6a2N4.

  46. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkwNzgzN2FkaXF6a2N4.

  47. 2 August 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjE2M2FkaXF6a2N4.

  48. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDcyNTUwOWFkaXF6a2N4.

  49. 14 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk0Mzg1NGFkaXF6a2N4.

  50. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM5NjYyNmFkaXF6a2N4.

  51. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU3MTY0MmFkaXF6a2N4.

  52. 3 August 2004 Annual return made up to 14/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMjYxM2FkaXF6a2N4.

  53. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0NTE0N2FkaXF6a2N4.

  54. 6 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc2NzY2MmFkaXF6a2N4.

  55. 26 July 2003 Annual return made up to 14/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwNDY4NWFkaXF6a2N4.

  56. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU4OTQ2OWFkaXF6a2N4.

  57. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxMDkwNGFkaXF6a2N4.

  58. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0MTA0OGFkaXF6a2N4.

  59. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ2NzQ1M2FkaXF6a2N4.

  60. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIxMTczMGFkaXF6a2N4.

  61. 21 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDM2MjY2NWFkaXF6a2N4.

  62. 24 July 2002 Annual return made up to 14/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxOTE2NGFkaXF6a2N4.

  63. 25 July 2001 Annual return made up to 14/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5MTc3NWFkaXF6a2N4.

  64. 1 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzQ5ODIxMWFkaXF6a2N4.

  65. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyMjA0MmFkaXF6a2N4.

  66. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5NzE2M2FkaXF6a2N4.

  67. 26 July 2000 Annual return made up to 14/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxODMyOWFkaXF6a2N4.

  68. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU5Mzk3MGFkaXF6a2N4.

  69. 22 July 1999 Annual return made up to 14/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1OTM0MWFkaXF6a2N4.

  70. 24 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk3ODQzMmFkaXF6a2N4.

  71. 20 July 1998 Annual return made up to 14/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NzkxNWFkaXF6a2N4.

  72. 28 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTU1MTExMmFkaXF6a2N4.

  73. 25 July 1997 Annual return made up to 14/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMTA2NWFkaXF6a2N4.

  74. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNTk0MmFkaXF6a2N4.

  75. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1NzY5N2FkaXF6a2N4.

  76. 23 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEzNTA5NmFkaXF6a2N4.

  77. 22 August 1996 Annual return made up to 14/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2OTUyN2FkaXF6a2N4.

  78. 10 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MDYwNzMzM2FkaXF6a2N4.

  79. 14 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU0NDQ1M2FkaXF6a2N4.

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