34 Fellows Road Nw3 Limited

Company Registration Number: 03123418

Company registered in England and Wales

Approximate Location Map
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34 Fellows Road Nw3 Limited is a Private Company Limited by Shares first registered on 7 November 1995.

Registered Address

34 FELLOWS ROAD
LONDON
NW3 3HL

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 3HL

Registration Data

Company Number

03123418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,823£31,823£31,823£31,823£31,823£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £31,823£31,823£31,823£31,823£31,823£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £31,823£31,823£31,823£31,823£31,823£0

Previous Names

No previous names

Company Officers

  • PRICE, Robert Andrew

    Secretary

    Appointed on 7 November 1995

     

    39 Etchingham Park Road
    Finchley
    London
    N3 2DU

  • MIZRAHI, Arlette Lynn

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    34 Fellows Road
    London
    NW3 3HL

  • ROGERS, Jack

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    34 Fellows Road
    London
    NW3 3HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1995

    Resigned on 7 November 1995

    26
    Church Street
    London
    NW8 8EP

  • GOLDSMITH, Peter Norman

    Director

    Appointed on 7 November 1995

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Flat 2 34 Fellows Road
    Hampstead
    London
    NW3 3LH

  • KNIGHT, Peter William

    Director

    Appointed on 7 November 1995

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Flat 5 34 Fellows Road
    London
    NW3 3LH

  • MISRAHI, Victor

    Director

    Appointed on 7 November 1995

    Resigned on 5 July 2008

    Nationality: Turkish

    Occupation: Director

    Month of birth: November 1932

    Garden Flat 34 Fellows Road
    Hampstead
    London
    NW3 3HL

  • STAUSS, Hans J, Doctor

    Director

    Appointed on 7 November 1995

    Resigned on 30 October 1998

    Nationality: German

    Occupation: Senior Lecturer

    Month of birth: April 1956

    Flat 3 34 Fellows Road
    Hampstead
    London
    NW3 3LH

This information was most recently updated 19/12/2016.

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. 22 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG6QA. Transaction: MzE2NTEyNDA3NGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APUVHE. Transaction: MzE1MjQ1NzI2M2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNOTT. Transaction: MzEzNjY5Njc4MGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49KYTM8. Transaction: MzEyNTE3NDU1MGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X40VZ3YQ. Transaction: MzExNjkzMTUzNWFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31N9BUI. Transaction: MzA5NDQ4MjM2MGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X30PKXMY. Transaction: MzA5MzY4NTY0OGFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZRKPS3. Transaction: MzA3MDkyNzExNGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6USIR. Transaction: MzA3MDM3MzY3N2FkaXF6a2N4.

  10. 3 January 2013 Director's details changed for Mr Jacob Rogers on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1Z6USIJ. Transaction: MzA3MDMzNjgxMWFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17Q56. Transaction: MzA2MTUyMTk5N2FkaXF6a2N4.

  12. 19 June 2012 Appointment of Mrs Arlette Mizrahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQNCF. Transaction: MzA1OTM3MDg2OWFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X12A4Z68. Transaction: MzA1MjA5Mzg3NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X24R0VF4. Transaction: MzAzOTcxNTY2NGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XRDLIRNI. Transaction: MzAzMjE5NDk5NWFkaXF6a2N4.

  16. 14 February 2011 Termination of appointment of Peter Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRDLHRNH. Transaction: MzAzMjE5NDc3NmFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRQWKH6H. Transaction: MzAwODQ3MjM2NGFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZZIOH5N. Transaction: MzAwODM3NTgxOGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Peter William Knight on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZZINH5M. Transaction: MzAwODM3NTE0NGFkaXF6a2N4.

  20. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XB5YFD69. Transaction: MjA0MTE1NjM3NmFkaXF6a2N4.

  21. 2 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK3066B. Transaction: MjAyMjE3Mjg5N2FkaXF6a2N4.

  22. 2 January 2009 Appointment terminated director victor misrahi [View PDF]

    Category: Officers. Type: 288b. Barcode: XFK2Z669. Transaction: MjAyMjE3MjYwMGFkaXF6a2N4.

  23. 2 October 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJK83LR. Transaction: MjAxNDU2OTIxMmFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XVI2U3LU. Transaction: MjAxNDU1NDEzNGFkaXF6a2N4.

  25. 30 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk5NzMzN2FkaXF6a2N4.

  26. 1 May 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjU5MWFkaXF6a2N4.

  27. 25 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NTg2OWFkaXF6a2N4.

  28. 9 June 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3MTAwMWFkaXF6a2N4.

  29. 2 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyMTUzNGFkaXF6a2N4.

  30. 11 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1NzYyM2FkaXF6a2N4.

  31. 10 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcwOTcxNmFkaXF6a2N4.

  32. 29 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzOTcwNWFkaXF6a2N4.

  33. 3 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDAzMDU4OGFkaXF6a2N4.

  34. 11 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4MjgxMmFkaXF6a2N4.

  35. 26 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcwNTcyM2FkaXF6a2N4.

  36. 7 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNTUwNmFkaXF6a2N4.

  37. 11 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg5ODA4NWFkaXF6a2N4.

  38. 16 February 2001 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NzI0MmFkaXF6a2N4.

  39. 24 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTgxOTUxMWFkaXF6a2N4.

  40. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNTU2NGFkaXF6a2N4.

  41. 24 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NzcwOGFkaXF6a2N4.

  42. 8 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzODk3Mzk2OGFkaXF6a2N4.

  43. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA4MTkzMWFkaXF6a2N4.

  44. 22 December 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyMjUwNmFkaXF6a2N4.

  45. 9 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDMyNzYyOWFkaXF6a2N4.

  46. 1 December 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MTU5OGFkaXF6a2N4.

  47. 1 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMTQ0MDMzMGFkaXF6a2N4.

  48. 6 March 1997 Ad 27/02/97--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU1NDk3MWFkaXF6a2N4.

  49. 24 February 1997 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4Nzg5N2FkaXF6a2N4.

  50. 1 July 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MDA1ODg3MGFkaXF6a2N4.

  51. 14 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMzMzA4MWFkaXF6a2N4.

  52. 7 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg1MDU5OGFkaXF6a2N4.

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