138 Fellows Road Management Limited

Company Registration Number: 03824432

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.
138 Fellows Road Management Limited is a Private Company Limited by Shares first registered on 12 August 1999. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03824432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£2,097£1,300£1,609£1,075£155
of which Cash £0£1,565£1,296£1,605£1,071£151
Total Assets £4£2,097£1,300£1,609£1,075£155
Current Liabilities £0£541£264£264£812£428
Net Current Assets £4£1,556£1,036£1,345£263£-273
Total Net Worth £4£1,556£1,036£1,345£263£-273

Previous Names

No previous names

Company Officers

  • JACOBS, Laura Elizabeth

    Director

    Appointed on 12 August 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    138 Fellows Road
    London
    NW3 3JH

  • KERSH, Daniel

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    Flat 2
    138 Fellows Road
    London
    NW3 3JH

  • LONIE, Jonathan

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Real Estate Consultant

    Month of birth: April 1982

    21e
    Merchiston Avenue
    Edinburgh
    Edinburgh
    EH10 4PJ
    United Kingdom

  • STEVENSON, Mary Flavia

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Accountanmt

    Month of birth: May 1984

    Flat 4
    138 Fellows Road
    London
    NW3 3JH
    United Kingdom

  • FAIRNINGTON, Amanda

    Secretary

    Appointed on 12 August 1999

    Resigned on 14 August 2000

    Flat 4
    138 Fellows Road
    London
    NW3 3JH

  • JACOBS, Richard

    Secretary

    Appointed on 14 August 2000

    Resigned on 29 April 2005

    Flat 1
    138 Fellows Road
    London
    NW3 3JH

  • NOOR, Asif

    Secretary

    Appointed on 20 February 2006

    Resigned on 28 June 2009

    4 138 Fellows Road
    London
    NW3 3JH

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 April 2005

    Resigned on 20 February 2006

    191 Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1999

    Resigned on 12 August 1999

    31 Corsham Street
    London
    N1 6DR

  • HOVIG, Dana Scott

    Director

    Appointed on 25 January 2006

    Resigned on 19 June 2009

    Nationality: British

    Occupation: International Health

    Month of birth: October 1962

    138 Fellows Road
    London
    NW3 3JH

  • JACOBS, Richard

    Director

    Appointed on 12 August 1999

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Falt 1 138 Fellows Road
    London
    NW3 3JH

  • NOOR, Asif

    Director

    Appointed on 20 February 2006

    Resigned on 28 June 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1977

    4 138 Fellows Road
    London
    NW3 3JH

  • VAN DE VELDE, Danielle

    Director

    Appointed on 13 August 2000

    Resigned on 31 October 2003

    Nationality: Australian

    Occupation: Communications Manager

    Month of birth: May 1970

    Flat 2
    138 Fellows Road
    London
    NW3 3JH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1999

    Resigned on 12 August 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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. 7 November 2016 Director's details changed for Jonathan Lonie on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: A5IKB8UJ. Transaction: MzE2MTA0NjA5NWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WDEB. Transaction: MzE1NTkyNjQ0NGFkaXF6a2N4.

  3. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DFFXN. Transaction: MzE0ODk3NDEzMmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4IX01J4. Transaction: MzEzMzkyMzE2OGFkaXF6a2N4.

  5. 27 October 2015 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX01OX. Transaction: MzEzMzkyMzIwNWFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RRKH5. Transaction: MzEyMzQ1OTc5NWFkaXF6a2N4.

  7. 5 January 2015 Appointment of Mary Flavia Stevenson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3N8UESI. Transaction: MzExNDUwMzc4NGFkaXF6a2N4.

  8. 7 October 2014 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SDB5. Transaction: MzEwODk4MzU0OGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0SANB. Transaction: MzEwODk4MzI5N2FkaXF6a2N4.

  10. 6 August 2014 Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford WD17 1DL on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP43GB. Transaction: MzEwNTEyNTU3MmFkaXF6a2N4.

  11. 5 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3904J9E. Transaction: MzEwMTMwMzk1OGFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWRJ6. Transaction: MzA4MzExNzA2NGFkaXF6a2N4.

  13. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29AXMGJ. Transaction: MzA3OTIxMjYwMmFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RHVC. Transaction: MzA2MzAwNTg1OWFkaXF6a2N4.

  15. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GXZ4. Transaction: MzA1ODUzMTUwNGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XO42FXBE. Transaction: MzA0MzMyOTg1OGFkaXF6a2N4.

  17. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC20OUFL. Transaction: MzAzNzgxNjQ0OWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XSZFIONW. Transaction: MzAyNjEwNjg3MWFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Laura Elizabeth Jacobs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSZFGONU. Transaction: MzAyNjEwNjM3NGFkaXF6a2N4.

  20. 29 October 2010 Registered office address changed from 138 Fellows Road London NW3 3JH on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSZFFONT. Transaction: MzAyNjEwNjM3MGFkaXF6a2N4.

  21. 29 October 2010 Director's details changed for Daniel Kersh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSZFHONV. Transaction: MzAyNjEwNjM3NmFkaXF6a2N4.

  22. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVTFYK4Z. Transaction: MzAxNTk1NTc4MWFkaXF6a2N4.

  23. 7 November 2009 Termination of appointment of Dana Hovig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEYUAENR. Transaction: MzAwMjM3NjM1MmFkaXF6a2N4.

  24. 12 October 2009 Appointment of Jonathan Lonie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P19XXDZ5. Transaction: MzAwMDU1NTg2OGFkaXF6a2N4.

  25. 7 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IY9D2A. Transaction: MjA0MDc1ODA0MWFkaXF6a2N4.

  26. 21 July 2009 Appointment terminate, director and secretary asif noor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNRKBNX. Transaction: MjAzNzUxMTEyMWFkaXF6a2N4.

  27. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DNEB5J. Transaction: MjAzNjI1ODg0NWFkaXF6a2N4.

  28. 15 December 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD1F5OV. Transaction: MjAyMDI2NDQ0MGFkaXF6a2N4.

  29. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJB9C0YN. Transaction: MjAwODE5MDE0N2FkaXF6a2N4.

  30. 23 October 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5MTQ1OGFkaXF6a2N4.

  31. 2 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMDQ3N2FkaXF6a2N4.

  32. 15 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzMTUyNmFkaXF6a2N4.

  33. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMjkxNGFkaXF6a2N4.

  34. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3NDUxMmFkaXF6a2N4.

  35. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyNzIyMWFkaXF6a2N4.

  36. 18 April 2006 Return made up to 12/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzNzE1NWFkaXF6a2N4.

  37. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwMDcwOGFkaXF6a2N4.

  38. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4MTEzNGFkaXF6a2N4.

  39. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4ODc0OWFkaXF6a2N4.

  40. 27 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTI0NjY3OWFkaXF6a2N4.

  41. 19 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyMzczM2FkaXF6a2N4.

  42. 17 November 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2OTEyMmFkaXF6a2N4.

  43. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5OTI5N2FkaXF6a2N4.

  44. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcxNjA1N2FkaXF6a2N4.

  45. 23 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI4NzUyMmFkaXF6a2N4.

  46. 17 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0OTA0MWFkaXF6a2N4.

  47. 26 September 2003 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxMDcwM2FkaXF6a2N4.

  48. 28 February 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODgxMjMwN2FkaXF6a2N4.

  49. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNDYyMmFkaXF6a2N4.

  50. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4NDUwM2FkaXF6a2N4.

  51. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MjA0MGFkaXF6a2N4.

  52. 27 November 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNTMwOTA5N2FkaXF6a2N4.

  53. 27 November 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc5MDE3MGFkaXF6a2N4.

  54. 27 November 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxOTk3NmFkaXF6a2N4.

  55. 24 October 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3ODk5MWFkaXF6a2N4.

  56. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4MTg4NWFkaXF6a2N4.

  57. 2 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyOTU2NmFkaXF6a2N4.

  58. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0Mjk3MGFkaXF6a2N4.

  59. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAwMjE2NGFkaXF6a2N4.

  60. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ0MzU1OGFkaXF6a2N4.

  61. 2 September 1999 Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxMjYwMGFkaXF6a2N4.

  62. 12 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAzMzYyOWFkaXF6a2N4.

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