100 Fellows Road Management Company Limited

Company Registration Number: 04500160

Company registered in England and Wales

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100 Fellows Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 July 2002. Its current registered address is in Hampstead, London.

Registered Address

FLAT 4
100 FELLOWS ROAD
HAMPSTEAD
LONDON
NW3 3JG

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 3JG

Registration Data

Company Number

04500160

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

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 SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,784£206£514£1,972£558£858£463£951£395£662£830£294
of which Cash £1,784£206£514£1,972£558£858£463£951£171£538£830£178
Total Assets £1,784£206£514£1,972£558£858£463£951£395£662£830£294
Current Liabilities £12,584£11,006£11,314£12,772£11,358£11,658£11,263£11,751£11,195£11,462£11,630£11,094
Net Current Assets £-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800£-10,800
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSS, Matthew Hargrave

    Secretary

    Appointed on 11 August 2015

     

    21 Healey Street
    Healey Street
    London
    NW1 8SR
    England

  • DHANANI, Anil

    Director

    Appointed on 11 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Flat 2, 100 Fellows Road
    100 Fellows Road
    London
    NW3 3JG
    England

  • HERSHESON, Luke Malcolm

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1979

    Flat 1, 100 Fellows Road
    Fellows Road
    London
    NW3 3JG
    England

  • POLYA, Benjamin

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    32 Heath Hurst Road
    London
    NW3 2RX

  • ROSS, Matthew Hargrave

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Managing Executive

    Month of birth: August 1967

    21 Healey Street
    21 Healey Street
    Camden
    London
    NW1 8SR
    England

  • DAVIES, Suzan Shabnam

    Secretary

    Appointed on 1 August 2007

    Resigned on 6 October 2009

    Flat 2
    100 Fellows Road Hampstead
    London
    NW3 3JG

  • ROSS, Matthew Hargrave

    Secretary

    Appointed on 21 December 2007

    Resigned on 6 October 2009

    21
    Healey Street
    London
    NW1 8SR

  • RYBA, Jean Marie

    Secretary

    Appointed on 31 July 2002

    Resigned on 1 August 2007

    Flat 4
    100 Fellows Road
    Hampstead
    London
    NW3 3JG

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    120 East Road
    London
    N1 6AA

  • BARNES, Mark Edward

    Director

    Appointed on 31 July 2002

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1973

    Flat 74
    50 Kensington Gardens Square
    London
    W2 4BA

  • DAVIES, Suzan Shabnam

    Director

    Appointed on 8 February 2006

    Resigned on 11 April 2016

    Nationality: Australian

    Occupation: None

    Month of birth: August 1975

    Flat 2
    100 Fellows Road Hampstead
    London
    NW3 3JG

  • HERSHESON, Luke Malcolm

    Director

    Appointed on 3 August 2015

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1979

    Flat 1 100 Fellows Road London
    Flat 1 Fellows Road
    London
    NW3 3JG
    England

  • RYBA, Jean Marie

    Director

    Appointed on 31 July 2002

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Support Analyst

    Month of birth: November 1968

    Flat 4
    100 Fellows Road
    Hampstead
    London
    NW3 3JG

  • SALLE DE CHOU, Cyrille

    Director

    Appointed on 31 July 2002

    Resigned on 11 June 2010

    Nationality: French

    Occupation: Bus Manager

    Month of birth: July 1965

    Flat 1
    100 Fellows Road
    Hampstead
    London
    NW3 3JG

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HX3FIH. Transaction: MzE2MDAwMjMyNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKI4A. Transaction: MzE1MzE3MzgzN2FkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr Matthew Hargrave Ross as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP03. Barcode: X5B5KQKP. Transaction: MzE1Mjg2NjMyMGFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Mr Matthew Hargrave Ross on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X5B5KQ9F. Transaction: MzE1Mjg2NjIwNmFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Mr Luke Malcolm Hersheson on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X5B5KPHU. Transaction: MzE1Mjg2NjA1NmFkaXF6a2N4.

  6. 13 July 2016 Appointment of Mr Anil Dhanani as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: AP01. Barcode: X5B5KND5. Transaction: MzE1Mjg2NTU5M2FkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Luke Malcolm Hersheson as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X5B5KM14. Transaction: MzE1Mjg2NTE2N2FkaXF6a2N4.

  8. 13 July 2016 Termination of appointment of Suzan Shabnam Davies as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X5B5KLQP. Transaction: MzE1Mjg2NTA0N2FkaXF6a2N4.

  9. 22 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BKEMZ. Transaction: MzE0MjQzMDExMWFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFP77L. Transaction: MzEzMDUyNTUwOWFkaXF6a2N4.

  11. 7 September 2015 Appointment of Mr Luke Malcolm Hersheson as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FFP7GR. Transaction: MzEzMDUyNDE5OGFkaXF6a2N4.

  12. 6 August 2015 Appointment of Mr Luke Malcolm Hersheson as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D7ACKO. Transaction: MzEyODUyOTUwMWFkaXF6a2N4.

  13. 9 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: X44Y8HIY. Transaction: MzEyMDkxMTMzN2FkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIA6P. Transaction: MzEwNTA0NjEwNmFkaXF6a2N4.

  15. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J6WQH. Transaction: MzA5NzA5OTIyN2FkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMIT7. Transaction: MzA4MjU4MjM4MWFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCO6CJ. Transaction: MzA2NzUwNzA0MWFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVSSQ. Transaction: MzA2MTk3MDk4OWFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJ49WZKL. Transaction: MzA0ODA1ODAwM2FkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XMBGFX5R. Transaction: MzA0MzAyMzA3OGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8OXZNH6. Transaction: MzAyMzY5OTg0NWFkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0WI6MSV. Transaction: MzAyMTg4ODgzN2FkaXF6a2N4.

  23. 23 August 2010 Termination of appointment of Cyrille Salle De Chou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WI5MSU. Transaction: MzAyMTg4ODUwN2FkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Benjamin Polya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0WI3MSS. Transaction: MzAyMTg4ODUwMWFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Mr Matthew Hargrave Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0WI4MST. Transaction: MzAyMTg4ODUwNWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Suzan Shabnam Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0WI2MSR. Transaction: MzAyMTg4ODQ5OWFkaXF6a2N4.

  27. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAJUIJDB. Transaction: MzAxNDA5MjAzMWFkaXF6a2N4.

  28. 7 October 2009 Termination of appointment of Matthew Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIGBHDVV. Transaction: MzAwMDI2NDU3N2FkaXF6a2N4.

  29. 7 October 2009 Termination of appointment of Suzan Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIG9GDVS. Transaction: MzAwMDI2NDUwNWFkaXF6a2N4.

  30. 7 October 2009 Secretary's details changed for Matthew Hargrave Ross on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH03. Barcode: XIG83DVE. Transaction: MzAwMDI1MjMyNGFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 31 July 2009 no member list [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XI8IIDVV. Transaction: MzAwMDE1Mzc4MGFkaXF6a2N4.

  32. 5 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADRISAEC. Transaction: MjAzNDQ4NDcxMmFkaXF6a2N4.

  33. 30 October 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24DD4EB. Transaction: MjAxNjg0MjU3NWFkaXF6a2N4.

  34. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1DZ0XCW. Transaction: MDE5MjU0OTc5OGFkaXF6a2N4.

  35. 20 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1DZ1XCX. Transaction: MDE5MjU0OTc5N2FkaXF6a2N4.

  36. 8 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MjUwM2FkaXF6a2N4.

  37. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NzI1M2FkaXF6a2N4.

  38. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0NTg2NmFkaXF6a2N4.

  39. 31 July 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNzk1OGFkaXF6a2N4.

  40. 3 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NTkwNGFkaXF6a2N4.

  41. 7 August 2006 Annual return made up to 31/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4ODAwOGFkaXF6a2N4.

  42. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1NjkzOGFkaXF6a2N4.

  43. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzMzMzOGFkaXF6a2N4.

  44. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjk5MDAxMGFkaXF6a2N4.

  45. 22 August 2005 Annual return made up to 31/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM1OTk5MGFkaXF6a2N4.

  46. 7 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg2Njk3MmFkaXF6a2N4.

  47. 23 August 2004 Annual return made up to 31/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3MzQ1MGFkaXF6a2N4.

  48. 30 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTY1Mzg2MGFkaXF6a2N4.

  49. 10 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjYxNDI3MGFkaXF6a2N4.

  50. 15 September 2003 Annual return made up to 31/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExMTI4NGFkaXF6a2N4.

  51. 14 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA1MTM4M2FkaXF6a2N4.

  52. 21 October 2002 Registered office changed on 21/10/02 from: flat 4 100 fellows road hamstead london NW3 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5NDMzM2FkaXF6a2N4.

  53. 21 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU1MDczMWFkaXF6a2N4.

  54. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2NDU2OGFkaXF6a2N4.

  55. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUxOTA1OWFkaXF6a2N4.

  56. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUzNTYxNWFkaXF6a2N4.

  57. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYwNTIyN2FkaXF6a2N4.

  58. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyMTIyMmFkaXF6a2N4.

  59. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5ODA3OWFkaXF6a2N4.

  60. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc3MDgwOGFkaXF6a2N4.

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