62 Fellows Road (Freehold) Limited

Company Registration Number: 04643292

Company registered in England and Wales

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62 Fellows Road (Freehold) Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in London.

Registered Address

GARDEN FLAT
62 FELLOWS ROAD
LONDON
NW3 3LJ

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 3LJ

Registration Data

Company Number

04643292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LEITH SMITH, Peter

    Secretary

    Appointed on 15 June 2010

     

    Garden Flat
    62 Fellows Road
    London
    NW3 3LJ

  • GOODMAN, Rachel

    Director

    Appointed on 30 October 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1987

    Flat 2
    62
    Fellows Road
    London
    NW3 3LJ
    United Kingdom

  • LEITH SMITH, Natasha Ann

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1973

    Flat 1 62 Fellows Road
    London
    NW3 3LJ

  • RAMSAY, Jane Sophie

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    Garden Flat 62 Fellows Road
    London
    NW3 3LJ

  • COOMBS, Cheryl Dorothy

    Secretary

    Appointed on 21 January 2003

    Resigned on 10 January 2008

    Flat 2 62 Fellows Road
    London
    NW3 3LJ

  • JOHNSON-WILLIAMS, Tetyana

    Secretary

    Appointed on 2 October 2009

    Resigned on 20 January 2010

    Garden Flat
    62 Fellows Road
    London
    NW3 3LJ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COOMBS, Cheryl Dorothy

    Director

    Appointed on 21 January 2003

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Flat 2 62 Fellows Road
    London
    NW3 3LJ

  • JOHNSON-WILLIAMS, Tetyana

    Director

    Appointed on 2 October 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1980

    Garden Flat
    62 Fellows Road
    London
    NW3 3LJ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTF8SH. Transaction: MzE2NzMwMTUwMGFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRR7AX. Transaction: MzE1OTgxMjAyOGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZDUP. Transaction: MzE0MDQzNjQ4NGFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO3LU8. Transaction: MzEzMTc3Mzk3M2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIODZT. Transaction: MzExNTc5MTgxOWFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFW98H. Transaction: MzEwODQzMjI1NmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3023YQR. Transaction: MzA5MzA1NzA1NGFkaXF6a2N4.

  8. 12 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYTYWI. Transaction: MzA4ODY0OTM3NmFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20H91TE. Transaction: MzA3MTQwOTM1NmFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IOKOZ6. Transaction: MzA2NTExMjI2MmFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X114T3AG. Transaction: MzA1MTE1Nzg2NmFkaXF6a2N4.

  12. 14 December 2011 Appointment of Miss Rachel Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FRN7. Transaction: MzA0OTAwOTMwOGFkaXF6a2N4.

  13. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0TBPYBZ. Transaction: MzA0NTM5MTM1NGFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XLZX2R6D. Transaction: MzAzMTI5OTMxOGFkaXF6a2N4.

  15. 25 January 2011 Appointment of Mr Peter Leith Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKOCOR3Z. Transaction: MzAzMTA1NDk5OWFkaXF6a2N4.

  16. 7 January 2011 Termination of appointment of Tetyana Johnson-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1JQQLX. Transaction: MzAyOTk5Nzc1OGFkaXF6a2N4.

  17. 7 January 2011 Termination of appointment of Tetyana Johnson-Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUKSQLS. Transaction: MzAyOTk3NDQxNmFkaXF6a2N4.

  18. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATGXHO8T. Transaction: MzAyNTIzNDI4OGFkaXF6a2N4.

  19. 23 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XA9XRGVF. Transaction: MzAwNzc4OTgzOGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Jane Sophie Ramsay on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9XQGVE. Transaction: MzAwNzc4OTMzMmFkaXF6a2N4.

  21. 23 January 2010 Director's details changed for Natasha Ann Leith Smith on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9XPGVD. Transaction: MzAwNzc4OTMzMWFkaXF6a2N4.

  22. 18 December 2009 Appointment of Mrs Tetyana Johnson-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2F6FVC. Transaction: MzAwNTIzODUwMGFkaXF6a2N4.

  23. 18 December 2009 Appointment of Mrs Tetyana Johnson-Williams as a secretary

    Category: Officers. Type: AP03. Barcode: XI2FMFVS. Transaction: MzAwNTIzODUwNWFkaXF6a2N4.

  24. 17 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASJCPBLI. Transaction: MjAzNzM0MjgzN2FkaXF6a2N4.

  25. 20 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7FO6OL. Transaction: MjAyMzc3Nzk4N2FkaXF6a2N4.

  26. 20 January 2009 Appointment terminated director cheryl coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: XK7FN6OK. Transaction: MjAyMzc3NzExOGFkaXF6a2N4.

  27. 20 January 2009 Appointment terminated secretary cheryl coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: XK7FM6OJ. Transaction: MjAyMzc3NzExN2FkaXF6a2N4.

  28. 24 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6A941NR. Transaction: MjAwOTYwNzExMGFkaXF6a2N4.

  29. 5 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjMwNmFkaXF6a2N4.

  30. 5 February 2008 Registered office changed on 05/02/08 from: 62 fellows road london NW3 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYyNTUyNGFkaXF6a2N4.

  31. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyNTU2NWFkaXF6a2N4.

  32. 26 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyNDM0OWFkaXF6a2N4.

  33. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5MTA1OWFkaXF6a2N4.

  34. 23 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMjA3NGFkaXF6a2N4.

  35. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjIxNjg1M2FkaXF6a2N4.

  36. 5 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NzM0N2FkaXF6a2N4.

  37. 24 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM2NjczM2FkaXF6a2N4.

  38. 28 April 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyOTc0MGFkaXF6a2N4.

  39. 27 April 2004 Registered office changed on 27/04/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY0MjA4M2FkaXF6a2N4.

  40. 18 July 2003 Ad 09/07/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY2ODE0NmFkaXF6a2N4.

  41. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyNzg1OGFkaXF6a2N4.

  42. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwOTQwOGFkaXF6a2N4.

  43. 20 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0MjY5N2FkaXF6a2N4.

  44. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0MTg5MmFkaXF6a2N4.

  45. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU1MTA3NWFkaXF6a2N4.

  46. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI5OTQ5OWFkaXF6a2N4.

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