102 Fellows Road Nw3 Limited

Company Registration Number: 05232127

Company registered in England and Wales

Approximate Location Map
Streetview
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.
102 Fellows Road Nw3 Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in London.

Registered Address

102 FELLOWS ROAD
FLAT 4
LONDON
ENGLAND
NW3 3JG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 3JG

Registration Data

Company Number

05232127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • SEIGLAR, Barry

    Secretary

    Appointed on 1 March 2016

     

    102
    Fellows Road
    Flat 4
    London
    NW3 3JG
    England

  • CHAN, Otto, Dr

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1956

    The Chapel House
    100a Fellows Rd.
    London
    NW3 3JG

  • MARGO, Anne Etna

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1950

    22 Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UR

  • MARKS, Richard

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    102
    Fellows Road
    Flat 4
    London
    NW3 3JG
    England

  • RAINER, Helga

    Director

    Appointed on 15 September 2004

     

    Nationality: Italian

    Occupation: Student

    Month of birth: April 1973

    Top Floor Flat
    13 Regents Park Road
    London
    NW1 7TL

  • SEIGLER, Rosalind Myra

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    102
    Fellows Road
    Flat 4
    London
    NW3 3JG
    England

  • COREN, Michael Elias

    Secretary

    Appointed on 13 March 2007

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Doctor

    Flat 2
    102 Fellows Road
    London
    NW3 3JG

  • GERBER, Eran

    Secretary

    Appointed on 29 November 2005

    Resigned on 7 March 2006

    102a Fellows Road
    London
    NW3 3JG

  • KHOKHAR, Mohammad Nawaz

    Secretary

    Appointed on 15 September 2004

    Resigned on 29 November 2005

    45 Barn Hill
    Wembley Park
    Middlesex
    HA9 9LL

  • RAINER, Helga

    Secretary

    Appointed on 14 February 2006

    Resigned on 13 March 2007

    Top Floor Flat
    13 Regents Park Road
    London
    NW1 7TL

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • COREN, Michael Elias

    Director

    Appointed on 7 March 2006

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1965

    Flat 2
    102 Fellows Road
    London
    NW3 3JG

  • GERBER, Eran

    Director

    Appointed on 29 November 2005

    Resigned on 7 March 2006

    Nationality: Israeli

    Occupation: It Consultant

    Month of birth: March 1961

    102a Fellows Road
    London
    NW3 3JG

  • KHOKHAR, Mohammad Nawaz

    Director

    Appointed on 15 September 2004

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    45 Barn Hill
    Wembley Park
    Middlesex
    HA9 9LL

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/09/2017.

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. 27 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634HKWZ. Transaction: MzE3MjAyMjkyNWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9AX5. Transaction: MzE1ODI0MzAyMmFkaXF6a2N4.

  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: X57DGU5U. Transaction: MzE0ODk4ODQwNWFkaXF6a2N4.

  4. 10 March 2016 Appointment of Mr Barry Seiglar as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X52HP85R. Transaction: MzE0MzgxNTc2NGFkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr Richard Marks as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X52CG6ZF. Transaction: MzE0MzYzMjQxNWFkaXF6a2N4.

  6. 8 March 2016 Appointment of Mrs Rosalind Myra Seigler as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X52CG642. Transaction: MzE0MzYzMjIwN2FkaXF6a2N4.

  7. 7 March 2016 Registered office address changed from Flat 2 102 Fellows Road London NW3 3JG to 102 Fellows Road Flat 4 London NW3 3JG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QUN6. Transaction: MzE0MzUxNDcxOWFkaXF6a2N4.

  8. 25 October 2015 Termination of appointment of Michael Elias Coren as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQ541. Transaction: MzEzMzc1MDI2MmFkaXF6a2N4.

  9. 25 October 2015 Termination of appointment of Michael Elias Coren as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4IP88NK. Transaction: MzEzMzc1MDIzN2FkaXF6a2N4.

  10. 25 October 2015 Termination of appointment of Michael Elias Coren as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4IRQ55L. Transaction: MzEzMzc1MDIyNWFkaXF6a2N4.

  11. 24 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVTBU. Transaction: MzEzMTU5NTA4OGFkaXF6a2N4.

  12. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466C1WR. Transaction: MzEyMTk4NDU3NWFkaXF6a2N4.

  13. 30 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIP497. Transaction: MzEwODU3MDE0NmFkaXF6a2N4.

  14. 1 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZQ3M8. Transaction: MzA5OTMwNzQxM2FkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0L0IW. Transaction: MzA4NjA3MDg4OGFkaXF6a2N4.

  16. 16 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A201UYW2. Transaction: MzA3MTE5NDQ0NWFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJWYA. Transaction: MzA2NDM4MTE3MmFkaXF6a2N4.

  18. 18 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X2IRJYH6. Transaction: MzA0NTY2MzU2OWFkaXF6a2N4.

  19. 2 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XX9CYY1C. Transaction: MzA0NDc0MzkwMmFkaXF6a2N4.

  20. 24 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJEIIQZW. Transaction: MzAzMDk0NDQ0M2FkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDAZSNMK. Transaction: MzAyMzcxODM4OGFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Helga Rainer on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDAZRNMJ. Transaction: MzAyMzcxODM1OGFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Otto Chan on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDAZQNMI. Transaction: MzAyMzcxODM1N2FkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LPRKAIR4. Transaction: MzAxMjg4NTI4MmFkaXF6a2N4.

  25. 16 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAOWDAQ. Transaction: MjA0MTQxNTQ4MWFkaXF6a2N4.

  26. 16 September 2009 Secretary's change of particulars / michael curen / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAOVDAP. Transaction: MjA0MTQxNTE1NmFkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A481T6SE. Transaction: MjAyNDMyNzY0N2FkaXF6a2N4.

  28. 27 January 2009 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A481S6SD. Transaction: MjAyNDMyNzU3MmFkaXF6a2N4.

  29. 18 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEDM37C. Transaction: MjAxMzYyMTY4N2FkaXF6a2N4.

  30. 7 April 2008 Appointment terminated secretary helga rainer [View PDF]

    Category: Officers. Type: 288b. Barcode: A4LWEYLS. Transaction: MjAwMjc5MjIxOGFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0OTE1OGFkaXF6a2N4.

  32. 19 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMzE3NGFkaXF6a2N4.

  33. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzOTMwMmFkaXF6a2N4.

  34. 21 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMTIxMGFkaXF6a2N4.

  35. 19 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1NzAxOWFkaXF6a2N4.

  36. 17 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwNTA5MGFkaXF6a2N4.

  37. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyMTEwOWFkaXF6a2N4.

  38. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5NDU4OWFkaXF6a2N4.

  39. 15 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4NjE4NWFkaXF6a2N4.

  40. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyMTEyOWFkaXF6a2N4.

  41. 14 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxODY2OWFkaXF6a2N4.

  42. 9 February 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMxMDM4MGFkaXF6a2N4.

  43. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA0MjM4NWFkaXF6a2N4.

  44. 13 December 2005 Ad 01/11/05-30/11/05 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM1ODg0OGFkaXF6a2N4.

  45. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAxNTc0NWFkaXF6a2N4.

  46. 22 November 2004 Ad 15/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc3MjU3M2FkaXF6a2N4.

  47. 15 November 2004 New director appointed

    Category: Officers. Type: 288a. Barcode: X2J4E066. Transaction: MDEyMzQyNjYwN2FkaXF6a2N4.

  48. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5NjU5OWFkaXF6a2N4.

  49. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwMDI5OWFkaXF6a2N4.

  50. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5MzY4NWFkaXF6a2N4.

  51. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyMzkxNmFkaXF6a2N4.

  52. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0MDYxNmFkaXF6a2N4.

  53. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA5NTYyOWFkaXF6a2N4.

  54. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQyODA2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 11:39:08 +0100