142 Fellows Road Limited

Company Registration Number: 05287668

Company registered in England and Wales

Approximate Location Map
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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.
142 Fellows Road Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

142A FELLOWS ROAD
LONDON
NW3 3JH

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 3JH

Registration Data

Company Number

05287668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

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

Previous Names

  • CC33 MANAGEMENT COMPANY LTD, active until 1 June 2006

Company Officers

  • TYTGADT, Michael

    Secretary

    Appointed on 28 August 2013

     

    142a
    Fellows Road
    London
    NW3 3JH
    England

  • D'HEYGERE, Magalie

    Director

    Appointed on 1 August 2013

     

    Nationality: Belgian

    Occupation: Manager

    Month of birth: March 1987

    142a
    Fellows Road
    London
    NW3 3JH
    England

  • SIMON, Aurelie Clemence Eleonore

    Director

    Appointed on 1 October 2013

     

    Nationality: French

    Occupation: Accounts Manager

    Month of birth: September 1977

    142d
    Fellows Road
    London
    NW3 3JH
    England

  • TYTGADT, Michael

    Director

    Appointed on 7 June 2013

     

    Nationality: Belgian

    Occupation: Investment Professional

    Month of birth: July 1983

    142a
    Fellows Road
    London
    NW3 3JH
    England

  • BENJAMIN, Tina Lesley

    Secretary

    Appointed on 23 September 2008

    Resigned on 29 August 2013

    16 Derby House
    Chesswood Way
    Pinner
    Middlesex
    HA5 3YU

  • WEAVERS, Helen

    Secretary

    Appointed on 25 May 2006

    Resigned on 26 January 2008

    Flat B
    142 Fellows Road
    London
    NW3 3JH

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 23 September 2008

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 25 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • PASKIN, Leo Nathaniel

    Director

    Appointed on 25 May 2006

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Producer Company Director

    Month of birth: December 1970

    142a Fellows Road
    London
    NW3 3JH

  • PRICE, Helen Janet

    Director

    Appointed on 20 December 2007

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1949

    C/O Chestram Property Co Ltd
    33 The Chase
    Pinner
    Middlesex
    HA5 5QP

  • RUBINOW, Michael

    Director

    Appointed on 25 May 2006

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Self Employed Developer

    Month of birth: June 1961

    Gipsy Tower
    Gipsy Hill
    London
    SE19 0EG

  • WEAVERS, Helen

    Director

    Appointed on 25 May 2006

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1969

    Flat B
    142 Fellows Road
    London
    NW3 3JH

  • WILLIAMS, Nancy Charlotte

    Director

    Appointed on 19 August 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1959

    142a
    Fellows Road
    London
    NW3 3JH
    England

  • WILLIAMS, Nancy Charlotte

    Director

    Appointed on 5 November 2008

    Resigned on 19 January 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    Ground Floor
    142 Fellows Road
    London
    Greater London
    NW3 3JH

  • COLCOY LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 25 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPBN7. Transaction: MzE2MzMyNzM5OGFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWPG29. Transaction: MzE2MzMyNTk2N2FkaXF6a2N4.

  3. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1QL0A. Transaction: MzE1NDg0OTYzNmFkaXF6a2N4.

  4. 12 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47DHM. Transaction: MzEzNzQ0Nzk1NWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8YSH. Transaction: MzExMzAxNzI4MWFkaXF6a2N4.

  6. 8 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MA905M. Transaction: MzExMzAxMDkyNmFkaXF6a2N4.

  7. 11 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZC91BD. Transaction: MzA5MjQ2OTUxNmFkaXF6a2N4.

  8. 11 January 2014 Termination of appointment of Nancy Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC90QR. Transaction: MzA5MjQ2OTQyMGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSLEQ. Transaction: MzA4OTM0MzExOGFkaXF6a2N4.

  10. 24 November 2013 Appointment of Ms Nancy Charlotte Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTSKHD. Transaction: MzA4OTM0Mjk1OWFkaXF6a2N4.

  11. 9 October 2013 Appointment of Mrs Aurelie Clemence Eleonore Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILD66B. Transaction: MzA4NjY3MDg2NWFkaXF6a2N4.

  12. 13 September 2013 Director's details changed for Mr Michael Alexandre Jan Maria Lucienne Tytgadt on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2GSIQXM. Transaction: MzA4NDk5MjQyNGFkaXF6a2N4.

  13. 13 September 2013 Termination of appointment of Michael Rubinow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSIM0H. Transaction: MzA4NDk5MDY3N2FkaXF6a2N4.

  14. 13 September 2013 Appointment of Mr Michael Tytgadt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GSILU9. Transaction: MzA4NDk5MDYzM2FkaXF6a2N4.

  15. 13 September 2013 Appointment of Mrs Magalie D'heygere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSIEJS. Transaction: MzA4NDk4ODMxMmFkaXF6a2N4.

  16. 13 September 2013 Termination of appointment of Tina Benjamin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSIHY9. Transaction: MzA4NDk4OTMxMGFkaXF6a2N4.

  17. 13 September 2013 Termination of appointment of Helen Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSII4Q. Transaction: MzA4NDk4OTM2NGFkaXF6a2N4.

  18. 13 September 2013 Registered office address changed from 142a Fellows Road London NW3 3JH England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSIBHS. Transaction: MzA4NDk4NzEzOWFkaXF6a2N4.

  19. 13 September 2013 Appointment of Mr Michael Alexandre Jan Maria Lucienne Tytgadt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSIFTU. Transaction: MzA4NDk4ODYzNmFkaXF6a2N4.

  20. 13 September 2013 Registered office address changed from 33 the Chase Pinner Middlesex HA5 5QP on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSIEWY. Transaction: MzA4NDk4ODM3OWFkaXF6a2N4.

  21. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMXT8A. Transaction: MzA4MzEyODk1OWFkaXF6a2N4.

  22. 28 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHGX3. Transaction: MzA2ODMzNjA4NGFkaXF6a2N4.

  23. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGOFVT. Transaction: MzA2MjU0MDMyNmFkaXF6a2N4.

  24. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XE6XDZF5. Transaction: MzA0NzQ5NzQ0NWFkaXF6a2N4.

  25. 25 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XA7IKW4G. Transaction: MzA0MDk4MDg3MGFkaXF6a2N4.

  26. 30 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2ZKKPI9. Transaction: MzAyNzgzMTQ3MGFkaXF6a2N4.

  27. 13 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX42RMIV. Transaction: MzAyMTM0NzI1OWFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X902SFET. Transaction: MzAwMzk1Nzk0MGFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Michael Rubinow on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X902RFES. Transaction: MzAwMzk1NzI2OWFkaXF6a2N4.

  30. 30 November 2009 Director's details changed for Helen Janet Price on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X902QFER. Transaction: MzAwMzk1NzI0NWFkaXF6a2N4.

  31. 21 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDQVRDGF. Transaction: MjA0MTcwNzcwNmFkaXF6a2N4.

  32. 27 March 2009 Appointment terminate, director leo nathaniel paskin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5Y68GL. Transaction: MjAyOTIyOTk2OGFkaXF6a2N4.

  33. 26 February 2009 Appointment terminate, director leo nathaniel paskin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2SA7O2. Transaction: MjAyNjg2MDU2NGFkaXF6a2N4.

  34. 21 January 2009 Appointment terminated director nancy williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AI2NT6O4. Transaction: MjAyMzg2NTQwMmFkaXF6a2N4.

  35. 5 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2R15DJ. Transaction: MjAxOTM4MTEzM2FkaXF6a2N4.

  36. 18 November 2008 Director appointed nancy charlotte williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9KP4X8. Transaction: MjAxODI3MTI2MGFkaXF6a2N4.

  37. 11 November 2008 Registered office changed on 11/11/2008 from 33 the chase pinner middlesex HA5 5QP [View PDF]

    Category: Address. Type: 287. Barcode: AIVFH4QD. Transaction: MjAxNzc5NDI1MWFkaXF6a2N4.

  38. 11 November 2008 Appointment terminated director helen weavers [View PDF]

    Category: Officers. Type: 288b. Barcode: AIVF84Q4. Transaction: MjAxNzc5NDEyMGFkaXF6a2N4.

  39. 6 November 2008 Appointment terminated director leo paskin [View PDF]

    Category: Officers. Type: 288b. Barcode: ALT3L4L1. Transaction: MjAxNzQ0MzMwOGFkaXF6a2N4.

  40. 26 September 2008 Secretary appointed tina benjamin [View PDF]

    Category: Officers. Type: 288a. Barcode: AAB6U3GE. Transaction: MjAxNDI0MDkyNGFkaXF6a2N4.

  41. 26 September 2008 Appointment terminated secretary cc company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAB6D3GX. Transaction: MjAxNDI0MDg5M2FkaXF6a2N4.

  42. 26 September 2008 Registered office changed on 26/09/2008 from flat b 142 fellows road london NW3 3JH [View PDF]

    Category: Address. Type: 287. Barcode: AAB6C3GW. Transaction: MjAxNDI0MDg1MWFkaXF6a2N4.

  43. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU7XD3FQ. Transaction: MjAxNDE2ODYzM2FkaXF6a2N4.

  44. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMDU2OGFkaXF6a2N4.

  45. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDMxNGFkaXF6a2N4.

  46. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4OTg1MmFkaXF6a2N4.

  47. 14 December 2007 Ad 14/12/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMxMDQyN2FkaXF6a2N4.

  48. 4 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTAyMmFkaXF6a2N4.

  49. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5OTczNWFkaXF6a2N4.

  50. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE1ODM1OGFkaXF6a2N4.

  51. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1MTE1M2FkaXF6a2N4.

  52. 20 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1MTE1MmFkaXF6a2N4.

  53. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1MTE1NGFkaXF6a2N4.

  54. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1MTE1MWFkaXF6a2N4.

  55. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA3MzA1N2FkaXF6a2N4.

  56. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2Mjk0N2FkaXF6a2N4.

  57. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwMDkyMWFkaXF6a2N4.

  58. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYyNTA4M2FkaXF6a2N4.

  59. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMTg2MGFkaXF6a2N4.

  60. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyOTA3MGFkaXF6a2N4.

  61. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyOTA1NmFkaXF6a2N4.

  62. 19 December 2006 Ad 06/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDAyOTA1NWFkaXF6a2N4.

  63. 4 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3MjI5M2FkaXF6a2N4.

  64. 3 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NTAzM2FkaXF6a2N4.

  65. 8 June 2006 Registered office changed on 08/06/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk0MzE0NmFkaXF6a2N4.

  66. 1 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTE5NTk5N2FkaXF6a2N4.

  67. 17 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODg3OTAzOWFkaXF6a2N4.

  68. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjI0NDc3MmFkaXF6a2N4.

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