102 FELLOWS ROAD NW3 LIMITED

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102 FELLOWS ROAD NW3 LIMITED

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Key Data

Status

Active

Company No.

05232127

Incorporation date

15/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

6 Basing Hill, London NW11 8THCopy
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Latest events (Record since 15/09/2004)
dot icon09/03/2026
Termination of appointment of Richard Marks as a secretary on 2026-03-09
dot icon09/03/2026
Registered office address changed from Flat 2, 102 Fellows Road Flat 2, 102 Fellows Road London Not Specified NW3 3JH United Kingdom to 6 Basing Hill London NW11 8th on 2026-03-09
dot icon09/03/2026
Appointment of Mylako Limited as a secretary on 2026-03-09
dot icon20/05/2025
Micro company accounts made up to 2024-08-31
dot icon18/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon17/11/2024
Termination of appointment of Helga Rainer as a director on 2024-11-15
dot icon19/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon09/05/2024
Micro company accounts made up to 2023-08-31
dot icon22/05/2023
Micro company accounts made up to 2022-08-31
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon11/09/2022
Confirmation statement made on 2022-09-10 with updates
dot icon09/05/2022
Micro company accounts made up to 2021-08-31
dot icon22/01/2022
Appointment of Mr Jason Walter Cooke as a director on 2022-01-10
dot icon11/10/2021
Termination of appointment of Otto Chan as a director on 2021-09-29
dot icon11/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon20/04/2021
Micro company accounts made up to 2020-08-31
dot icon13/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon24/04/2020
Micro company accounts made up to 2019-08-31
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon24/05/2019
Micro company accounts made up to 2018-08-31
dot icon16/09/2018
Registered office address changed from , 102 Fellows Road, Flat 4, London, NW3 3JG, England to Flat 2, 102 Fellows Road Flat 2, 102 Fellows Road London Not Specified NW3 3JH on 2018-09-16
dot icon16/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon17/04/2018
Micro company accounts made up to 2017-08-31
dot icon28/03/2018
Director's details changed for Helga Rainer on 2018-03-27
dot icon23/10/2017
Director's details changed for Helga Rainer on 2017-10-12
dot icon23/10/2017
Appointment of Mr Richard Marks as a secretary on 2017-10-12
dot icon23/10/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon23/10/2017
Director's details changed for Mr Richard Marks on 2017-10-12
dot icon23/10/2017
Director's details changed for Helga Rainer on 2017-10-12
dot icon23/10/2017
Director's details changed for Dr Otto Chan on 2017-10-12
dot icon23/10/2017
Termination of appointment of Barry Seiglar as a secretary on 2017-10-12
dot icon27/03/2017
Accounts for a dormant company made up to 2016-08-31
dot icon26/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon20/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon10/03/2016
Appointment of Mr Barry Seiglar as a secretary on 2016-03-01
dot icon08/03/2016
Appointment of Mr Richard Marks as a director on 2016-01-07
dot icon08/03/2016
Appointment of Mrs Rosalind Myra Seigler as a director on 2015-10-24
dot icon07/03/2016
Registered office address changed from , Flat 2, 102 Fellows Road, London, NW3 3JG to Flat 2, 102 Fellows Road Flat 2, 102 Fellows Road London Not Specified NW3 3JH on 2016-03-07
dot icon25/10/2015
Termination of appointment of Michael Elias Coren as a director on 2015-10-24
dot icon25/10/2015
Termination of appointment of Michael Elias Coren as a secretary on 2015-10-24
dot icon25/10/2015
Termination of appointment of Michael Elias Coren as a secretary on 2015-10-24
dot icon24/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon27/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon30/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon01/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon01/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon16/01/2013
Accounts for a dormant company made up to 2012-08-31
dot icon20/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon02/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon22/09/2010
Director's details changed for Helga Rainer on 2010-09-15
dot icon22/09/2010
Director's details changed for Otto Chan on 2010-09-15
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon16/09/2009
Return made up to 15/09/09; full list of members
dot icon16/09/2009
Secretary's change of particulars / michael curen / 15/09/2009
dot icon27/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon27/01/2009
Accounting reference date shortened from 30/09/2008 to 31/08/2008
dot icon18/09/2008
Return made up to 15/09/08; full list of members
dot icon07/04/2008
Appointment terminated secretary helga rainer
dot icon02/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/10/2007
Return made up to 15/09/07; full list of members
dot icon12/04/2007
New secretary appointed
dot icon21/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon19/10/2006
Return made up to 15/09/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon17/03/2006
New secretary appointed
dot icon15/03/2006
New director appointed
dot icon15/03/2006
Secretary resigned;director resigned
dot icon15/03/2006
New director appointed
dot icon14/02/2006
New secretary appointed;new director appointed
dot icon09/02/2006
Return made up to 15/09/05; full list of members
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Ad 01/11/05-30/11/05 £ si 1@1=1 £ ic 4/5
dot icon13/12/2005
Secretary resigned
dot icon22/11/2004
Ad 15/09/04--------- £ si 3@1=3 £ ic 1/4
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New director appointed
dot icon12/11/2004
Director resigned
dot icon12/11/2004
Secretary resigned
dot icon12/11/2004
New secretary appointed
dot icon12/11/2004
New director appointed
dot icon20/09/2004
Resolutions
dot icon15/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.00
-
0.00
-
-
2022
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MYLAKO LIMITED
Corporate Secretary
09/03/2026 - Present
23
Dr Otto Chan
Director
06/03/2006 - 28/09/2021
5
Coren, Michael Elias
Director
06/03/2006 - 23/10/2015
9
CHALFEN SECRETARIES LIMITED
Nominee Secretary
14/09/2004 - 14/09/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
14/09/2004 - 14/09/2004
2241

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 102 FELLOWS ROAD NW3 LIMITED

102 FELLOWS ROAD NW3 LIMITED is an(a) Active company incorporated on 15/09/2004 with the registered office located at 6 Basing Hill, London NW11 8TH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 102 FELLOWS ROAD NW3 LIMITED?

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102 FELLOWS ROAD NW3 LIMITED is currently Active. It was registered on 15/09/2004 .

Where is 102 FELLOWS ROAD NW3 LIMITED located?

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102 FELLOWS ROAD NW3 LIMITED is registered at 6 Basing Hill, London NW11 8TH.

What does 102 FELLOWS ROAD NW3 LIMITED do?

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102 FELLOWS ROAD NW3 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does 102 FELLOWS ROAD NW3 LIMITED have?

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102 FELLOWS ROAD NW3 LIMITED had 5 employees in 2023.

What is the latest filing for 102 FELLOWS ROAD NW3 LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Richard Marks as a secretary on 2026-03-09.