48 FELLOWS ROAD RESIDENTS COMPANY LIMITED

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48 FELLOWS ROAD RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03249955

Incorporation date

16/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1 48 Fellows Road, London, Uk NW3 3LHCopy
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Latest events (Record since 16/09/1996)
dot icon16/12/2025
Micro company accounts made up to 2025-01-31
dot icon22/04/2025
Confirmation statement made on 2025-03-17 with updates
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon05/04/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon04/07/2023
Confirmation statement made on 2023-03-17 with updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon30/10/2022
Appointment of Dr Elham Sepahi as a director on 2021-06-15
dot icon26/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon29/04/2021
Confirmation statement made on 2021-03-17 with updates
dot icon02/03/2021
Termination of appointment of Annette Ruth Bley as a director on 2019-07-10
dot icon31/01/2021
Micro company accounts made up to 2020-01-31
dot icon30/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-01-31
dot icon21/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
dot icon28/03/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon24/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon30/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon30/11/2015
Appointment of Shiyun Jiang as a director on 2015-11-01
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon14/04/2015
Annual return made up to 2015-03-11
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon18/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon17/02/2014
Appointment of Tal Ester Lev Ari as a director
dot icon17/02/2014
Appointment of Annette Ruth Bley as a director
dot icon17/02/2014
Termination of appointment of Mickael Abensur as a secretary
dot icon16/01/2014
Termination of appointment of Mickael Abensur as a director
dot icon16/01/2014
Termination of appointment of Ziqun Han as a director
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/07/2013
Termination of appointment of Flavia Hovig as a director
dot icon24/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon24/01/2013
Director's details changed for Dr Ziqun Han on 2012-09-10
dot icon23/01/2013
Director's details changed for Mickael Abensur on 2012-09-10
dot icon16/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon08/06/2012
Termination of appointment of Philippa Mason as a director
dot icon07/06/2012
Appointment of Philippa Wendy Mason as a director
dot icon06/06/2012
Termination of appointment of Jane Marsden as a secretary
dot icon06/06/2012
Termination of appointment of Barbara Braden as a director
dot icon20/03/2012
Appointment of Mickael Jacques Abensur as a secretary
dot icon20/03/2012
Registered office address changed from Flat 4 48 Fellows Road London NW3 3LH on 2012-03-20
dot icon12/03/2012
Annual return made up to 2012-01-19
dot icon03/02/2012
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Appointment of Mickael Abensur as a director
dot icon31/01/2011
Total exemption small company accounts made up to 2010-01-31
dot icon25/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon12/01/2010
Appointment of Flavia Hovig as a director
dot icon12/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon14/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon13/11/2009
Termination of appointment of Dan Maze as a director
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon01/11/2008
Return made up to 09/10/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/10/2007
Return made up to 16/09/07; no change of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon28/09/2006
Return made up to 16/09/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon27/10/2005
Accounting reference date extended from 24/12/04 to 31/01/05
dot icon15/09/2005
Return made up to 16/09/05; full list of members
dot icon04/03/2005
New director appointed
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-24
dot icon14/10/2004
Return made up to 16/09/04; full list of members
dot icon14/10/2004
Director resigned
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-24
dot icon01/10/2003
Return made up to 16/09/03; full list of members
dot icon28/10/2002
Total exemption full accounts made up to 2001-12-24
dot icon14/10/2002
Return made up to 16/09/02; full list of members
dot icon02/10/2001
Return made up to 16/09/01; full list of members
dot icon01/10/2001
New director appointed
dot icon06/09/2001
Registered office changed on 06/09/01 from: 1 malcolm drive surbiton surrey KT6 6QS
dot icon04/09/2001
New secretary appointed
dot icon30/08/2001
Secretary resigned
dot icon30/08/2001
Director resigned
dot icon29/08/2001
Total exemption full accounts made up to 2000-12-24
dot icon20/11/2000
Return made up to 16/09/00; full list of members
dot icon13/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon15/03/2000
Full accounts made up to 1999-12-24
dot icon23/09/1999
Return made up to 16/09/99; no change of members
dot icon14/06/1999
Full accounts made up to 1998-12-24
dot icon28/10/1998
Secretary resigned;director resigned
dot icon28/10/1998
Return made up to 16/09/98; change of members
dot icon05/08/1998
New director appointed
dot icon08/04/1998
Full accounts made up to 1997-12-24
dot icon10/03/1998
Registered office changed on 10/03/98 from: flat 3 48 fellows road hampstead london NW3
dot icon06/02/1998
New director appointed
dot icon26/01/1998
Director resigned
dot icon20/11/1997
Return made up to 16/09/97; full list of members
dot icon20/11/1997
Location of register of members
dot icon11/11/1997
Accounting reference date extended from 30/09/97 to 24/12/97
dot icon08/09/1997
New director appointed
dot icon08/09/1997
New director appointed
dot icon02/09/1997
Memorandum and Articles of Association
dot icon02/09/1997
Ad 06/08/97--------- £ si 3@1=3 £ ic 2/5
dot icon22/08/1997
Resolutions
dot icon20/08/1997
Certificate of change of name
dot icon04/08/1997
Registered office changed on 04/08/97 from: 93 crane street salisbury wilts. SP1 2PZ
dot icon08/06/1997
New director appointed
dot icon05/06/1997
Director resigned
dot icon05/06/1997
Secretary resigned
dot icon05/06/1997
New director appointed
dot icon05/06/1997
New secretary appointed
dot icon16/09/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.67K
-
0.00
-
-
2022
5
1.67K
-
0.00
-
-
2022
5
1.67K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.67K £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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Philippa Wendy
Director
31/01/2012 - 31/01/2012
-
Caddies, Mary Elizabeth
Secretary
21/05/1997 - 28/08/2001
-
Maze, Dan
Director
28/08/2001 - 01/11/2009
-
Savvides, Abraham Mike, Doctor
Director
07/07/1998 - 13/09/2000
-
Marsden, Jane
Secretary
28/08/2001 - 15/03/2012
-

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 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED

48 FELLOWS ROAD RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at Flat 1 48 Fellows Road, London, Uk NW3 3LH. There are currently 5 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 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED?

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48 FELLOWS ROAD RESIDENTS COMPANY LIMITED is currently Active. It was registered on 16/09/1996 .

Where is 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED located?

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48 FELLOWS ROAD RESIDENTS COMPANY LIMITED is registered at Flat 1 48 Fellows Road, London, Uk NW3 3LH.

What does 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED do?

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48 FELLOWS ROAD RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED have?

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48 FELLOWS ROAD RESIDENTS COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for 48 FELLOWS ROAD RESIDENTS COMPANY LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-01-31.