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Company Information for

100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED

FLAT 4, 100 FELLOWS ROAD, HAMPSTEAD, LONDON, NW3 3JG,
Company Registration Number
04500160
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Fellows Road Management Company Ltd
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-07-31 and has its registered office in Hampstead. The organisation's status is listed as "Active". 100 Fellows Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 4
100 FELLOWS ROAD
HAMPSTEAD
LONDON
NW3 3JG
Other companies in NW3
 
Filing Information
Company Number 04500160
Company ID Number 04500160
Date formed 2002-07-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2020-01-09 17:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARGRAVE ROSS
Company Secretary 2015-08-11
ANIL DHANANI
Director 2016-06-11
LUKE MALCOLM HERSHESON
Director 2015-08-01
BENJAMIN POLYA
Director 2002-08-20
MATTHEW HARGRAVE ROSS
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUZAN SHABNAM DAVIES
Director 2006-02-08 2016-04-11
LUKE MALCOLM HERSHESON
Director 2015-08-03 2015-08-03
CYRILLE SALLE DE CHOU
Director 2002-07-31 2010-06-11
SUZAN SHABNAM DAVIES
Company Secretary 2007-08-01 2009-10-06
MATTHEW HARGRAVE ROSS
Company Secretary 2007-12-21 2009-10-06
JEAN MARIE RYBA
Director 2002-07-31 2007-10-19
JEAN MARIE RYBA
Company Secretary 2002-07-31 2007-08-01
MARK EDWARD BARNES
Director 2002-07-31 2006-02-08
SDG SECRETARIES LIMITED
Nominated Secretary 2002-07-31 2002-07-31
SDG REGISTRARS LIMITED
Nominated Director 2002-07-31 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE MALCOLM HERSHESON HERSHESON HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
LUKE MALCOLM HERSHESON HAMSARD 3469 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
LUKE MALCOLM HERSHESON HERSHESON PRODUCTS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
BENJAMIN POLYA G & T PRODUCTIONS LIMITED Director 2001-01-26 CURRENT 2001-01-26 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-13AP03Appointment of Mr Matthew Hargrave Ross as company secretary on 2015-08-11
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARGRAVE ROSS / 11/04/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MALCOLM HERSHESON / 11/04/2016
2016-07-13AP01DIRECTOR APPOINTED MR ANIL DHANANI
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LUKE HERSHESON
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN DAVIES
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR LUKE MALCOLM HERSHESON
2015-08-06AP01DIRECTOR APPOINTED MR LUKE MALCOLM HERSHESON
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0131/07/10 NO MEMBER LIST
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CYRILLE SALLE DE CHOU
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARGRAVE ROSS / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN POLYA / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZAN SHABNAM DAVIES / 01/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ROSS
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY SUZAN DAVIES
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARGRAVE ROSS / 03/08/2009
2009-10-06AR0131/07/09 NO MEMBER LIST
2009-06-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-30363aANNUAL RETURN MADE UP TO 31/07/08
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-07-31363aANNUAL RETURN MADE UP TO 31/07/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aANNUAL RETURN MADE UP TO 31/07/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aANNUAL RETURN MADE UP TO 31/07/05
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sANNUAL RETURN MADE UP TO 31/07/04
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-15363sANNUAL RETURN MADE UP TO 31/07/03
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2002-10-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: FLAT 4 100 FELLOWS ROAD HAMSTEAD LONDON NW3 3LG
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-08-01 £ 12,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,972
Current Assets 2012-08-01 £ 1,972
Fixed Assets 2012-08-01 £ 10,800
Tangible Fixed Assets 2012-08-01 £ 10,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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