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Company Information for

102 FELLOWS ROAD NW3 LIMITED

FLAT 2, 102 FELLOWS ROAD FLAT 2,, 102 FELLOWS ROAD, LONDON, NOT SPECIFIED, NW3 3JH,
Company Registration Number
05232127
Private Limited Company
Active

Company Overview

About 102 Fellows Road Nw3 Ltd
102 FELLOWS ROAD NW3 LIMITED was founded on 2004-09-15 and has its registered office in London. The organisation's status is listed as "Active". 102 Fellows Road Nw3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
102 FELLOWS ROAD NW3 LIMITED
 
Legal Registered Office
FLAT 2, 102 FELLOWS ROAD FLAT 2,
102 FELLOWS ROAD
LONDON
NOT SPECIFIED
NW3 3JH
Other companies in NW3
 
Filing Information
Company Number 05232127
Company ID Number 05232127
Date formed 2004-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
Last Datalog update: 2020-05-14 21:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 FELLOWS ROAD NW3 LIMITED
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Company Officers of 102 FELLOWS ROAD NW3 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARKS
 Company Secretary 2017-10-12
OTTO CHAN
 Director 2006-03-07
ANNE ETNA MARGO
 Director 2004-09-15
RICHARD MARKS
 Director 2016-01-07
HELGA RAINER
 Director 2004-09-15
ROSALIND MYRA SEIGLER
 Director 2015-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SEIGLAR
 Company Secretary 2016-03-01 2017-10-12
MICHAEL ELIAS COREN
 Company Secretary 2007-03-13 2015-10-24
MICHAEL ELIAS COREN
 Director 2006-03-07 2015-10-24
HELGA RAINER
 Company Secretary 2006-02-14 2007-03-13
ERAN GERBER
 Company Secretary 2005-11-29 2006-03-07
ERAN GERBER
 Director 2005-11-29 2006-03-07
MOHAMMAD NAWAZ KHOKHAR
 Director 2004-09-15 2005-12-02
MOHAMMAD NAWAZ KHOKHAR
 Company Secretary 2004-09-15 2005-11-29
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-09-15 2004-09-15
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTTO CHAN OLIVER'S VILLAGE CAFE LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
ANNE ETNA MARGO HERNES CLOSE RESIDENTS ASSOCIATION LIMITED Director 1991-03-25 CURRENT 1970-01-22 Active

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
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/18 FROM 102 Fellows Road Flat 4 London NW3 3JG England
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-28CH01Director's details changed for Helga Rainer on 2018-03-27
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA RAINER / 12/10/2017
2017-10-23AP03Appointment of Mr Richard Marks as company secretary on 2017-10-12
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA RAINER / 12/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKS / 12/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO CHAN / 12/10/2017
2017-10-23TM02Termination of appointment of Barry Seiglar on 2017-10-12
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-10AP03Appointment of Mr Barry Seiglar as company secretary on 2016-03-01
2016-03-08AP01DIRECTOR APPOINTED MR RICHARD MARKS
2016-03-08AP01DIRECTOR APPOINTED MRS ROSALIND MYRA SEIGLER
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Flat 2 102 Fellows Road London NW3 3JG
2015-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELIAS COREN
2015-10-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COREN
2015-10-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COREN
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01AR0115/09/13 FULL LIST
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-20AR0115/09/12 FULL LIST
2011-10-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-02AR0115/09/11 FULL LIST
2011-01-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0115/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA RAINER / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO CHAN / 15/09/2010
2010-04-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL CUREN / 15/09/2009
2009-01-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-27225PREVSHO FROM 30/09/2008 TO 31/08/2008
2008-09-18363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY HELGA RAINER
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-04-12288aNEW SECRETARY APPOINTED
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/06
2006-10-19363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bSECRETARY RESIGNED
2005-12-1388(2)RAD 01/11/05-30/11/05 £ SI 1@1=1 £ IC 4/5
2004-11-2288(2)RAD 15/09/04--------- £ SI 3@1=3 £ IC 1/4
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 102 FELLOWS ROAD NW3 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 102 FELLOWS ROAD NW3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 FELLOWS ROAD NW3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 102 FELLOWS ROAD NW3 LIMITED

Intangible Assets
Patents
We have not found any records of 102 FELLOWS ROAD NW3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 FELLOWS ROAD NW3 LIMITED
Trademarks
We have not found any records of 102 FELLOWS ROAD NW3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 FELLOWS ROAD NW3 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 (94990 - Activities of other membership organizations n.e.c.) as 102 FELLOWS ROAD NW3 LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 102 FELLOWS ROAD NW3 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 102 FELLOWS ROAD NW3 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 102 FELLOWS ROAD NW3 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.
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