142 FELLOWS ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

142 FELLOWS ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
142 FELLOWS ROAD LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287668. The accounts status is DORMANT and accounts are next due on 31/08/2024.

142 FELLOWS ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

142D FELLOWS ROAD
LONDON
NW3 3JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CC33 MANAGEMENT COMPANY LTD (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOHANNA BUIJTEWEG Secretary 2022-06-01 CURRENT
JOHANNA GEERTRUIDA MARIA BUIJTEWEG May 1966 Dutch Director 2022-02-15 CURRENT
MRS AURELIE CLEMENCE ELEONORE SIMON Sep 1977 British Director 2013-10-01 CURRENT
MRS AURéLIE SIMON Secretary 2020-09-25 CURRENT
MS NANCY CHARLOTTE WILLIAMS Dec 1959 British Director 2013-08-19 UNTIL 2013-12-31 RESIGNED
MR MICHAEL TYTGADT Secretary 2013-08-28 UNTIL 2022-06-01 RESIGNED
TINA LESLEY BENJAMIN British Secretary 2008-09-23 UNTIL 2013-08-29 RESIGNED
HELEN WEAVERS Apr 1969 British Secretary 2006-05-25 UNTIL 2008-01-26 RESIGNED
HELEN JANET PRICE Mar 1949 British Director 2007-12-20 UNTIL 2013-08-29 RESIGNED
MS NANCY CHARLOTTE WILLIAMS Dec 1959 British Director 2008-11-05 UNTIL 2009-01-19 RESIGNED
HELEN WEAVERS Apr 1969 British Director 2006-05-25 UNTIL 2008-11-05 RESIGNED
MR MICHAEL TYTGADT Jul 1983 Belgian Director 2013-06-07 UNTIL 2022-02-21 RESIGNED
COLCOY LIMITED Corporate Director 2004-11-16 UNTIL 2006-05-25 RESIGNED
MICHAEL RUBINOW Jun 1961 British Director 2006-05-25 UNTIL 2013-09-02 RESIGNED
SOPHIE ELIZABETH ALBROW Sep 1999 Director 2021-11-16 UNTIL 2023-02-20 RESIGNED
LEO NATHANIEL PASKIN Dec 1970 British Director 2006-05-25 UNTIL 2008-04-11 RESIGNED
MRS MAGALIE D'HEYGERE Mar 1987 Belgian Director 2013-08-01 UNTIL 2022-02-21 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-16 UNTIL 2006-05-25 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-25 UNTIL 2008-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Aurelie Clemence Eleonore Simon 2023-02-20 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2023-08-29 30-11-2022 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2022-07-29 30-11-2021 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2021-07-30 30-11-2020 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2020-07-29 30-11-2019 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2019-10-11 30-11-2018 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2018-10-09 30-11-2017 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2016-12-02 30-11-2016 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2016-08-11 30-11-2015 £100 equity
Dormant Company Accounts - 142 FELLOWS ROAD LIMITED 2014-12-09 30-11-2014 £100 equity

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