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 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
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)
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 |
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 |