132 FELLOWS ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0YZ

Company number 03360976
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 132 FELLOWS ROAD LIMITED are www.132fellowsroad.co.uk, and www.132-fellows-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. 132 Fellows Road Limited is a Private Limited Company. The company registration number is 03360976. 132 Fellows Road Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of 132 Fellows Road Limited is 2 Mountview Court 310 Friern Barnet Lane London N20 0yz. . GERLITZ, Issachar Simha is a Director of the company. HUNG, Doris Lee Lai is a Director of the company. NEUMANN, Jens Patrick is a Director of the company. PATEL, Akshay Suresh is a Director of the company. RENEBY, Joel Gustav Lars is a Director of the company. TONG, Terry is a Director of the company. Secretary AMBROSE, Tanya has been resigned. Secretary CATTELL, Thomas William has been resigned. Secretary CATTELL, Victoria has been resigned. Secretary CATTELL, Victoria has been resigned. Secretary HAYEM, Gilles has been resigned. Secretary ISRAEL, Natalie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMBROSE, Tanya has been resigned. Director CATTELL, Thomas William has been resigned. Director CATTELL, Victoria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GERSHON, Monty Braham has been resigned. Director HAYEM, Gilles has been resigned. Director ISRAEL, Jeffrey Anthony has been resigned. Director NEUMANN, Heidemarie has been resigned. Director THWAITES, Harry Richard has been resigned. Director WILSON, Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERLITZ, Issachar Simha
Appointed Date: 02 April 2015
72 years old
Director
HUNG, Doris Lee Lai
Appointed Date: 12 June 1997
66 years old
Director
NEUMANN, Jens Patrick
Appointed Date: 17 January 2013
46 years old
Director
PATEL, Akshay Suresh
Appointed Date: 22 April 2013
52 years old
Director
RENEBY, Joel Gustav Lars
Appointed Date: 19 December 2014
57 years old
Director
TONG, Terry
Appointed Date: 16 July 2010
62 years old

Resigned Directors

Secretary
AMBROSE, Tanya
Resigned: 27 January 2001
Appointed Date: 12 August 1999
Secretary
CATTELL, Thomas William
Resigned: 15 August 2012
Appointed Date: 22 November 2010
Secretary
CATTELL, Victoria
Resigned: 18 November 2010
Appointed Date: 07 June 2005
Secretary
CATTELL, Victoria
Resigned: 30 October 2002
Appointed Date: 27 January 2001
Secretary
HAYEM, Gilles
Resigned: 12 August 1999
Appointed Date: 30 May 1997
Secretary
ISRAEL, Natalie
Resigned: 07 June 2005
Appointed Date: 30 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 28 April 1997
Director
AMBROSE, Tanya
Resigned: 30 June 2011
Appointed Date: 10 July 1997
53 years old
Director
CATTELL, Thomas William
Resigned: 15 August 2012
Appointed Date: 16 September 2010
36 years old
Director
CATTELL, Victoria
Resigned: 17 November 2010
Appointed Date: 12 August 1999
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 28 April 1997
35 years old
Director
GERSHON, Monty Braham
Resigned: 29 May 2001
Appointed Date: 04 August 1997
60 years old
Director
HAYEM, Gilles
Resigned: 12 August 1999
Appointed Date: 30 May 1997
62 years old
Director
ISRAEL, Jeffrey Anthony
Resigned: 21 November 2005
Appointed Date: 26 April 2001
49 years old
Director
NEUMANN, Heidemarie
Resigned: 17 January 2013
Appointed Date: 30 May 1997
80 years old
Director
THWAITES, Harry Richard
Resigned: 16 July 2010
Appointed Date: 21 November 2005
43 years old
Director
WILSON, Derek
Resigned: 18 December 2014
Appointed Date: 22 April 2013
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 28 April 1997

132 FELLOWS ROAD LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
25 Jun 2015
Appointment of Mr Issachar Simha Gerlitz as a director on 2 April 2015
...
... and 82 more events
17 Jun 1997
Director resigned
22 May 1997
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 May 1997
Company name changed salnet flat management company l imited\certificate issued on 19/05/97
15 May 1997
£ nc 100/5 12/05/97
28 Apr 1997
Incorporation

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