100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
HAMPSTEAD

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Company number 04500160
Status Active
Incorporation Date 31 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 4, 100 FELLOWS ROAD, HAMPSTEAD, LONDON, NW3 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Matthew Hargrave Ross as a secretary on 11 August 2015. The most likely internet sites of 100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED are www.100fellowsroadmanagementcompany.co.uk, and www.100-fellows-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 100 Fellows Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04500160. 100 Fellows Road Management Company Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of 100 Fellows Road Management Company Limited is Flat 4 100 Fellows Road Hampstead London Nw3 3jg. The company`s financial liabilities are £10.8k. It is £0k against last year. The cash in hand is £1.78k. It is £1.58k against last year. And the total assets are £1.78k, which is £1.58k against last year. ROSS, Matthew Hargrave is a Secretary of the company. DHANANI, Anil is a Director of the company. HERSHESON, Luke Malcolm is a Director of the company. POLYA, Benjamin is a Director of the company. ROSS, Matthew Hargrave is a Director of the company. Secretary DAVIES, Suzan Shabnam has been resigned. Secretary ROSS, Matthew Hargrave has been resigned. Secretary RYBA, Jean Marie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Mark Edward has been resigned. Director DAVIES, Suzan Shabnam has been resigned. Director HERSHESON, Luke Malcolm has been resigned. Director RYBA, Jean Marie has been resigned. Director SALLE DE CHOU, Cyrille has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


100 fellows road management company Key Finiance

LIABILITIES £10.8k
CASH £1.78k
+766%
TOTAL ASSETS £1.78k
+766%
All Financial Figures

Current Directors

Secretary
ROSS, Matthew Hargrave
Appointed Date: 11 August 2015
Director
DHANANI, Anil
Appointed Date: 11 June 2016
48 years old
Director
HERSHESON, Luke Malcolm
Appointed Date: 01 August 2015
46 years old
Director
POLYA, Benjamin
Appointed Date: 20 August 2002
51 years old
Director
ROSS, Matthew Hargrave
Appointed Date: 21 December 2007
58 years old

Resigned Directors

Secretary
DAVIES, Suzan Shabnam
Resigned: 06 October 2009
Appointed Date: 01 August 2007
Secretary
ROSS, Matthew Hargrave
Resigned: 06 October 2009
Appointed Date: 21 December 2007
Secretary
RYBA, Jean Marie
Resigned: 01 August 2007
Appointed Date: 31 July 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
BARNES, Mark Edward
Resigned: 08 February 2006
Appointed Date: 31 July 2002
52 years old
Director
DAVIES, Suzan Shabnam
Resigned: 11 April 2016
Appointed Date: 08 February 2006
50 years old
Director
HERSHESON, Luke Malcolm
Resigned: 03 August 2015
Appointed Date: 03 August 2015
46 years old
Director
RYBA, Jean Marie
Resigned: 19 October 2007
Appointed Date: 31 July 2002
57 years old
Director
SALLE DE CHOU, Cyrille
Resigned: 11 June 2010
Appointed Date: 31 July 2002
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Matthew Hargrave Ross
Notified on: 11 May 2016
58 years old
Nature of control: Has significant influence or control

100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jul 2016
Appointment of Mr Matthew Hargrave Ross as a secretary on 11 August 2015
13 Jul 2016
Director's details changed for Mr Matthew Hargrave Ross on 11 April 2016
13 Jul 2016
Director's details changed for Mr Luke Malcolm Hersheson on 11 April 2016
...
... and 50 more events
07 Aug 2002
Director resigned
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
New director appointed
31 Jul 2002
Incorporation

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