72 Fellows Road Limited

Company Name	72 Fellows Road Limited
Company Status	Active
Company Number	03017412
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alain Henry Kemeny
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	02 February 1995(same day as company formation)
Role	City Executive
Country of Residence	England
Correspondence Address	20c Merton Rise Belsize Park London NW3 3EN

Director Name	Mr Jason Richard Korsner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Journalism
Country of Residence	England
Correspondence Address	72 Fellows Road London NW3 3LJ

Director Name	Adnrii Voltornist
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Ukrainian
Status	Current
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Contractor
Country of Residence	England
Correspondence Address	72 Fellows Road London NW3 3LJ

Secretary Name	ELP Services Limited (Corporation)
Status	Current
Appointed	31 March 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	Pyramid House 956 High Road London N12 9RX

Director Name	Baruch Zekaria
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Manager
Correspondence Address	72a Fellows Road London NW3 3LJ

Secretary Name	Baruch Zekaria
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Manager
Correspondence Address	72a Fellows Road London NW3 3LJ

Director Name	Timothy Andrew Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2005)
Role	Export Manager
Correspondence Address	20a Merton Rise Belsize Park London NW3 3EN

Secretary Name	Timothy Andrew Smith
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2005)
Role	Export Manager
Correspondence Address	20a Merton Rise Belsize Park London NW3 3EN

Director Name	Philip Harris
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	20a Merton Rise Belsize Park London NW3 3EN

Director Name	Mark Benjamin Felix
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2011)
Role	Strategy Manager
Country of Residence	England
Correspondence Address	72 Fellows Road London NW3 3LJ

Secretary Name	Mark Benjamin Felix
Nationality	British
Status	Resigned
Appointed	03 October 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2011)
Role	Strategx Manager
Country of Residence	England
Correspondence Address	72 Fellows Road London NW3 3LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2008)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Mr Alan Henry Kemeny 30.00% Ordinary
25 at £1	Diana Shamsutdinova & Andrii Voltornist 25.00% Ordinary
25 at £1	Jason Korsner 25.00% Ordinary
20 at £1	R. Blagna & S. Wilheim 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,159
Current Liabilities	£899

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

28 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
16 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
8 March 2022	Change of details for Mr Alain Henry Kemeny as a person with significant control on 1 February 2017 (2 pages)
8 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 February 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 7 February 2017 (1 page)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (8 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
27 March 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
27 March 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
25 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
23 May 2011	Appointment of Adnrii Voltornist as a director (4 pages)
23 May 2011	Appointment of Adnrii Voltornist as a director (4 pages)
6 May 2011	Appointment of Jason Richard Korsner as a director (3 pages)
6 May 2011	Appointment of Jason Richard Korsner as a director (3 pages)
6 May 2011	Registered office address changed from 72 Fellows Road London NW3 3LJ England on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 72 Fellows Road London NW3 3LJ England on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 72 Fellows Road London NW3 3LJ England on 6 May 2011 (2 pages)
19 April 2011	Appointment of Elp Services Limited as a secretary (3 pages)
19 April 2011	Appointment of Elp Services Limited as a secretary (3 pages)
11 March 2011	Termination of appointment of Mark Felix as a director (1 page)
11 March 2011	Termination of appointment of Mark Felix as a director (1 page)
11 March 2011	Termination of appointment of Mark Felix as a secretary (1 page)
11 March 2011	Termination of appointment of Mark Felix as a secretary (1 page)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Registered office address changed from 72 Fellows Road London Middlesex NW3 3LJ on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Mark Benjamin Felix on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mark Benjamin Felix on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Mark Benjamin Felix on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alain Henry Kemeny on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mark Benjamin Felix on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 72 Fellows Road London Middlesex NW3 3LJ on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Mark Benjamin Felix on 2 February 2010 (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Registered office address changed from 72 Fellows Road London Middlesex NW3 3LJ on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Alain Henry Kemeny on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mark Benjamin Felix on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Alain Henry Kemeny on 2 February 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
25 November 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 (1 page)
25 November 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 (1 page)
15 October 2008	Registered office changed on 15/10/2008 from waverley house 7-12 noel street london W1F 8GQ (1 page)
15 October 2008	Director and secretary appointed mark benjamin felix (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from waverley house 7-12 noel street london W1F 8GQ (1 page)
15 October 2008	Director and secretary appointed mark benjamin felix (2 pages)
24 April 2008	Appointment terminated secretary hanover secretaries LIMITED (1 page)
24 April 2008	Appointment terminated director philip harris (1 page)
24 April 2008	Appointment terminated secretary hanover secretaries LIMITED (1 page)
24 April 2008	Appointment terminated director philip harris (1 page)
18 February 2008	Return made up to 02/02/08; full list of members (6 pages)
18 February 2008	Return made up to 02/02/08; full list of members (6 pages)
4 January 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
10 September 2007	Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
10 September 2007	Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
5 March 2007	Return made up to 02/02/07; full list of members (6 pages)
5 March 2007	Return made up to 02/02/07; full list of members (6 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
19 May 2006	Return made up to 02/02/06; full list of members (6 pages)
19 May 2006	Return made up to 02/02/06; full list of members (6 pages)
19 May 2006	Registered office changed on 19/05/06 from: 20A merton rise belsize park london NW3 3EN (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 20A merton rise belsize park london NW3 3EN (1 page)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
16 November 2005	Return made up to 02/02/05; full list of members (8 pages)
16 November 2005	Return made up to 02/02/05; full list of members (8 pages)
28 September 2005	Return made up to 02/02/04; full list of members (8 pages)
28 September 2005	Return made up to 02/02/04; full list of members (8 pages)
8 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
8 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
24 September 2003	Return made up to 02/02/03; full list of members (8 pages)
24 September 2003	Return made up to 02/02/03; full list of members (8 pages)
20 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
20 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
30 May 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
19 February 2001	Return made up to 02/02/01; full list of members (7 pages)
19 February 2001	Return made up to 02/02/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 28 February 2000 (7 pages)
20 December 2000	Full accounts made up to 28 February 2000 (7 pages)
11 September 2000	Return made up to 02/02/00; full list of members (7 pages)
11 September 2000	Return made up to 02/02/00; full list of members (7 pages)
14 July 1999	Full accounts made up to 28 February 1999 (6 pages)
14 July 1999	Full accounts made up to 28 February 1999 (6 pages)
4 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Full accounts made up to 28 February 1998 (6 pages)
17 August 1998	Full accounts made up to 28 February 1998 (6 pages)
3 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 28 February 1997 (6 pages)
3 November 1997	Full accounts made up to 28 February 1997 (6 pages)
6 May 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
21 October 1996	Full accounts made up to 29 February 1996 (6 pages)
21 October 1996	Full accounts made up to 29 February 1996 (6 pages)
11 March 1996	Return made up to 02/02/96; full list of members (6 pages)
11 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1996	Return made up to 02/02/96; full list of members (6 pages)
11 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 February 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 February 1995	Incorporation (17 pages)
2 February 1995	Incorporation (17 pages)

72 Fellows Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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