| Company Name | 34 Fellows Road Nw3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 03123418 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 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
| Secretary Name | Mr Robert Andrew Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
| Director Name | Mr Jack Rogers |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1999(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fellows Road London NW3 3HL |
| Director Name | Mrs Arlette Lynn Mizrahi |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2012(16 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fellows Road London NW3 3HL |
| Director Name | Mr Riccardo Penati |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 November 2020(25 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 34 Fellows Road London NW3 3HL |
| Director Name | Peter Norman Goldsmith |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 34 Fellows Road Hampstead London NW3 3LH |
| Director Name | Peter William Knight |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 34 Fellows Road London NW3 3LH |
| Director Name | Victor Misrahi |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 34 Fellows Road Hampstead London NW3 3HL |
| Director Name | Dr Hans J Stauss |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Senior Lecturer |
| Correspondence Address | Flat 3 34 Fellows Road Hampstead London NW3 3LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 34 Fellows Road London NW3 3HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | R. Penati 40.00% Ordinary |
|---|---|
| 5 at £1 | A. Mizrahi 25.00% Ordinary |
| 5 at £1 | Jacob Rogers 25.00% Ordinary |
| 2 at £1 | H.m. Thomson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 21 November 2020 | Appointment of Mr. Riccardo Penati as a director on 21 November 2020 (2 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 5 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Rogers on 7 November 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Rogers on 7 November 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Rogers on 7 November 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 June 2012 | Appointment of Mrs Arlette Mizrahi as a director (2 pages) |
| 19 June 2012 | Appointment of Mrs Arlette Mizrahi as a director (2 pages) |
| 8 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Termination of appointment of Peter Knight as a director (1 page) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Termination of appointment of Peter Knight as a director (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Peter William Knight on 7 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Peter William Knight on 7 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Peter William Knight on 7 November 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 January 2009 | Appointment terminated director victor misrahi (1 page) |
| 2 January 2009 | Appointment terminated director victor misrahi (1 page) |
| 2 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 07/11/07; full list of members (5 pages) |
| 2 October 2008 | Return made up to 07/11/07; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 1 May 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 1 May 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 9 June 2006 | Return made up to 07/11/05; full list of members (3 pages) |
| 9 June 2006 | Return made up to 07/11/05; full list of members (3 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 11 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 29 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 29 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 November 2002 | Return made up to 07/11/02; full list of members
|
| 11 November 2002 | Return made up to 07/11/02; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 7 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 February 2001 | Return made up to 07/11/00; full list of members (8 pages) |
| 16 February 2001 | Return made up to 07/11/00; full list of members (8 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 December 1999 | Return made up to 07/11/99; full list of members (8 pages) |
| 24 December 1999 | Return made up to 07/11/99; full list of members (8 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 9 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 9 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 1 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 1 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 6 March 1997 | Ad 27/02/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 6 March 1997 | Ad 27/02/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 24 February 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 1 July 1996 | Accounting reference date notified as 31/10 (1 page) |
| 1 July 1996 | Accounting reference date notified as 31/10 (1 page) |
| 14 November 1995 | Secretary resigned (4 pages) |
| 14 November 1995 | Secretary resigned (4 pages) |
| 7 November 1995 | Incorporation (40 pages) |
| 7 November 1995 | Incorporation (40 pages) |