138 Fellows Road Management Limited

Company Name	138 Fellows Road Management Limited
Company Status	Active
Company Number	03824432
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Laura Elizabeth Jacobs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	138 Fellows Road London NW3 3JH

Director Name	Mary Flavia Stevenson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years after company formation)
Appointment Duration	9 years, 7 months
Role	Accountanmt
Country of Residence	United Kingdom
Correspondence Address	8 Fawnbrake Avenue London SE24 0BY

Director Name	Lech Tomasz Sandecki
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	19 March 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Aleksandra Iwulska
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	19 March 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Strategy Manager
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Dr Oliver Purdy Thomson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director & Osteopath
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Sarah Thomson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	10 October 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Richard Jacobs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Falt 1 138 Fellows Road London NW3 3JH

Secretary Name	Amanda Fairnington
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 138 Fellows Road London NW3 3JH

Director Name	Danielle Van De Velde
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2000(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2003)
Role	Communications Manager
Correspondence Address	Flat 2 138 Fellows Road London NW3 3JH

Secretary Name	Richard Jacobs
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Flat 1 138 Fellows Road London NW3 3JH

Director Name	Daniel Kersh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 March 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 138 Fellows Road London NW3 3JH

Director Name	Dana Scott Hovig
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2009)
Role	International Health
Country of Residence	England
Correspondence Address	138 Fellows Road London NW3 3JH

Director Name	Mr Asif Noor
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4 138 Fellows Road London NW3 3JH

Secretary Name	Mr Asif Noor
Nationality	British
Status	Resigned
Appointed	20 February 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4 138 Fellows Road London NW3 3JH

Director Name	Mr Jonathan Douglas Lonie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(9 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 October 2022)
Role	Real Estate Consultant
Country of Residence	Scotland
Correspondence Address	11 Alva Street Edinburgh EH2 4PH Scotland

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2006)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Daniel Kersh 25.00% Ordinary
1 at £1	Jonathan Lonie 25.00% Ordinary
1 at £1	Laura Elizabeth Jacobs 25.00% Ordinary
1 at £1	Mary Stevenson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,556
Cash	£1,565
Current Liabilities	£541

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
11 May 2023	Accounts for a dormant company made up to 31 August 2022 (9 pages)
10 October 2022	Termination of appointment of Jonathan Douglas Lonie as a director on 10 October 2022 (1 page)
14 September 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (9 pages)
9 August 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
28 June 2021	Termination of appointment of Daniel Kersh as a director on 19 March 2021 (1 page)
24 June 2021	Appointment of Aleksandra Iwulska as a director on 19 March 2021 (2 pages)
24 June 2021	Appointment of Lech Tomasz Sandecki as a director on 19 March 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
17 September 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
17 September 2020	Director's details changed for Mary Flavia Stevenson on 17 September 2020 (2 pages)
21 August 2020	Director's details changed for Daniel Kersh on 12 August 2020 (2 pages)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
28 May 2019	Director's details changed for Mr Jonathan Douglas Lonie on 20 May 2019 (2 pages)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
16 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
28 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (6 pages)
28 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (6 pages)
27 October 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 October 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 January 2015	Appointment of Mary Flavia Stevenson as a director on 1 September 2014 (3 pages)
5 January 2015	Appointment of Mary Flavia Stevenson as a director on 1 September 2014 (3 pages)
5 January 2015	Appointment of Mary Flavia Stevenson as a director on 1 September 2014 (3 pages)
7 October 2014	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 7 October 2014 (1 page)
6 August 2014	Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford WD17 1DL on 6 August 2014 (1 page)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (5 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
29 October 2010	Registered office address changed from 138 Fellows Road London NW3 3JH on 29 October 2010 (1 page)
29 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Daniel Kersh on 1 October 2009 (2 pages)
29 October 2010	Registered office address changed from 138 Fellows Road London NW3 3JH on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Daniel Kersh on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Laura Elizabeth Jacobs on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Laura Elizabeth Jacobs on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Daniel Kersh on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Laura Elizabeth Jacobs on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
7 November 2009	Termination of appointment of Dana Hovig as a director (1 page)
7 November 2009	Termination of appointment of Dana Hovig as a director (1 page)
12 October 2009	Appointment of Jonathan Lonie as a director (3 pages)
12 October 2009	Appointment of Jonathan Lonie as a director (3 pages)
7 September 2009	Return made up to 12/08/09; full list of members (4 pages)
7 September 2009	Return made up to 12/08/09; full list of members (4 pages)
21 July 2009	Appointment terminate, director and secretary asif noor logged form (1 page)
21 July 2009	Appointment terminate, director and secretary asif noor logged form (1 page)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
15 December 2008	Return made up to 12/08/08; full list of members (5 pages)
15 December 2008	Return made up to 12/08/08; full list of members (5 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
23 October 2007	Return made up to 12/08/07; no change of members (8 pages)
23 October 2007	Return made up to 12/08/07; no change of members (8 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 12/08/06; full list of members (9 pages)
15 September 2006	Return made up to 12/08/06; full list of members (9 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
18 April 2006	Return made up to 12/08/05; no change of members (8 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 12/08/05; no change of members (8 pages)
18 April 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
27 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
27 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
17 November 2004	Return made up to 12/08/04; full list of members (8 pages)
17 November 2004	Return made up to 12/08/04; full list of members (8 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
17 October 2003	Return made up to 12/08/03; full list of members (8 pages)
17 October 2003	Return made up to 12/08/03; full list of members (8 pages)
26 September 2003	Return made up to 12/08/02; full list of members (8 pages)
26 September 2003	Return made up to 12/08/02; full list of members (8 pages)
28 February 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
28 February 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
27 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 12/08/01; full list of members (7 pages)
27 November 2001	Return made up to 12/08/01; full list of members (7 pages)
27 November 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
24 October 2000	Return made up to 12/08/00; full list of members (6 pages)
24 October 2000	Return made up to 12/08/00; full list of members (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
12 August 1999	Incorporation (21 pages)
12 August 1999	Incorporation (21 pages)

138 Fellows Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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