72 FELLOWS ROAD LIMITED
Overview
| Company Name | 72 FELLOWS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 72 FELLOWS ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 72 FELLOWS ROAD LIMITED located?
| Registered Office Address | Pyramid House 954 High Road N12 9RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 FELLOWS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 72 FELLOWS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for 72 FELLOWS ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Mr Alain Henry Kemeny as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on Feb 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 72 FELLOWS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELP SERVICES LIMITED | Secretary | High Road N12 9RX London Pyramid House 956 England |
| 159508510001 | ||||||||||
| KEMENY, Alain Henry | Director | 20c Merton Rise Belsize Park NW3 3EN London | England | French | City Executive | 45503880001 | ||||||||
| KORSNER, Jason Richard | Director | Fellows Road NW3 3LJ London 72 | England | British | Journalism | 72458450001 | ||||||||
| VOLTORNIST, Adnrii | Director | Fellows Road NW3 3LJ London 72 | England | Ukrainian | Contractor | 160244020001 | ||||||||
| FELIX, Mark Benjamin | Secretary | Fellows Road NW3 3LJ London 72 England | British | Strategx Manager | 133948250001 | |||||||||
| SMITH, Timothy Andrew | Secretary | 20a Merton Rise Belsize Park NW3 3EN London | British | Export Manager | 52481120001 | |||||||||
| ZEKARIA, Baruch | Secretary | 72a Fellows Road NW3 3LJ London | British | Company Manager | 54975690001 | |||||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FELIX, Mark Benjamin | Director | Fellows Road NW3 3LJ London 72 England | England | British | Strategy Manager | 133948250001 | ||||||||
| HARRIS, Philip | Director | 20a Merton Rise Belsize Park NW3 3EN London | British | Solicitor | 109909250002 | |||||||||
| SMITH, Timothy Andrew | Director | 20a Merton Rise Belsize Park NW3 3EN London | British | Export Manager | 52481120001 | |||||||||
| ZEKARIA, Baruch | Director | 72a Fellows Road NW3 3LJ London | British | Company Manager | 54975690001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 72 FELLOWS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alain Henry Kemeny | Feb 01, 2017 | 954 High Road N12 9RT London Pyramid House England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0