90 FELLOWS ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 90 FELLOWS ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11848255 |
| 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 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 90 FELLOWS ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timur Mehmet Halim as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Chen Zhan on Apr 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mouchette Mouche Bell as a director on Apr 15, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 3 pages | CS01 | ||
Appointment of Urang Property Management Limited as a secretary on Sep 29, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Jsg Block Management Ltd as a secretary on Jul 11, 2022 | 2 pages | AP04 | ||
Registered office address changed from 90 Fellows Road London NW3 3JG England to 70-72 Victoria Road Ruislip HA4 0AH on Aug 01, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dreamgate Properties Limited as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Pyramid House 954 High Road London N12 9RT United Kingdom to 90 Fellows Road London NW3 3JG on Jun 16, 2022 | 1 pages | AD01 | ||
Appointment of Samuel Teshuva as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Miss Mouchette Mouche Bell as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Christopher Francis Swale as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Etsuko Inoue as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Miss Pao Hsiao-Shih as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Xiangyang Chen as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Who are the officers of 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| CHEN, Xiangyang | Director | 90 Fellows Road NW3 3JG London Flat 4 England | England | British | . | 297017870001 | ||||||||
| HALIM, Timur Mehmet | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Property Construction And Maintenance | 322016990001 | ||||||||
| HSIAO-SHIH, Pao | Director | 90 Fellows Road NW3 3JG London Flat 5 England | England | British | . | 297017950001 | ||||||||
| INOUE, Etsuko | Director | 90 Fellows Road NW3 3JG London Flat 6 England | England | Japanese | . | 297018070001 | ||||||||
| ROY, Roshmi | Director | 90 Fellows Road NW3 3JG London Flat 2 England | England | British | . | 297017620001 | ||||||||
| SWALE, Christopher Francis | Director | 90 Fellows Road NW3 3JG London Flat 7 England | England | British | Project Manager | 297018150001 | ||||||||
| TESHUVA, Samuel | Director | 102 Haverstock Hill NW3 2BD London Flat 4 England | England | British | Property Consultant | 45669680005 | ||||||||
| WHITFIELD, Richard John | Director | 90 Fellows Road NW3 3JG London Flat A England | England | British | It Consultant | 15625940003 | ||||||||
| ZHAN (3), Chen | Director | Fellows Road NW3 3JG London 90 England | England | Chinese | .Architect | 254768710002 | ||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Victoria Road HA4 0AH Ruislip 70-72 England |
| 284444020001 | ||||||||||
| BELL, Mouchette Mouche | Director | 90 Fellows Road NW3 3JG London Flat 8 England | England | British | . | 297018210001 | ||||||||
| NACHOOM, Sharron | Director | 954 High Road N12 9RT London Pyramid House United Kingdom | United Kingdom | British,German | Director | 250081290001 | ||||||||
| SANTANGELO, Giulio | Director | 954 High Road N12 9RT London Pyramid House United Kingdom | United Kingdom | British | Director | 173878420001 |
Who are the persons with significant control of 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dreamgate Properties Limited | Feb 26, 2019 | 954 High Road N12 9RT London Pyramid House | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 90 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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