128 FELLOWS ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 128 FELLOWS ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12143304 |
| 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 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 128 FELLOWS ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | 128 Fellows Road NW3 3JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Ms Claire Frances Graham as a director on Jan 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Luke Franklin as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Yamit Aviram as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharron Nachoom as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giulio Santangelo as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dreamgate Properties Limited as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Pyramid House 954 High Road London N12 9RT United Kingdom to 128 Fellows Road London NW3 3JH on Jul 14, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Ms Alla Christou as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Joshua Lande as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIRAM, Yamit | Director | 128 Fellows Road NW3 3JH London Flat 2 England | England | French | Director | 285404690001 | ||||
| CHRISTOU, Alla | Director | Fellows Road NW3 3JH London Flat 4, 128 England | England | British | Director | 285253320001 | ||||
| FRANKLIN, Adam Luke | Director | Fellows Road NW3 3JH London 128 England | England | British | Research Scientist | 286211020001 | ||||
| GRAHAM, Claire Frances | Director | Fellows Road NW3 3JH London 128 England | England | British | Director | 291692490001 | ||||
| LANDE, Daniel Joshua | Director | Fellows Road NW3 3JH London 128 England | England | British | Finance | 285253210001 | ||||
| NACHOOM, Sharron | Director | Fellows Road NW3 3JH London 128 England | United Kingdom | British,German | Director | 250081290001 | ||||
| SANTANGELO, Giulio | Director | Fellows Road NW3 3JH London 128 England | United Kingdom | British | Director | 173878420001 |
Who are the persons with significant control of 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dreamgate Properties Limited | Aug 07, 2019 | 954 High Road N12 9RT London Pyramid House | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 128 FELLOWS ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | 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