Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
102 Fellows Road NW3 Limited
- Incorporated
- 15 September 2004 (22 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Tie LiJason Walter CookeRichard Marks
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Mylako Limited6 Basing HillLondonNW11 8TH
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 March 2026
Li, Tie
Director · Appointed 10 March 2025
British
Born February 1964 (62)
Cooke, Jason Walter
Director · Appointed 10 January 2022
British
Born March 1985 (41)
Marks, Richard
Director · Appointed 7 January 2016
British
Born August 1959 (67)
Seigler, Rosalind Myra
Director · Appointed 24 October 2015
British
Born November 1950
Director · Appointed 15 September 2004
British
Born October 1950 (76)
Officer history (13 former)
9 March 2026
9 March 2026
Resigned Marks, Richard as Secretary
10 March 2025
Appointed Li, Tie as Director
15 November 2024
Resigned Rainer, Helga as Director
10 January 2022
Appointed Cooke, Jason Walter as Director
29 September 2021
Resigned Chan, Otto, Dr as Director
12 October 2017
Appointed Marks, Richard as Secretary
12 October 2017
Resigned Seiglar, Barry as Secretary
1 March 2016
Appointed Seiglar, Barry as Secretary
7 January 2016
Appointed Marks, Richard as Director
24 October 2015
Appointed Seigler, Rosalind Myra as Director
24 October 2015
24 October 2015
13 March 2007
13 March 2007
Resigned Rainer, Helga as Secretary
7 March 2006
7 March 2006
Appointed Chan, Otto, Dr as Director
7 March 2006
Resigned Gerber, Eran as Secretary
7 March 2006
Resigned Gerber, Eran as Director
14 February 2006
Appointed Rainer, Helga as Secretary
2 December 2005
29 November 2005
Appointed Gerber, Eran as Director
29 November 2005
Appointed Gerber, Eran as Secretary
29 November 2005
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
Appointed Rainer, Helga as Director
15 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £5
- Employees
- 5
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,705 | £8,705 | £8,705 | £8,705 | £8,705 | £8,705 | (£8,705) |
| Current Assets | £9,513 | £8,287 | £4,882 | £6,827 | £4,725 | £5,896 | (£5,620) |
| Creditors (< 1 year) | £8,938 | £2,272 | £4,307 | £6,282 | £12,885 | £14,056 | £13,780 |
| Creditors (> 1 year) | £8,705 | £8,705 | £8,705 | £8,705 | |||
| Net Current Assets | £575 | £6,015 | £575 | £545 | (£8,160) | (£8,160) | £8,160 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | (£5) |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | (£5) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 30 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 April 2026 | Micro company accounts | 31 August 2025 | ||
| 9 March 2026 | Appointment of a secretary | |||
| 9 March 2026 | Registered office address changed |
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