142 Fellows Road Limited

Active05287668 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Johanna Geertruida Maria Buijteweg
Aurelie Clemence Eleonore Simon
Owned by
Aurelie Clemence Eleonore Simon
Accounts type
Dormant
Region
Greater London
Address
142 Fellows Road
London
NW3 3JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Buijteweg, Johanna
Secretary · Appointed 1 June 2022
Buijteweg, Johanna Geertruida Maria
Director · Appointed 15 February 2022
Dutch
Born May 1966 (60)
Simon, Aurélie
Secretary · Appointed 25 September 2020
Simon, Aurelie Clemence Eleonore
Director · Appointed 1 October 2013
British
Born September 1977 (49)
Officer history (15 former)
20 February 2023
Resigned Albrow, Sophie Elizabeth as Director
1 June 2022
Appointed Buijteweg, Johanna as Secretary
1 June 2022
Resigned Tytgadt, Michael as Secretary
21 February 2022
Resigned Tytgadt, Michael as Director
21 February 2022
Resigned D'Heygere, Magalie as Director
15 February 2022
Appointed Buijteweg, Johanna Geertruida Maria as Director
16 November 2021
Appointed Albrow, Sophie Elizabeth as Director
25 September 2020
Appointed Simon, Aurélie as Secretary
31 December 2013
Resigned Williams, Nancy Charlotte as Director
1 October 2013
Appointed Simon, Aurelie Clemence Eleonore as Director
2 September 2013
Resigned Rubinow, Michael as Director
29 August 2013
Resigned Price, Helen Janet as Director
29 August 2013
Resigned Benjamin, Tina Lesley as Secretary
28 August 2013
Appointed Tytgadt, Michael as Secretary
19 August 2013
Appointed Williams, Nancy Charlotte as Director
1 August 2013
Appointed D'Heygere, Magalie as Director
7 June 2013
Appointed Tytgadt, Michael as Director
19 January 2009
Resigned Williams, Nancy Charlotte as Director
5 November 2008
Appointed Williams, Nancy Charlotte as Director
5 November 2008
Resigned Weavers, Helen as Director
23 September 2008
Appointed Benjamin, Tina Lesley as Secretary
23 September 2008
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
11 April 2008
Resigned Paskin, Leo Nathaniel as Director
26 January 2008
Resigned Weavers, Helen as Secretary
25 January 2008
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
20 December 2007
Appointed Price, Helen Janet as Director
25 May 2006
Appointed Paskin, Leo Nathaniel as Director
25 May 2006
Appointed Weavers, Helen as Director
25 May 2006
Appointed Rubinow, Michael as Director
25 May 2006
Appointed Weavers, Helen as Secretary
25 May 2006
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
25 May 2006
Resigned Colcoy Limited as Corporate Director
16 November 2004
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
16 November 2004
Appointed Colcoy Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aurelie Clemence Eleonore Simon
Individual · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1977 (49)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 November 2025
12 November 2025Confirmation statement with no updates12 November 2025
26 August 2025Accounts for a dormant company30 November 2024
25 November 2024Confirmation statement with no updates13 November 2024
26 August 2024Registered office address changed
Show all recent filings

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