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100 Fellows Road Management Company Limited

04500160

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Flat 4, 100 Fellows Road, Hampstead, NW3 3JG
Incorporated 31/07/2002

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew Hargrave Ross

director · Since 21/12/2007

MANAGING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Matthew Hargrave Ross

secretary · Since 11/08/2015

Also on 1 other board

Mr Anil Dhanani

director · Since 11/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr John Gary Mcrae

director · Since 20/05/2026

BRITISH · ENGLAND · Age 54

Mr Hasan Tugrul Ustuner

director · Since 24/06/2026

BRITISH · ENGLAND · Age 57

Matthew Hargrave Ross

director · Since 21/12/2007

British · United Kingdom · Age 59

Matthew Hargrave Ross

secretary · Since 11/08/2015

Anil Dhanani

director · Since 11/06/2016

British · England · Age 49

John Gary Mcrae

director · Since 20/05/2026

British · England · Age 54

Hasan Tugrul Ustuner

director · Since 24/06/2026

British · England · Age 57

Former

Sdg Registrars Limited

corporate nominee director · Resigned 31/07/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 31/07/2002

Mark Edward Barnes

director · Resigned 08/02/2006

Jean Marie Ryba

secretary · Resigned 01/08/2007

Jean Marie Ryba

director · Resigned 19/10/2007

Suzan Shabnam Davies

secretary · Resigned 06/10/2009

Matthew Hargrave Ross

secretary · Resigned 06/10/2009

Cyrille Salle De Chou

director · Resigned 11/06/2010

Luke Malcolm Hersheson

director · Resigned 03/08/2015

Suzan Shabnam Davies

director · Resigned 11/04/2016

Benjamin Polya

director · Resigned 11/05/2026

Mr Benjamin Polya

director · Resigned 11/05/2026

Luke Malcolm Hersheson

director · Resigned 11/05/2026

Mr Luke Malcolm Hersheson

director · Resigned 11/05/2026

Persons with Significant Control

Mr Matthew Hargrave Ross

Significant control

British · United Kingdom · Age 59

21, Healey Street, London, NW1 8SR

Notified 11/05/2016

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Flat 4
2026-08-16

FLAT 4

post townHampstead
2026-08-16

HAMPSTEAD

officer appointedROSS, Matthew Hargrave
2026-08-16
officer appointedDHANANI, Anil
2026-08-16
officer appointedMCRAE, John Gary
2026-08-16
officer appointedROSS, Matthew Hargrave
2026-08-16
officer appointedUSTUNER, Hasan Tugrul
2026-08-16

CompanyRankvs 67020+ SIC 98000 peers
40

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£2k

Current Liabilities

£12k

Fixed Assets

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.13
20240.11
20230.08

Derived from filed accounts. Not audited figures.