Fellstone Limited in Augustine House 6A AUSTIN FRIARS

Fellstone Limited 6A AUSTIN FRIARS

Founded in 2005, Fellstone, classified under reg no. 05398014 is an active company. Currently registered at C/o A & L Goodbody Solicitors EC2N 2HA, 6a Austin Friars the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Peter D., appointed on 31 March 2005. In addition, a secretary was appointed - Mark D., appointed on 9 March 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Goodbody Secretarial Limited who worked with the the company until 9 December 2005.

Fellstone Limited Address / Contact

Office Address	C/o A & L Goodbody Solicitors
Office Address2	Augustine House
Town	6a Austin Friars
Post code	EC2N 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398014
Date of Incorporation	Fri, 18th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Mark D.

Position: Secretary

Appointed: 09 March 2020

Peter D.

Position: Director

Appointed: 31 March 2005

Olan C.

Position: Director

Appointed: 20 November 2007

Resigned: 12 December 2019

Mark O.

Position: Director

Appointed: 20 November 2007

Resigned: 12 December 2019

Quinlan Private Secretarial Limited

Position: Corporate Secretary

Appointed: 09 December 2005

Resigned: 09 March 2020

Goodbody Secretarial Limited

Position: Secretary

Appointed: 31 March 2005

Resigned: 09 December 2005

Thomas D.

Position: Director

Appointed: 31 March 2005

Resigned: 12 December 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 31 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 2005

Resigned: 31 March 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (7 pages)
AP03	Appointment (date: March 9, 2020) of a secretary filed on: 13th, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 9, 2020 filed on: 13th, July 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, January 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 12, 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
CH04	Secretary's name changed on June 27, 2012 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 24th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 4th, April 2016	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 8th, April 2015	annual return	Free Download (15 pages)
SH01	Capital declared on April 8, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 1st, April 2014	annual return	Free Download (16 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 28th, March 2013	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 11th, April 2012	annual return	Free Download (16 pages)
CH04	Secretary's name changed on April 13, 2011 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 7th, April 2011	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 26th, April 2010	annual return	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, May 2007	accounts	Free Download (11 pages)
363s	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
288a	On March 6, 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On March 6, 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On March 6, 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On March 6, 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2005	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2005	resolution	Free Download (5 pages)
288a	On May 11, 2005 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288b	On May 11, 2005 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288b	On May 11, 2005 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On May 11, 2005 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288b	On May 11, 2005 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On May 11, 2005 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 08/04/05 from: 6-8 underwood street london N1 7JQ filed on: 8th, April 2005	address	Free Download (1 page)
287	Registered office changed on 08/04/05 from: 6-8 underwood street london N1 7JQ filed on: 8th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (19 pages)

Fellstone Limited 6A AUSTIN FRIARS

Fellstone Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Peter D.

Olan C.

Mark O.

Quinlan Private Secretarial Limited

Goodbody Secretarial Limited

Thomas D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company filings

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