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4 Russell Road Limited

Company Registration Number: 02352628

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Russell Road Limited is a Private Company Limited by Guarantee first registered on 27 February 1989. Its current registered address is in London.

Registered Address

4 RUSSELL ROAD
KENSINGTON
LONDON
W14 8JA

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 8JA

Registration Data

Company Number

02352628

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KONSTANTINOU, Vassilis

    Secretary

    Appointed on 9 May 1999

     

    4
    Russell Road
    London
    W14 8JA
    Uk

  • CUMMINGS, Giles

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Event Management

    Month of birth: January 1969

    4
    Russell Road
    London
    W14 8JA
    England

  • DANIELS, Anthony Malcolm

    Director

    Appointed on 14 December 1997

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1949

    4 Russell Road
    London
    W14 8JA

  • DANIELS, Anthony Malcolm

    Secretary

    Appointed on 31 August 1993

    Resigned on 15 December 1997

    4 Russell Road
    London
    W14 8JA

  • DODD, Peter William

    Secretary

    Appointed on 14 December 1997

    Resigned on 9 May 1999

    4 Russell Road
    Olympia
    London
    W14 8JA

  • E C 2 LIMITED

    Secretary

    Resigned on 31 August 1993

    10 Ironmonger Lane
    London
    EC2V 8EY

  • E C 2 NOMINEES LIMITED

    Director

    Resigned on 15 December 1997

    20 Furnival Street
    London
    EC4A 1BN

  • VOUNISSEA, Andromachi

    Director

    Appointed on 1 February 2005

    Resigned on 1 November 2010

    Nationality: Greek

    Occupation: Receptionist

    Month of birth: January 1966

    4 Russell Road
    London
    W14 8JA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GMSB. Transaction: MzE2NjY1NjM0MGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXQPT. Transaction: MzE1ODM1NDI0NWFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Giles Cummings as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5B2YHR6. Transaction: MzE1Mjc5NjcxM2FkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAQER. Transaction: MzE0MDY1NjU4NmFkaXF6a2N4.

  5. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN9MA. Transaction: MzEzMTgyMDQ5NGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY94MI. Transaction: MzExNjE4Njg2OWFkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZZA8PF. Transaction: MzA5MzA0ODQ0OWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKSBS. Transaction: MzA5MTg4NjI0M2FkaXF6a2N4.

  9. 13 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCCHF. Transaction: MzA3NDQzMTYwMmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23I01F7. Transaction: MzA3Mzk2ODE5OGFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PG49S. Transaction: MzA1MTYyMjY3MGFkaXF6a2N4.

  12. 10 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZUTNY3. Transaction: MzA1MDQ4MDg4N2FkaXF6a2N4.

  13. 30 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATBVWSTQ. Transaction: MzAzNDc0MzE1MmFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD9HMQIU. Transaction: MzAyOTY4NjQ2N2FkaXF6a2N4.

  15. 4 January 2011 Termination of appointment of Andromachi Vounissea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9HLQIT. Transaction: MzAyOTY4NjI5MWFkaXF6a2N4.

  16. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ1A3NZ9. Transaction: MzAyNDc4Njc1M2FkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTL2SHBX. Transaction: MzAwODkwNzcyM2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Andromachi Vounissea on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTL2RHBW. Transaction: MzAwODkwNjYwM2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Anthony Malcolm Daniels on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTL2QHBV. Transaction: MzAwODkwNjYwMmFkaXF6a2N4.

  20. 10 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI8878Z. Transaction: MjAyNTQzOTAzMWFkaXF6a2N4.

  21. 10 February 2009 Secretary's change of particulars / vassilis konstantinou / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPI8778Y. Transaction: MjAyNTQzNzk2N2FkaXF6a2N4.

  22. 9 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANPQZ6CT. Transaction: MjAyMjk1OTM2NGFkaXF6a2N4.

  23. 10 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5Njk3NWFkaXF6a2N4.

  24. 10 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MjQzNmFkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwMjAxMGFkaXF6a2N4.

  26. 26 February 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NDAxOGFkaXF6a2N4.

  27. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY4MzYyNWFkaXF6a2N4.

  28. 25 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ1MjQ1MWFkaXF6a2N4.

  29. 13 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3MTcwMjg4MGFkaXF6a2N4.

  30. 9 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYwMjExNGFkaXF6a2N4.

  31. 14 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzEzMTk4N2FkaXF6a2N4.

  32. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyNDE5NGFkaXF6a2N4.

  33. 3 March 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQyODAwN2FkaXF6a2N4.

  34. 19 April 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2NjgyNGFkaXF6a2N4.

  35. 20 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzcwMDMzMmFkaXF6a2N4.

  36. 29 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MDM1OGFkaXF6a2N4.

  37. 27 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDIwMDg2N2FkaXF6a2N4.

  38. 27 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODExMTA0NmFkaXF6a2N4.

  39. 27 January 2002 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzAyMjc4M2FkaXF6a2N4.

  40. 4 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3MDQ3OWFkaXF6a2N4.

  41. 22 February 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMTA4OWFkaXF6a2N4.

  42. 27 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI1MzQ5MmFkaXF6a2N4.

  43. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0ODYzNWFkaXF6a2N4.

  44. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyNjA0MWFkaXF6a2N4.

  45. 13 January 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzMTM4NmFkaXF6a2N4.

  46. 13 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTE2Mzg4M2FkaXF6a2N4.

  47. 12 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODA5ODgxMGFkaXF6a2N4.

  48. 22 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzODMzMmFkaXF6a2N4.

  49. 6 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ5MjU0MGFkaXF6a2N4.

  50. 6 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwOTc2NWFkaXF6a2N4.

  51. 6 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyMDI5OGFkaXF6a2N4.

  52. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA0OTY2MmFkaXF6a2N4.

  53. 6 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjAyNDE3MGFkaXF6a2N4.

  54. 6 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMzNjIzNmFkaXF6a2N4.

  55. 5 January 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzMTI2NWFkaXF6a2N4.

  56. 5 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTEyMDg4MWFkaXF6a2N4.

  57. 18 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDM1NTA1NGFkaXF6a2N4.

  58. 18 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363a. Transaction: MDExMzA5NTg1NGFkaXF6a2N4.

  59. 13 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MDIzMTkxM2FkaXF6a2N4.

  60. 13 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDI5NDIwNGFkaXF6a2N4.

  61. 13 January 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDExMzMwOTM5NmFkaXF6a2N4.

  62. 7 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjMzNTY2MmFkaXF6a2N4.

  63. 11 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDA2OTMyM2FkaXF6a2N4.

  64. 11 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODYzNDkzM2FkaXF6a2N4.

  65. 11 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMzI5N2FkaXF6a2N4.

  66. 6 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjMzMTI0MGFkaXF6a2N4.

  67. 6 January 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363b. Transaction: MDAyOTk5ODkyNGFkaXF6a2N4.

  68. 10 January 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNDgxMDg3NmFkaXF6a2N4.

  69. 10 January 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDEyNjMzMjQ3MGFkaXF6a2N4.

  70. 9 January 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTYwMjE4NGFkaXF6a2N4.

  71. 9 January 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDE0OTc4NjgyOWFkaXF6a2N4.

  72. 5 June 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1Njc1MzY1NmFkaXF6a2N4.

  73. 30 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk1NTgxNWFkaXF6a2N4.

  74. 27 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyMjQ3NmFkaXF6a2N4.

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