45 Russell Road Tenants Association Limited

Company Registration Number: 02554579

Company registered in England and Wales

Approximate Location Map
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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.
45 Russell Road Tenants Association Limited is a Private Company Limited by Shares first registered on 2 November 1990. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 248 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

02554579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

98000 - Residents property management

Accounts

Accounts Reference Date

25 June

Accounts Category

Accounts Last Made Up

25 June 2016

Accounts Next Due

25 March 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £25£0£0£0£0£0£0
Current Liabilities £5,330£5,305£5,305£5,305£5,305£0£0
Net Current Assets £-5,305£-5,305£-5,305£-5,305£-5,305£0£0
Total Net Worth £-4,305£-4,305£-4,305£-4,305£-4,305£0£0

Previous Names

No previous names

Company Officers

  • AL JUMAILI, May

    Secretary

    Appointed on 31 March 2004

     

    1st Floor Flat
    45 Russell Road
    London
    W14 8HT

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2012

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • AL JUMAILI, May

    Director

    Appointed on 9 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1963

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • SMITH, Stuart Alan

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • BAGCHI, Robin Kumar

    Secretary

    Appointed on 16 January 2001

    Resigned on 31 March 2004

    Top Flat 45 Russell Road
    London
    W14 8HT

  • BROOKES, Karin Elizabeth

    Secretary

    Appointed on 11 November 1993

    Resigned on 29 August 1995

    3rd Floor Flat 45 Russell Road
    London
    W14 8HT

  • DUSSERT, Marc

    Secretary

    Appointed on 5 January 2000

    Resigned on 16 January 2001

    45 Russell Road
    London
    W14 8HT

  • FORDHAM, John Reginald William

    Secretary

    Appointed on 23 February 1993

    Resigned on 11 November 1993

    8 Putney High Street
    London
    SW15 1SL

  • INGLE, Victoria Louise

    Secretary

    Appointed on 8 December 1995

    Resigned on 6 December 1999

    Basement Flat
    8 Minford Gardens
    London
    W14 0AN

  • BAGCHI, Robin Kumar

    Director

    Appointed on 29 August 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Financial Manager

    Month of birth: March 1967

    Top Flat 45 Russell Road
    London
    W14 8HT

  • DUSSERT, Marc

    Director

    Appointed on 5 January 2000

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Theatre

    Month of birth: March 1963

    45 Russell Road
    London
    W14 8HT

  • FRANCIS, Jan Eliot

    Director

    Appointed on 11 November 1993

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1972

    Ground Floor Flat 45 Russell Road
    Kensington
    London
    W14 8HT

  • KEY, Robert James

    Director

    Appointed on 23 February 1993

    Resigned on 11 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    13 Elgin Court
    Ealing
    London
    W5 2QP

This information was most recently updated 11/06/2017.

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. 10 March 2017 Micro company accounts made up to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Accounts. Type: AA. Barcode: X61W41NV. Transaction: MzE3MDg4MTMzMGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HOWX. Transaction: MzE2MTIwNjY4NWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Accounts. Type: AA. Barcode: X4L8MY4A. Transaction: MzEzNjI5Nzk2MmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI23WG. Transaction: MzEzNDU2NTgxNGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Accounts. Type: AA. Barcode: X3K486H4. Transaction: MzExMDg2OTUyNWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9VXM. Transaction: MzExMDYwNzg3NWFkaXF6a2N4.

  7. 12 November 2013 Second filing of AR01 previously delivered to Companies House made up to 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Document replacement. Type: RP04. Barcode: A2KN8ULL. Transaction: MzA4ODY0NDEzNWFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ0MR. Transaction: MzA4ODExNTY2NmFkaXF6a2N4.

  9. 4 November 2013 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KGIYQQ. Transaction: MzA4ODExNTA2NWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Accounts. Type: AA. Barcode: X2BBX6LN. Transaction: MzA4MDUwMDM3NGFkaXF6a2N4.

  11. 25 June 2013 Previous accounting period shortened from 30 November 2013 to 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Accounts. Type: AA01. Barcode: X2B9CIGY. Transaction: MzA4MDQzOTczNWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9BU7L. Transaction: MzA4MDQzMzQwNWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y489. Transaction: MzA2NzE0NjY5N2FkaXF6a2N4.

  14. 7 November 2012 Director's details changed for May Al Jumaili on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1L6Y47T. Transaction: MzA2NzE0MzQ3N2FkaXF6a2N4.

  15. 7 November 2012 Director's details changed for Stuart Alan Smith on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1L6Y481. Transaction: MzA2NzE0MzQ4M2FkaXF6a2N4.

  16. 7 November 2012 Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XTP8. Transaction: MzA2NzE0MDkyNmFkaXF6a2N4.

  17. 3 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFA3QW. Transaction: MzA2MzQ0MjExNGFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8S99YYB. Transaction: MzA0NjYxODgwNWFkaXF6a2N4.

  19. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALSLCWIY. Transaction: MzA0MTk1ODc4NmFkaXF6a2N4.

  20. 13 June 2011 Registered office address changed from 193-195 New Kings Road London SW6 4SS United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW092UYW. Transaction: MzAzODczNDg5OGFkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X810QPXI. Transaction: MzAyODc5ODY5N2FkaXF6a2N4.

  22. 25 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A56UHNN6. Transaction: MzAyNDAxNTUzNWFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XII71FWG. Transaction: MzAwNTI4MTU5MWFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for May Al Jumaili on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XII6ZFWD. Transaction: MzAwNTI4MTI1MGFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Stuart Alan Smith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XII70FWF. Transaction: MzAwNTI4MTI1MmFkaXF6a2N4.

  26. 20 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYQQ8DEN. Transaction: MjA0MTY0OTgzN2FkaXF6a2N4.

  27. 7 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S4L4L6. Transaction: MjAxNzQ1ODE2MWFkaXF6a2N4.

  28. 6 November 2008 Registered office changed on 06/11/2008 from 193-195 new kings road london SW6 8383 u [View PDF]

    Category: Address. Type: 287. Barcode: X3S4K4L5. Transaction: MjAxNzQ1MDQ0OGFkaXF6a2N4.

  29. 6 November 2008 Registered office changed on 06/11/2008 from 54 pembroke road london W8 6NX [View PDF]

    Category: Address. Type: 287. Barcode: X3RNH4LK. Transaction: MjAxNzQ0NzgwMmFkaXF6a2N4.

  30. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGBDM336. Transaction: MjAxMzQ2NDc0MGFkaXF6a2N4.

  31. 22 January 2008 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxMzY1NWFkaXF6a2N4.

  32. 3 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyMjk4MWFkaXF6a2N4.

  33. 19 March 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NzU4MGFkaXF6a2N4.

  34. 5 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5NzEwNWFkaXF6a2N4.

  35. 12 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMDM2NmFkaXF6a2N4.

  36. 28 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDYxODczM2FkaXF6a2N4.

  37. 2 February 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2OTA5OGFkaXF6a2N4.

  38. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxOTk2NmFkaXF6a2N4.

  39. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUwMzkwOGFkaXF6a2N4.

  40. 6 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwMTkzOWFkaXF6a2N4.

  41. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4NTYyMmFkaXF6a2N4.

  42. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1OTc2OWFkaXF6a2N4.

  43. 17 January 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1ODMyMGFkaXF6a2N4.

  44. 19 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQwMjIwMWFkaXF6a2N4.

  45. 23 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5ODk3OWFkaXF6a2N4.

  46. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2OTUyNmFkaXF6a2N4.

  47. 11 December 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyODEyNmFkaXF6a2N4.

  48. 5 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwOTA1MzcyMWFkaXF6a2N4.

  49. 31 May 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQ4MjUyNGFkaXF6a2N4.

  50. 16 April 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0Nzg1NDY1OWFkaXF6a2N4.

  51. 18 December 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5MDAzMGFkaXF6a2N4.

  52. 13 April 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMjAzOTE3NGFkaXF6a2N4.

  53. 13 April 2000 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQwODM2NGFkaXF6a2N4.

  54. 11 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1ODg1NmFkaXF6a2N4.

  55. 5 February 2000 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzODQzNWFkaXF6a2N4.

  56. 25 November 1999 Registered office changed on 25/11/99 from: 8 putney high street london SW15 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU1NDg3OWFkaXF6a2N4.

  57. 6 January 1999 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgwNTM4NWFkaXF6a2N4.

  58. 6 January 1999 Registered office changed on 06/01/99 from: 45 russell road london W14 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg0MDMwNGFkaXF6a2N4.

  59. 25 November 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNzI4NzM1NGFkaXF6a2N4.

  60. 9 February 1998 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMDUxNmFkaXF6a2N4.

  61. 2 October 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNTg3NDg1MGFkaXF6a2N4.

  62. 17 January 1997 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0NDkyMmFkaXF6a2N4.

  63. 8 October 1996 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3NzQwNWFkaXF6a2N4.

  64. 25 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxMjA0NTIzOWFkaXF6a2N4.

  65. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQ0OTQyNmFkaXF6a2N4.

  66. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzEzMTY2MGFkaXF6a2N4.

  67. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIwNzgwNWFkaXF6a2N4.

  68. 3 October 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NzAzMTY5NGFkaXF6a2N4.

  69. 30 March 1995 Return made up to 02/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMzAzNWFkaXF6a2N4.

  70. 10 January 1995 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzMzIxNTUxOWFkaXF6a2N4.

  71. 10 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg5NTY1NWFkaXF6a2N4.

  72. 22 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg0NzAyNWFkaXF6a2N4.

  73. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc0MDc1MmFkaXF6a2N4.

  74. 22 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTkxMzU3MWFkaXF6a2N4.

  75. 22 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjA2NjYxNWFkaXF6a2N4.

  76. 22 March 1994 Return made up to 02/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3MzM2MGFkaXF6a2N4.

  77. 2 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0NjUzOTAyOWFkaXF6a2N4.

  78. 15 March 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzEwODM3M2FkaXF6a2N4.

  79. 15 March 1993 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzEzMTc3NmFkaXF6a2N4.

  80. 15 March 1993 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: ODMxMzE3NzZhZGlxemtjeA.

  81. 15 March 1993 Return made up to 02/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQyNzUyM2FkaXF6a2N4.

  82. 15 March 1993 Return made up to 02/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: ODE0Mjc1MjNhZGlxemtjeA.

  83. 3 March 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA5MzIxMDQ4MWFkaXF6a2N4.

  84. 3 March 1993 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzMjEyNTkwNWFkaXF6a2N4.

  85. 3 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ2OTE1N2FkaXF6a2N4.

  86. 3 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzQwODYyOGFkaXF6a2N4.

  87. 19 January 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTkxMTA5NmFkaXF6a2N4.

  88. 9 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzM3NzExNGFkaXF6a2N4.

  89. 2 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc1NjgxMmFkaXF6a2N4.

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