44 Russell Road Management Company Limited

Company Registration Number: 02769488

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.
44 Russell Road Management Company Limited is a Private Company Limited by Guarantee first registered on 1 December 1992. Its current registered address is in London.

Registered Address

FLAT 2
44 RUSSELL ROAD
LONDON
W14 8HT

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 8HT

Registration Data

Company Number

02769488

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,787£4,787£4,787£4,787£4,787£4,787£4,787
Current Assets £2,941£2,039£12,779£11,337£9,799£8,238£7,173
of which Cash £2,941£2,039£12,779£8,424£9,345£7,784£6,589
Total Assets £7,728£6,826£17,566£16,124£14,586£13,025£11,960
Current Liabilities £400£898£813£3,006£2,968£3,419£3,164
Net Current Assets £2,541£1,141£11,966£8,331£6,831£4,819£4,009
Total Net Worth £7,328£5,928£16,753£13,118£11,618£9,606£8,796

Previous Names

No previous names

Company Officers

  • WAYE, Patricia Diana

    Secretary

    Appointed on 29 October 1997

     

    Flat 1 44 Russell Road
    Kensington
    London
    W14 8HT

  • KRETSIS, George

    Director

    Appointed on 2 December 1993

     

    Nationality: Belgium

    Occupation: Software Engineer

    Month of birth: February 1962

    Flat 2 44 Russell Road
    Kensington
    London
    W14 8HT

  • WAYE, Anthony Nicholas

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Assoc Producer

    Month of birth: March 1938

    Malindi Elm Close
    Farnham Common
    Slough
    Berkshire
    SL2 3NA

  • WAYE, Patricia Diana

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1941

    Malindi Elm Close
    Farnham Common
    Slough
    Berkshire
    SL2 3NA

  • GARDINER, Britt

    Secretary

    Appointed on 1 December 1992

    Resigned on 19 April 1994

    44 Russell Road
    London
    W14 8HT

  • KRETSIS, George

    Secretary

    Appointed on 19 April 1994

    Resigned on 29 October 1997

    Nationality: Belgium

    Occupation: Software Engineer

    Flat 2 44 Russell Road
    Kensington
    London
    W14 8HT

This information was most recently updated 22/04/2017.

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. 7 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5LC98QJ. Transaction: MzE2Mzc5OTA3MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8U2H. Transaction: MzE2Mzc5NDE0OWFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47I55. Transaction: MzEzNzQ0OTE2MWFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4M47H1K. Transaction: MzEzNzQ0ODg3MmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LX77UA. Transaction: MzExMjU5MjUxMWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX6JMJ. Transaction: MzExMjU4NjM5MGFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MBZQLL. Transaction: MzA4OTgyNjM1M2FkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2M9H141. Transaction: MzA4OTgxMzY0OGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJ76O. Transaction: MzA2OTQ4NzE1MGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQY5L. Transaction: MzA2OTMwNjQyMGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBDLN. Transaction: MzA0OTIzNjA3N2FkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0OANC21. Transaction: MzA0OTEzMjM0M2FkaXF6a2N4.

  13. 4 December 2010 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4U3ZPN9. Transaction: MzAyODIzODE1NWFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: LF88CPIZ. Transaction: MzAyNzkyMDM4NmFkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRAG8G79. Transaction: MzAwNTc3OTc5N2FkaXF6a2N4.

  16. 29 December 2009 Director's details changed for George Kretsis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRAG5G76. Transaction: MzAwNTc3OTU3M2FkaXF6a2N4.

  17. 29 December 2009 Director's details changed for Patricia Diana Waye on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRAG7G78. Transaction: MzAwNTc3OTU3NmFkaXF6a2N4.

  18. 29 December 2009 Director's details changed for Anthony Nicholas Waye on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRAG6G77. Transaction: MzAwNTc3OTU3NGFkaXF6a2N4.

  19. 10 July 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PBVESBFR. Transaction: MjAzNjkyMDAwOWFkaXF6a2N4.

  20. 5 January 2009 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0I069A. Transaction: MjAyMjQ1MDAyOWFkaXF6a2N4.

  21. 24 July 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A5O2T1ON. Transaction: MjAwOTYyOTk1OGFkaXF6a2N4.

  22. 8 January 2008 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI4MTA0OWFkaXF6a2N4.

  23. 20 August 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NTU2MGFkaXF6a2N4.

  24. 9 January 2007 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2OTMwMGFkaXF6a2N4.

  25. 26 September 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4MjY1MGFkaXF6a2N4.

  26. 22 December 2005 Annual return made up to 01/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4NjgxM2FkaXF6a2N4.

  27. 29 July 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA3Mzc3NWFkaXF6a2N4.

  28. 15 December 2004 Annual return made up to 01/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4NjAwMGFkaXF6a2N4.

  29. 2 August 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgwNDExNWFkaXF6a2N4.

  30. 23 December 2003 Annual return made up to 01/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MTM3OGFkaXF6a2N4.

  31. 6 October 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MzA3NWFkaXF6a2N4.

  32. 31 December 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTgyMTgxOGFkaXF6a2N4.

  33. 24 December 2002 Annual return made up to 01/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwMjA4OWFkaXF6a2N4.

  34. 31 December 2001 Annual return made up to 01/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNTE4N2FkaXF6a2N4.

  35. 10 October 2001 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTAyMDE1NmFkaXF6a2N4.

  36. 24 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzg2NjM5NGFkaXF6a2N4.

  37. 13 December 2000 Annual return made up to 01/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5MDI1OWFkaXF6a2N4.

  38. 27 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTkyNjE0OGFkaXF6a2N4.

  39. 17 January 2000 Annual return made up to 01/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3ODA4N2FkaXF6a2N4.

  40. 20 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ1ODAxMGFkaXF6a2N4.

  41. 11 December 1998 Annual return made up to 01/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2MzI1NmFkaXF6a2N4.

  42. 14 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTc5NDUyNGFkaXF6a2N4.

  43. 13 January 1998 Annual return made up to 01/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMwMzA1MGFkaXF6a2N4.

  44. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU3NzQyNmFkaXF6a2N4.

  45. 17 December 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTEzMzMxM2FkaXF6a2N4.

  46. 9 December 1996 Annual return made up to 01/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMDYyM2FkaXF6a2N4.

  47. 11 December 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjk0MjAyOGFkaXF6a2N4.

  48. 11 December 1995 Annual return made up to 01/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4NjIwNGFkaXF6a2N4.

  49. 5 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTM2MjYzN2FkaXF6a2N4.

  50. 15 December 1994 Annual return made up to 01/12/94

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMjU4MWFkaXF6a2N4.

  51. 15 July 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NDQyNDA2MmFkaXF6a2N4.

  52. 28 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDQyNDU0NGFkaXF6a2N4.

  53. 17 March 1994 Accounting reference date shortened from 28/09 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDE0NzE1MzA4NmFkaXF6a2N4.

  54. 12 January 1994 Annual return made up to 01/12/93

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NDE5MGFkaXF6a2N4.

  55. 12 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE0NDM5NmFkaXF6a2N4.

  56. 11 March 1993 Accounting reference date notified as 28/09

    Category: Accounts. Type: 224. Transaction: MDAxNTYyNzU5NWFkaXF6a2N4.

  57. 1 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjEzMDU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.