19 Russell Road Management Limited

Company Registration Number: 02882231

Company registered in England and Wales

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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.
19 Russell Road Management Limited is a Private Company Limited by Guarantee first registered on 20 December 1993. Its current registered address is in London.

Registered Address

19 RUSSELL RD MGMT LTD
FLAT 2 19
RUSSELL ROAD
LONDON
W14 8HU

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 8HU

Registration Data

Company Number

02882231

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£4,855£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-4,855£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SETTECASI, Ingi Marie

    Secretary

    Appointed on 20 November 2011

     

    Flat 2
    19 Russell Road
    London
    W14 8HU
    United Kingdom

  • DE PELET, Patrick Hugh Peter

    Director

    Appointed on 19 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Bowden House
    Templecombe
    Somerset
    BA8 0PG

  • GUEST, David George

    Director

    Appointed on 18 April 2013

     

    Nationality: Bristish

    Occupation: Investment Banker

    Month of birth: May 1986

    Flat 1
    19 Russell Road
    Russell Road
    London
    W14 8HU
    United Kingdom

  • SETTECASI, Ingi Marie

    Director

    Appointed on 17 January 1997

     

    Nationality: British

    Occupation: Advertising Pr

    Month of birth: February 1964

    Flat 2 19 Russell Road
    Kensington
    London
    W14 8HU

  • SOLIMAN, Reine

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1939

    Flat 3
    19 Russell Road
    London
    W14 8HU

  • ARGENT, Jenna Charlotte

    Secretary

    Appointed on 1 September 2006

    Resigned on 20 November 2011

    Garden Flat
    19 Russell Road
    London
    W14 8HU

  • COLE, Andrew Douglas

    Secretary

    Appointed on 20 December 1993

    Resigned on 1 March 1994

    Flat 17
    Star & Garter Mansions Lower Richmon
    London
    SW16 0DB

  • VON BURKERSRODA, Valeska

    Secretary

    Appointed on 1 March 1994

    Resigned on 1 September 2006

    25 Manchuria Road
    London
    SW11 6AF

  • ARGENT, Jenna Charlotte

    Director

    Appointed on 1 September 2006

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1980

    Garden Flat
    19 Russell Road
    London
    W14 8HU

  • DYKSTRA, Ian

    Director

    Appointed on 18 March 2009

    Resigned on 19 September 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1958

    19
    Russell Road
    London
    W14 8HU

  • LAWSON MARSHALL COLE LIMITED

    Director

    Appointed on 20 December 1993

    Resigned on 1 March 1994

    Units 2 & 4 Walmer Courtyard
    225/227 Walmer Road
    London
    W11 4EY

  • MACLACHLAN, James Alastair Stewart

    Director

    Appointed on 1 March 1994

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    25 Manchuria Road
    London
    SW11 6AF

  • VON BURKERSRODA, Valeska

    Director

    Appointed on 1 September 2006

    Resigned on 20 November 2009

    Nationality: German

    Occupation: Prop Manager

    Month of birth: August 1958

    25 Manchuria Road
    London
    SW11 6AF

This information was most recently updated 23/09/2017.

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. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASXIJ. Transaction: MzE2NTAzMjU1MmFkaXF6a2N4.

  2. 8 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: X5F2Q8OP. Transaction: MzE1Njk3MTEzNGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS1IUR. Transaction: MzEzODE0NDY5NmFkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AJT16. Transaction: MzEyMDE5MDcxNWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7D0H. Transaction: MzExNDEyODcyMGFkaXF6a2N4.

  6. 31 October 2014 Amended accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3I8V4Q1. Transaction: MzExMDQzOTA5NmFkaXF6a2N4.

  7. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGOS2. Transaction: MzEwNjA4NTU4NGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAS3E. Transaction: MzA5MTEyODYyNWFkaXF6a2N4.

  9. 8 May 2013 Appointment of Mr David Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEUE8. Transaction: MzA3NzY0MTA3OGFkaXF6a2N4.

  10. 29 March 2013 Termination of appointment of Jenna Argent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255N1KG. Transaction: MzA3NTQxNjU5MmFkaXF6a2N4.

  11. 19 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229H4RF. Transaction: MzA3MzA3OTU5OGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IRYQ. Transaction: MzA2OTc1NzMwOWFkaXF6a2N4.

  13. 20 December 2012 Registered office address changed from C/O 19 Russell Road Mgmt Ltd Flat 2 19 Russell Road London W14 8HU United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7IRYI. Transaction: MzA2OTc1NzEzN2FkaXF6a2N4.

  14. 20 December 2012 Registered office address changed from Garden Flat 19 Russell Road London W14 8HU on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7IN6R. Transaction: MzA2OTc1NTYwMWFkaXF6a2N4.

  15. 11 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1IEJ. Transaction: MzA1NzMzODM0MmFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWF5F. Transaction: MzA0OTMxMjE5MWFkaXF6a2N4.

  17. 21 November 2011 Appointment of Mrs Ingi Marie Settecasi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDUGNZEK. Transaction: MzA0NzQ0NzE0OWFkaXF6a2N4.

  18. 20 November 2011 Termination of appointment of Jenna Argent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDUFRZEN. Transaction: MzA0NzQ0NzExN2FkaXF6a2N4.

  19. 20 November 2011 Director's details changed for Ingi Marie Soliman on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: XDUF4ZE0. Transaction: MzA0NzQ0NzA5MmFkaXF6a2N4.

  20. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A856KRPT. Transaction: MzAzMjM2ODEyOWFkaXF6a2N4.

  21. 26 December 2010 Annual return made up to 19 December 2010 no member list [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBWFXQ9F. Transaction: MzAyOTM0NjU2MmFkaXF6a2N4.

  22. 7 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: B902YIRT. Transaction: MzAxMjk5MjMxM2FkaXF6a2N4.

  23. 23 December 2009 Annual return made up to 19 December 2009 no member list [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XL7XPG1S. Transaction: MzAwNTYxMzk3MmFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Reine Soliman on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7XOG1R. Transaction: MzAwNTYxMTMxOGFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Ingi Marie Soliman on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7XNG1Q. Transaction: MzAwNTYxMTMxMGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for James Maclachlan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7XMG1P. Transaction: MzAwNTYxMTMwN2FkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Jenna Charlotte Argent on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7XLG1O. Transaction: MzAwNTYxMTMwNGFkaXF6a2N4.

  28. 23 December 2009 Termination of appointment of James Maclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL86AG1N. Transaction: MzAwNTYxMDQ5MGFkaXF6a2N4.

  29. 8 December 2009 Termination of appointment of Valeska Von Burkersroda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MCPFFT. Transaction: MzAwNDUxMTE0OWFkaXF6a2N4.

  30. 9 October 2009 Termination of appointment of Ian Dykstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQR0UDWU. Transaction: MzAwMDQxOTI5MWFkaXF6a2N4.

  31. 9 October 2009 Appointment of Patrick Hugh Peter De Pelet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQR0VDWV. Transaction: MzAwMDQxODA3NWFkaXF6a2N4.

  32. 22 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ6UQBQR. Transaction: MjAzNzY1MTM4MWFkaXF6a2N4.

  33. 30 April 2009 Director appointed reine soliman [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8XF9EF. Transaction: MjAzMTg5MjA1MGFkaXF6a2N4.

  34. 13 April 2009 Director appointed ian dykstra [View PDF]

    Category: Officers. Type: 288a. Barcode: A65DW8UW. Transaction: MjAzMDQ2NDQwM2FkaXF6a2N4.

  35. 12 January 2009 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPAC6FA. Transaction: MjAyMzA1MTUwMmFkaXF6a2N4.

  36. 10 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2CE13U0. Transaction: MjAxNTI5ODI1OWFkaXF6a2N4.

  37. 19 December 2007 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTkyOWFkaXF6a2N4.

  38. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxNjEzOGFkaXF6a2N4.

  39. 19 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0ODc5NmFkaXF6a2N4.

  40. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MTkxN2FkaXF6a2N4.

  41. 12 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2MDk0MmFkaXF6a2N4.

  42. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1OTMwOGFkaXF6a2N4.

  43. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyNTI4MmFkaXF6a2N4.

  44. 23 December 2005 Annual return made up to 20/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5MjExMGFkaXF6a2N4.

  45. 11 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ1MzQyM2FkaXF6a2N4.

  46. 23 December 2004 Annual return made up to 20/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNTc5NWFkaXF6a2N4.

  47. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIzNjk0MGFkaXF6a2N4.

  48. 12 January 2004 Annual return made up to 20/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzMjQwOGFkaXF6a2N4.

  49. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDczNDM3NWFkaXF6a2N4.

  50. 23 December 2002 Annual return made up to 20/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwMDkzOWFkaXF6a2N4.

  51. 26 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIzODA0OGFkaXF6a2N4.

  52. 11 January 2002 Annual return made up to 20/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3OTA3MWFkaXF6a2N4.

  53. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjkxMTA4M2FkaXF6a2N4.

  54. 16 January 2001 Annual return made up to 20/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NTcxNGFkaXF6a2N4.

  55. 20 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDA1Mzc4MWFkaXF6a2N4.

  56. 13 December 1999 Annual return made up to 20/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MjMwNmFkaXF6a2N4.

  57. 14 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTAyNTQyMWFkaXF6a2N4.

  58. 16 December 1998 Annual return made up to 20/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMjM2NGFkaXF6a2N4.

  59. 26 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODEyMjI0MGFkaXF6a2N4.

  60. 15 December 1997 Annual return made up to 20/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NzY3MmFkaXF6a2N4.

  61. 17 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTYwMDA4N2FkaXF6a2N4.

  62. 9 June 1997 Annual return made up to 20/12/95

    Category: Annual return. Type: 363s. Transaction: Nzk3MTA4NjVhZGlxemtjeA.

  63. 9 June 1997 Annual return made up to 20/12/96

    Category: Annual return. Type: 363s. Transaction: MTUxNDE1ODQ5YWRpcXprY3g.

  64. 9 June 1997 Annual return made up to 20/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQxNTg0OWFkaXF6a2N4.

  65. 23 May 1997 Registered office changed on 23/05/97 from: 2 new square london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5NjgyOWFkaXF6a2N4.

  66. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzNDA3MGFkaXF6a2N4.

  67. 30 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg5MDEwMWFkaXF6a2N4.

  68. 5 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NDg3MGFkaXF6a2N4.

  69. 18 January 1995 Annual return made up to 20/12/94

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NzAxN2FkaXF6a2N4.

  70. 13 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTc3MjgwMWFkaXF6a2N4.

  71. 13 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk4MDk0MGFkaXF6a2N4.

  72. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI5MDk5NGFkaXF6a2N4.

  73. 29 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM4NTczMWFkaXF6a2N4.

  74. 20 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcxOTkzMGFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:33:20 +0100