113 Russell Road Management Company Limited

Company Registration Number: 03284083

Company registered in England and Wales

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113 Russell Road Management Company Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
113 RUSSELL ROAD WIMBLEDON
LONDON
SW19 1LN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 1LN

Registration Data

Company Number

03284083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLOAN, Bernadette Ann

    Secretary

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Administration Manager

    Ground Floor Flat 113 Russell Road
    Wimbledon
    London
    SW19 1LN

  • FORMAN, Anthony Gerald

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Theatre Production Technician

    Month of birth: June 1954

    Top Floor Flat 113 Russell Road
    Wimbledon
    London
    SW19 1LN

  • SLOAN, Bernadette Ann

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: September 1953

    Ground Floor Flat 113 Russell Road
    Wimbledon
    London
    SW19 1LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YJZ5. Transaction: MzE2MzU2MDQ0OGFkaXF6a2N4.

  2. 18 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D2826G. Transaction: MzE1NTExMDU1OWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3SII. Transaction: MzEzNjYxOTA3NmFkaXF6a2N4.

  4. 10 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CST1ZU. Transaction: MzEyODM3MDA3NGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI3CR. Transaction: MzExMjQ2MjM4M2FkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ETYGQ8. Transaction: MzEwNjM4MDM0MmFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N2R7. Transaction: MzA4OTU5NTQxM2FkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBPFF. Transaction: MzA4NDMwODU5MGFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77ELD. Transaction: MzA2ODkyODAxN2FkaXF6a2N4.

  10. 8 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EPVRBC. Transaction: MzA2MjEzNTg3OGFkaXF6a2N4.

  11. 4 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XIT72ZS8. Transaction: MzA0ODM2NzA2NWFkaXF6a2N4.

  12. 18 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJDYZWQP. Transaction: MzA0MjI5NTY4MmFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X6YBGPTA. Transaction: MzAyODYxNjcwOGFkaXF6a2N4.

  14. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASATJMEO. Transaction: MzAyMTM0MjY5M2FkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XARMLFH1. Transaction: MzAwNDYxMDE1MWFkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Bernadette Ann Sloan on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARMKFH0. Transaction: MzAwNDIwMTc5N2FkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Anthony Gerald Forman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARMJFHZ. Transaction: MzAwNDIwMTc5NWFkaXF6a2N4.

  18. 3 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9NMJC35. Transaction: MjAzODM5NDc2OGFkaXF6a2N4.

  19. 9 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0DC5IK. Transaction: MjAxOTY3NDU5OGFkaXF6a2N4.

  20. 12 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW0CW27N. Transaction: MjAxMDgyOTU4MWFkaXF6a2N4.

  21. 3 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4ODAzMWFkaXF6a2N4.

  22. 4 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA5MTMyN2FkaXF6a2N4.

  23. 9 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5NDYwOWFkaXF6a2N4.

  24. 9 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5NTgwNmFkaXF6a2N4.

  25. 28 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4OTcxOGFkaXF6a2N4.

  26. 10 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjczNmFkaXF6a2N4.

  27. 13 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzMjc1OGFkaXF6a2N4.

  28. 21 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMDgyNTcwMGFkaXF6a2N4.

  29. 16 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2NzQ4NWFkaXF6a2N4.

  30. 13 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzgyNzM5MGFkaXF6a2N4.

  31. 13 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0MTM0M2FkaXF6a2N4.

  32. 16 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTU3OTYyNWFkaXF6a2N4.

  33. 14 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NjUyOGFkaXF6a2N4.

  34. 13 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzgwMDU5MWFkaXF6a2N4.

  35. 12 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0OTg5M2FkaXF6a2N4.

  36. 15 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg3MDU0N2FkaXF6a2N4.

  37. 10 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MzI2N2FkaXF6a2N4.

  38. 26 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5OTExNzgwOGFkaXF6a2N4.

  39. 4 December 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwNzA1OWFkaXF6a2N4.

  40. 25 February 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NDUyMDM5MGFkaXF6a2N4.

  41. 8 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0NTc3MmFkaXF6a2N4.

  42. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NDU5NWFkaXF6a2N4.

  43. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgwMTc0MWFkaXF6a2N4.

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