52 Russell Road Residents Association Limited

Company Registration Number: 03292937

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.
52 Russell Road Residents Association Limited is a Private Company Limited by Shares first registered on 16 December 1996. Its current registered address is in London.

Registered Address

52C RUSSELL ROAD
WIMBLEDON
LONDON
SW19 1QL

There are 2 companies currently registered at this postcode, including this one.

All companies at SW19 1QL

Registration Data

Company Number

03292937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Julia Anne

    Secretary

    Appointed on 20 January 1997

     

    52c Russell Road
    London
    SW19 1QL

  • PHILLIPS, Julia Anne

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    52c Russell Road
    London
    SW19 1QL

  • ZHA, Juliet Lilian

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    506 Oasis Villas
    1801 Kang Qiao Road
    Pudong
    Shanghai 201315
    FOREIGN
    China

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 December 1996

    Resigned on 16 December 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CLAYTON, William

    Director

    Appointed on 4 May 2000

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    52b Russell Road
    London
    SW19 1QL

  • MILLARD, Andrew Paul

    Director

    Appointed on 20 January 1997

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: August 1961

    115 East 34th Street Apt 4a
    New York Ny 10016
    Usa
    FOREIGN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 December 1996

    Resigned on 16 December 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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. 9 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: X5F5FK63. Transaction: MzE1NzA4Mzg0M2FkaXF6a2N4.

  2. 31 December 2015 Termination of appointment of William Clayton as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4NFB481. Transaction: MzEzODY5Njk4OWFkaXF6a2N4.

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

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZAIG. Transaction: MzEzNjU2OTg1MWFkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPY1OI. Transaction: MzEyOTk4NzQ1OWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUS8QH. Transaction: MzExMjYxNjc0N2FkaXF6a2N4.

  6. 29 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: X3FA39VS. Transaction: MzEwNjQyNDk5NWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEMRKP. Transaction: MzA4OTg3ODM2NGFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLKP6. Transaction: MzA4NDY5Mzc4N2FkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KQE2. Transaction: MzA2ODgxOTgzNmFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EYPQIA. Transaction: MzA2MjIwNzk4MmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJ6QPZTT. Transaction: MzA0ODQyMDkyOWFkaXF6a2N4.

  12. 5 December 2011 Director's details changed for William Clayton on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XJ6QOZTS. Transaction: MzA0ODQyMDczM2FkaXF6a2N4.

  13. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYW2XDR. Transaction: MzA0MzYzNDY4NmFkaXF6a2N4.

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

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X49Z8PLR. Transaction: MzAyODA5ODc4M2FkaXF6a2N4.

  15. 5 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: ATWPMNUR. Transaction: MzAyNDYwNjAzM2FkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAYZ2FH2. Transaction: MzAwNDIzMTQyMmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Juliet Lilian Zha on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAYZ1FH1. Transaction: MzAwNDIxOTA4MWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for William Clayton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAYYZFHY. Transaction: MzAwNDIxOTA3N2FkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Julia Anne Phillips on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAYZ0FH0. Transaction: MzAwNDIxOTA3OWFkaXF6a2N4.

  20. 14 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0YNUD9B. Transaction: MjA0MTI1NjMxMmFkaXF6a2N4.

  21. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R3Q571. Transaction: MjAxODk5NzM4MmFkaXF6a2N4.

  22. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTJD4E8. Transaction: MjAxNzA0Mzk4MGFkaXF6a2N4.

  23. 30 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMjAzNmFkaXF6a2N4.

  24. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzMTQ1OWFkaXF6a2N4.

  25. 8 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3ODkzMmFkaXF6a2N4.

  26. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0MTc5M2FkaXF6a2N4.

  27. 22 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk3ODQzM2FkaXF6a2N4.

  28. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ1NTMyMGFkaXF6a2N4.

  29. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyNjIzMmFkaXF6a2N4.

  30. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQxNzM0N2FkaXF6a2N4.

  31. 8 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY3NzI4OGFkaXF6a2N4.

  32. 5 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk0OTgyOGFkaXF6a2N4.

  33. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk2NDY2OWFkaXF6a2N4.

  34. 24 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxMjQwNWFkaXF6a2N4.

  35. 10 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjMxOTgxOGFkaXF6a2N4.

  36. 13 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NzAwNGFkaXF6a2N4.

  37. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzY3OTA2M2FkaXF6a2N4.

  38. 31 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODI2NDMwOGFkaXF6a2N4.

  39. 18 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4OTM3OWFkaXF6a2N4.

  40. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMTg2MGFkaXF6a2N4.

  41. 31 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTU4NDk0NWFkaXF6a2N4.

  42. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAzNDExMmFkaXF6a2N4.

  43. 9 February 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDg3NDQ1MWFkaXF6a2N4.

  44. 13 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3NjM5N2FkaXF6a2N4.

  45. 9 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcwOTQ4OGFkaXF6a2N4.

  46. 23 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjI1MzM4NmFkaXF6a2N4.

  47. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzE3Mjc2NWFkaXF6a2N4.

  48. 16 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjM2OTIwMGFkaXF6a2N4.

  49. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk2NjMzN2FkaXF6a2N4.

  50. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDIwMzA4MWFkaXF6a2N4.

  51. 13 January 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2MDg0MWFkaXF6a2N4.

  52. 2 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgwMTc1MmFkaXF6a2N4.

  53. 15 September 1997 Registered office changed on 15/09/97 from: 8B copse hill london SW20 0EF

    Category: Address. Type: 287. Transaction: MDE0NDI2MDA4OWFkaXF6a2N4.

  54. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NTExNmFkaXF6a2N4.

  55. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NjkyN2FkaXF6a2N4.

  56. 4 August 1997 Ad 18/07/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYxMTI4NGFkaXF6a2N4.

  57. 14 May 1997 Registered office changed on 14/05/97 from: 52 russell road london SW19 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA2MzA0NGFkaXF6a2N4.

  58. 4 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc4NDMwNWFkaXF6a2N4.

  59. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY5NzQ0MmFkaXF6a2N4.

  60. 4 February 1997 Registered office changed on 04/02/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA1NzI2NmFkaXF6a2N4.

  61. 16 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQwMTgwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.