2 Russell Road Limited

Company Registration Number: 03508267

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.
2 Russell Road Limited is a Private Company Limited by Shares first registered on 11 February 1998.

Registered Address

2 RUSSELL ROAD
LONDON
W14 8JA

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 8JA

Registration Data

Company Number

03508267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0£5
Current Assets £0£0£0£0£0£0£0£2,223
of which Cash £0£0£0£0£0£0£0£2,223
Total Assets £0£0£0£0£0£0£0£2,228
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2,223
Total Net Worth £0£0£0£0£0£0£0£2,228

Previous Names

No previous names

Company Officers

  • BETTERIDGE, James

    Secretary

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Sound Editor

    Top Floor
    2 Russell Road
    London
    W14 8JA

  • BEGGAN, Amanda Clare

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: April 1972

    2 2 Russell Road
    London
    Greater London
    W14 8JA

  • BEGGAN, Ronald John

    Director

    Appointed on 2 November 2009

     

    Nationality: Irish

    Occupation: Curator Of Art Gallery

    Month of birth: June 1962

    2 Russell Road
    London
    W14 8JA

  • BETTERIDGE, James

    Director

    Appointed on 11 February 1998

     

    Nationality: British

    Occupation: Sound Editor

    Month of birth: August 1956

    Top Floor
    2 Russell Road
    London
    W14 8JA

  • FLOCKHART, Sheena Anne

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: April 1955

    2a
    Russell Road
    London
    W14 8JA
    United Kingdom

  • VURAL, Susen

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1970

    2 Russell Road
    London
    W14 8JA

  • VANDER ELST, Frederick Alphonse Philipe

    Secretary

    Appointed on 11 February 1998

    Resigned on 1 September 2000

    2 Russell Road
    London
    W14 8JA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ARNANDER, Michael

    Director

    Appointed on 18 March 1998

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    2 Russell Road
    London
    W14 8JA

  • O HARA, Leslie

    Director

    Appointed on 1 September 2000

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1952

    Garden Flat
    2 Russell Road
    London
    W14 8JA

  • VANDER ELST, Frederick Alphonse Philipe

    Director

    Appointed on 11 February 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    2 Russell Road
    London
    W14 8JA

  • WALSH WARING, Elizabeth

    Director

    Appointed on 1 September 2000

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    6 The Orchards
    Meare
    Somerset
    BA6 9PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 10 May 2017 Accounts for a small company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A65OPT2B. Transaction: MzE3NTI3MDI0NWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CQVC. Transaction: MzE2ODgxMDg3MmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A57N3M95. Transaction: MzE0OTU2OTE1N2FkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZTU9. Transaction: MzE0MTczOTAzOGFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4EIDAW3. Transaction: MzEzMDEzNTA2MGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO6EY. Transaction: MzExNzM1NTc4NmFkaXF6a2N4.

  7. 16 February 2015 Appointment of Mrs Sheena Anne Flockhart as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BO6EQ. Transaction: MzExNzM1NTY2NmFkaXF6a2N4.

  8. 5 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JJ4MFM. Transaction: MzExMDU2ODAyNmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32D27IQ. Transaction: MzA5NTA1OTExN2FkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L577VK. Transaction: MzA4ODkyMDU2OWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4IXL. Transaction: MzA3NTA5OTY3MmFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAFQ0. Transaction: MzA2ODQ0NDU0MmFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2JD5. Transaction: MzA1MjQ1MTM4NWFkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A07XCSAS. Transaction: MzAzMzU0MTg0OWFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRJLGRNM. Transaction: MzAzMjIwNjc2MWFkaXF6a2N4.

  16. 18 May 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: AZFURJXP. Transaction: MzAxNTc4MjYzMGFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADXBLJ76. Transaction: MzAxMzc2MDg3NGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XAXJAIR6. Transaction: MzAxMjY1MTI3MGFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Amanda Clare Beggan on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XAXJ9IR5. Transaction: MzAxMjY1MTA2MGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFPGJH1V. Transaction: MzAwODM4MzgyNmFkaXF6a2N4.

  21. 3 November 2009 Appointment of Mr Ronald John Beggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV4XGEM9. Transaction: MzAwMTk1MTI2OGFkaXF6a2N4.

  22. 13 October 2009 Appointment of Ms Susen Vural as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRHLE1P. Transaction: MzAwMDYxNTAzNmFkaXF6a2N4.

  23. 16 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY79X85L. Transaction: MjAyODE5ODE2MWFkaXF6a2N4.

  24. 16 March 2009 Appointment terminated director leslie o hara [View PDF]

    Category: Officers. Type: 288b. Barcode: XY79W85K. Transaction: MjAyODE5NjYwM2FkaXF6a2N4.

  25. 8 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AJ8U1ZID. Transaction: MjAwNTAyMzk3MWFkaXF6a2N4.

  26. 10 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAPMXWX. Transaction: MjAwMTEwOTY4N2FkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MTc3NWFkaXF6a2N4.

  28. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExMzA4M2FkaXF6a2N4.

  29. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NDQ5N2FkaXF6a2N4.

  30. 13 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwODA2OWFkaXF6a2N4.

  31. 14 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MzkyN2FkaXF6a2N4.

  32. 14 February 2007 Registered office changed on 14/02/07 from: 2 russell road london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1MzkzNGFkaXF6a2N4.

  33. 26 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNTc4OWFkaXF6a2N4.

  34. 7 July 2005 Amended accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AAMD. Transaction: MDEyNDYwMDMyOGFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTY2MTk1MWFkaXF6a2N4.

  36. 21 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMzE0OGFkaXF6a2N4.

  37. 28 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU5OTc3OWFkaXF6a2N4.

  38. 11 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzOTc1OWFkaXF6a2N4.

  39. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc5MDk1NmFkaXF6a2N4.

  40. 17 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA5MDkxNWFkaXF6a2N4.

  41. 1 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzOTg0NmFkaXF6a2N4.

  42. 12 March 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY0MTk2OGFkaXF6a2N4.

  43. 21 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNTc4MGFkaXF6a2N4.

  44. 18 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcxNTUxNmFkaXF6a2N4.

  45. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0MjQ4NmFkaXF6a2N4.

  46. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxODU2N2FkaXF6a2N4.

  47. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzMzAxNGFkaXF6a2N4.

  48. 1 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0NTg0M2FkaXF6a2N4.

  49. 4 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY1MjE0MWFkaXF6a2N4.

  50. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4MTI1M2FkaXF6a2N4.

  51. 25 February 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MjcxOGFkaXF6a2N4.

  52. 18 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYyMTkyMGFkaXF6a2N4.

  53. 10 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU3NTkwMmFkaXF6a2N4.

  54. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1ODY3MGFkaXF6a2N4.

  55. 10 March 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0MjY2OGFkaXF6a2N4.

  56. 28 May 1998 Ad 21/05/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTczNDQ0OWFkaXF6a2N4.

  57. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2NDM1NWFkaXF6a2N4.

  58. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIyMjM2OGFkaXF6a2N4.

  59. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyMDQ0NWFkaXF6a2N4.

  60. 9 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4OTc3OGFkaXF6a2N4.

  61. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5ODE0OWFkaXF6a2N4.

  62. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQwNjcxNWFkaXF6a2N4.

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