32 Russell Road Management Limited

Company Registration Number: 03542773

Company registered in England and Wales

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32 Russell Road Management Limited is a Private Company Limited by Shares first registered on 8 April 1998.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03542773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£20,985£16,380£8,126£4,731£2,864
of which Cash £0£0£0£0£0£0£0£12,019£8,126£102£1,914£36
Total Assets £4£4£4£4£4£4£4£20,985£16,380£8,126£4,731£2,864
Current Liabilities £0£0£0£0£0£0£0£3,341£3,316£2,900£1,912£1,629
Net Current Assets £3£3£3£3£3£3£3£17,644£13,064£5,226£2,819£1,235
Total Net Worth £4£4£4£4£4£4£4£17,645£13,065£5,227£2,820£1,236

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 12 February 2001

     

    27 Palace Gate
    London
    W8 5LS

  • FINEAN, Robert James, Dr

    Director

    Appointed on 8 April 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    32 Russell Road
    London
    W14 8HU

  • KENDALL, Robert Bradley

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1973

    32
    Russell Road
    London
    W14 8HW
    England

  • MANNERS, Lita Ruth

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1964

    Top Flat
    32 Russell Road
    London
    W14 8HU

  • LIANG, Long Xiang (Alex)

    Secretary

    Appointed on 1 November 2000

    Resigned on 12 February 2001

    32 Russell Road
    Kensington
    London
    W14 8HU

  • WARD, Marija

    Secretary

    Appointed on 8 April 1998

    Resigned on 13 September 1999

    32 Russell Road
    London
    W14 8HU

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 1999

    Resigned on 1 November 2000

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1998

    Resigned on 8 April 1998

    31 Corsham Street
    London
    N1 6DR

  • AINSWORTH, Kathryn

    Director

    Appointed on 1 June 1998

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Anthropologist

    Month of birth: November 1939

    Ground Floor Flat
    32 Russell Road
    London
    W14

  • WARD, John David Maxwell

    Director

    Appointed on 8 April 1998

    Resigned on 28 February 2003

    Nationality: New Zealand

    Occupation: Engineer

    Month of birth: February 1956

    32 Russell Road
    London
    W14 8HU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1998

    Resigned on 8 April 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPV26. Transaction: MzE3MTI1NDg4NmFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW72H7. Transaction: MzE2NzQ2MDI4MmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGTVV. Transaction: MzE0NDI3OTYyOGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTVI3. Transaction: MzE0MDcwMDA2MmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXLH6. Transaction: MzExOTgyMDkxOGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVILE2. Transaction: MzExNjA2MTkyM2FkaXF6a2N4.

  7. 19 March 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X340UCC2. Transaction: MzA5NjUxNjY3OWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7YER. Transaction: MzA5NjQ0MDExM2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2RGG. Transaction: MzA3NDY5ODM0OGFkaXF6a2N4.

  10. 11 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZELTPU. Transaction: MzA3MDk0NDQxMmFkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Robert Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NL28. Transaction: MzA2ODg0OTE0NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152TPWA. Transaction: MzA1NDM4NTIxOGFkaXF6a2N4.

  13. 27 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSYMB. Transaction: MzA1MTQ5NTU1N2FkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1EO7SGF. Transaction: MzAzMzg1NjAxMGFkaXF6a2N4.

  15. 24 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5U8KNMA. Transaction: MzAyMzk2MDU1NWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X337RICV. Transaction: MzAxMTU5ODg1MWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Lita Ruth Manners on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X337QICU. Transaction: MzAxMTU5ODc3NWFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Dr Robert James Finean on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X337PICT. Transaction: MzAxMTU5ODc3NGFkaXF6a2N4.

  19. 1 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARWXLDQI. Transaction: MjA0MjU5NzY5NmFkaXF6a2N4.

  20. 18 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZI8880. Transaction: MjAyODM1NDE3OWFkaXF6a2N4.

  21. 23 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR8GA7JP. Transaction: MjAyNjQ1Njc3MWFkaXF6a2N4.

  22. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSK3Z39. Transaction: MjAwMzg0NTYzMmFkaXF6a2N4.

  23. 4 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMzg3M2FkaXF6a2N4.

  24. 22 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NzUwMWFkaXF6a2N4.

  25. 18 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NDkzOGFkaXF6a2N4.

  26. 22 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxOTQ0MWFkaXF6a2N4.

  27. 19 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM4OTkxN2FkaXF6a2N4.

  28. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5MTA2NGFkaXF6a2N4.

  29. 14 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MTgyM2FkaXF6a2N4.

  30. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQyMTQwNmFkaXF6a2N4.

  31. 17 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ3Mzc0OGFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTc0MDIzMmFkaXF6a2N4.

  33. 8 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NDA1MWFkaXF6a2N4.

  34. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2MTQ2NWFkaXF6a2N4.

  35. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAwOTEzNWFkaXF6a2N4.

  36. 15 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA0NzI3M2FkaXF6a2N4.

  37. 7 June 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNDE5MWFkaXF6a2N4.

  38. 16 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTMxNDgyN2FkaXF6a2N4.

  39. 3 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2ODAzNGFkaXF6a2N4.

  40. 19 February 2001 Registered office changed on 19/02/01 from: 32 russell road london W14 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4NDA0OWFkaXF6a2N4.

  41. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ4NjU2OWFkaXF6a2N4.

  42. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4ODY0OWFkaXF6a2N4.

  43. 17 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NDk5MWFkaXF6a2N4.

  44. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwMDY1OWFkaXF6a2N4.

  45. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1NDk1MWFkaXF6a2N4.

  46. 22 June 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2OTM4NmFkaXF6a2N4.

  47. 26 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk4MTY3OGFkaXF6a2N4.

  48. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzMTM1M2FkaXF6a2N4.

  49. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3MDk2NGFkaXF6a2N4.

  50. 19 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4Nzg1NWFkaXF6a2N4.

  51. 29 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg2MjYyN2FkaXF6a2N4.

  52. 7 July 1998 Ad 01/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgwNTg4N2FkaXF6a2N4.

  53. 6 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA5NjcwNWFkaXF6a2N4.

  54. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4MDE1MGFkaXF6a2N4.

  55. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMTkwNGFkaXF6a2N4.

  56. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyNDA1OGFkaXF6a2N4.

  57. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4NjEwMmFkaXF6a2N4.

  58. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxNDA3NmFkaXF6a2N4.

  59. 7 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4OTEyN2FkaXF6a2N4.

  60. 7 May 1998 Registered office changed on 07/05/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0NzM5M2FkaXF6a2N4.

  61. 8 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU3Mjk2MWFkaXF6a2N4.

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