43 Russell Road Management Company Limited

Company Registration Number: 03639225

Company registered in England and Wales

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43 Russell Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 September 1998. Its current registered address is in Stanmore, Middlesex.

Registered Address

C/O STERLING ESTATES MANAGEMENT
STANMORE HOUSE 1ST FLOOR
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR

There are 425 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

03639225

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 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

  • STERLING ESTATES MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 October 2008

     

    Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

  • AHMED, Shalim

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1977

    C/O STERLING ESTATES MANAGEMENT
    Stanmore House
    1st Floor
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

  • STOYCHEV, Vladislav

    Director

    Appointed on 4 January 2013

     

    Nationality: Bulgarian

    Occupation: Financial Professional

    Month of birth: July 1982

    Flat 3
    43 Russell Road
    London
    W14 8HT
    England

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • KING, Stephanie

    Secretary

    Appointed on 28 September 1998

    Resigned on 11 May 1999

    252 Carey Gardens
    Stewarts Road
    London
    SW8 4HW

  • SECRETARIATE LIMITED

    Corporate Secretary

    Appointed on 11 May 1999

    Resigned on 13 October 2008

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • AL-JUMAILI, Ahmad

    Director

    Appointed on 23 May 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Trader

    Month of birth: July 1970

    Apartment 25
    18 Pleasant Point
    London
    SW18 1GG

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • LAMENTHA;, Fariba

    Director

    Appointed on 23 May 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: December 1958

    43a Russell Road
    London
    W14 8HT

  • WILSON, Anthony Ashley

    Director

    Appointed on 28 September 1998

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    The Oaks
    Lidwells Lane
    Goudhurst
    Kent
    TN17 1EP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEGJ7. Transaction: MzE2MDg2NDE3MmFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LQFPIQ. Transaction: MzEzNzAxNDkwOGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UFQX. Transaction: MzEzMzE0MTk4M2FkaXF6a2N4.

  4. 18 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MITRJS. Transaction: MzExMzU5MjI1OGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CD7D. Transaction: MzEwOTA1NzU3MWFkaXF6a2N4.

  6. 16 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2N52H4V. Transaction: MzA5MDgxNjM5OWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3OHMX. Transaction: MzA4NzkwODQ2NWFkaXF6a2N4.

  8. 5 January 2013 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1OCIOAP. Transaction: MzA3MDUzNjQxMGFkaXF6a2N4.

  9. 4 January 2013 Appointment of Mr Vladislav Stoychev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC1O5S. Transaction: MzA3MDQ3NjI4MWFkaXF6a2N4.

  10. 31 December 2012 Termination of appointment of Ahmad Al-Jumaili as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX2M01. Transaction: MzA3MDE4MzgxMWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC123. Transaction: MzA2NDk1NjEyMGFkaXF6a2N4.

  12. 10 January 2012 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXL56A. Transaction: MzA1MDUwMTM5NGFkaXF6a2N4.

  13. 5 January 2012 Appointment of Mr Shalim Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHVA9. Transaction: MzA1MDExNzg4MmFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYW0OY5I. Transaction: MzA0NTA3NzkxMmFkaXF6a2N4.

  15. 7 October 2011 Secretary's details changed for Sterling Estates Management Ltd on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XYW0NY5H. Transaction: MzA0NTAxMzIyMGFkaXF6a2N4.

  16. 27 May 2011 Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQVKYUHB. Transaction: MzAzNzg5MDEwNmFkaXF6a2N4.

  17. 25 May 2011 Registered office address changed from Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX Uk on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ2U7UFZ. Transaction: MzAzNzc2MjU3OGFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AXFWTQ56. Transaction: MzAyOTUwNzQ2OGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XR5EMOJ0. Transaction: MzAyNTgzMDA5NGFkaXF6a2N4.

  20. 25 October 2010 Secretary's details changed for Sterling Estates Management Ltd on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH04. Barcode: XR5ELOJZ. Transaction: MzAyNTgyOTczOWFkaXF6a2N4.

  21. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI2T2GOT. Transaction: MzAwNzMxNTczM2FkaXF6a2N4.

  22. 28 September 2009 Annual return made up to 28/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXE4DNR. Transaction: MjA0MjMzMzgzNGFkaXF6a2N4.

  23. 27 November 2008 Secretary appointed sterling estates management LTD logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEQX55V. Transaction: MjAxODgyMzU5MWFkaXF6a2N4.

  24. 26 November 2008 Appointment terminated secretary secretariate LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEQY55W. Transaction: MjAxODgyMzY1MWFkaXF6a2N4.

  25. 19 November 2008 Secretary appointed sterling estates management LTD company no: 5424444 [View PDF]

    Category: Officers. Type: 288a. Barcode: AEF0G4YL. Transaction: MjAxODM2MjcxNWFkaXF6a2N4.

  26. 13 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX073XY. Transaction: MjAxNTQwMjAxOWFkaXF6a2N4.

  27. 13 October 2008 Registered office changed on 13/10/2008 from savoy house savoy circus london W3 7DA [View PDF]

    Category: Address. Type: 287. Barcode: XXX063XX. Transaction: MjAxNTM5NDEwNWFkaXF6a2N4.

  28. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5G681OY. Transaction: MjAwOTYyMzYzN2FkaXF6a2N4.

  29. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgyNzY2NWFkaXF6a2N4.

  30. 16 November 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2ODMwMWFkaXF6a2N4.

  31. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3NTE0OGFkaXF6a2N4.

  32. 21 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM1ODU1NWFkaXF6a2N4.

  33. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNDE4NGFkaXF6a2N4.

  34. 17 October 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0OTg4NWFkaXF6a2N4.

  35. 7 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1OTY2MmFkaXF6a2N4.

  36. 14 October 2005 Annual return made up to 28/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTMzNzA2OWFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM2Mzk2NWFkaXF6a2N4.

  38. 1 November 2004 Annual return made up to 28/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzNDg4NWFkaXF6a2N4.

  39. 15 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ1NzczN2FkaXF6a2N4.

  40. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIwMTAwMWFkaXF6a2N4.

  41. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5NDA0MWFkaXF6a2N4.

  42. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUwODY3N2FkaXF6a2N4.

  43. 13 November 2003 Annual return made up to 28/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MDUwNGFkaXF6a2N4.

  44. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0OTUyOWFkaXF6a2N4.

  45. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMxMDY4MGFkaXF6a2N4.

  46. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY4NTgwN2FkaXF6a2N4.

  47. 25 October 2002 Annual return made up to 28/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMzEyMGFkaXF6a2N4.

  48. 28 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzE5MzcyOGFkaXF6a2N4.

  49. 28 February 2002 Annual return made up to 28/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5OTg2N2FkaXF6a2N4.

  50. 27 December 2000 Annual return made up to 28/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MzY2NGFkaXF6a2N4.

  51. 31 July 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE0NTAwMmFkaXF6a2N4.

  52. 6 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDMyNzE5MWFkaXF6a2N4.

  53. 2 June 2000 Annual return made up to 28/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NDU3MmFkaXF6a2N4.

  54. 23 May 2000 Accounting reference date extended from 30/09/99 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjkyNDczMmFkaXF6a2N4.

  55. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3MjEwMmFkaXF6a2N4.

  56. 23 May 2000 Registered office changed on 23/05/00 from: 76 brompton road knightsbridge london SW3 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyNjM1NGFkaXF6a2N4.

  57. 14 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MzcxNDc4MmFkaXF6a2N4.

  58. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI2MjEwNWFkaXF6a2N4.

  59. 27 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzk5NTkzNmFkaXF6a2N4.

  60. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTY5MzA0OWFkaXF6a2N4.

  61. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NjE4NDc3N2FkaXF6a2N4.

  62. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMDAwNWFkaXF6a2N4.

  63. 7 October 1998 Registered office changed on 07/10/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDEyMzcwNjgxNmFkaXF6a2N4.

  64. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkxMTgzNGFkaXF6a2N4.

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