104 Russell Lane Management Company Limited

Company Registration Number: 03800154

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.
104 Russell Lane Management Company Limited is a Private Company Limited by Shares first registered on 2 July 1999.

Registered Address

104A RUSSELL LANE
WHETSTONE LONDON
N20 0AS

There are 4 companies currently registered at this postcode, including this one.

All companies at N20 0AS

Registration Data

Company Number

03800154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TASHIN, Lillian

    Secretary

    Appointed on 27 July 2000

     

    104b Russell Lane
    Whetstone
    London
    N20 0AS

  • TASHIN, Lillian

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    104b Russell Lane
    Whetstone
    London
    N20 0AS

  • YU, Na

    Director

    Appointed on 26 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    104
    Russell Lane
    Whetstone
    London
    N20 0AS
    England

  • BYFORD, Shirley Diris

    Secretary

    Appointed on 2 July 1999

    Resigned on 27 July 2000

    104b Russell Lane
    London
    N20 0AS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    31 Corsham Street
    London
    N1 6DR

  • BYFORD, Shirley Diris

    Director

    Appointed on 2 July 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    104b Russell Lane
    London
    N20 0AS

  • CHATTALIS, Sharon

    Director

    Appointed on 26 October 2004

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1958

    104a Russell Lane
    Whetstone
    London
    N20 0AS

  • GOODMAN, Karen Lesley

    Director

    Appointed on 2 July 1999

    Resigned on 6 August 1999

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    104a Russell Lane
    London
    N20 0AS

  • VASOU, Helen

    Director

    Appointed on 6 August 1999

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1970

    104a Russell Lane
    London
    N20 0AS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6590XQZ. Transaction: MzE3NDU4NDY5MWFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A1UWI. Transaction: MzE3MjQwNzg0NWFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI2Q0Q. Transaction: MzE1MjIzMDk4N2FkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P5PUP. Transaction: MzE0NzIyOTg0N2FkaXF6a2N4.

  5. 13 November 2015 Appointment of Mrs Na Yu as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4K2YH34. Transaction: MzEzNTEyMDc0MWFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Sharon Chattalis as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM01. Barcode: X4K2YFN4. Transaction: MzEzNTEyMDM0N2FkaXF6a2N4.

  7. 16 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47JZV3S. Transaction: MzEyMzI3MzQzOGFkaXF6a2N4.

  8. 10 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450TICR. Transaction: MzEyMDk2MDQyMmFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38AARCQ. Transaction: MzEwMDM2MzIyMmFkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZX81. Transaction: MzA5ODgyMjQ3MGFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCZTM. Transaction: MzA3NzYxOTU5MmFkaXF6a2N4.

  12. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273H0QO. Transaction: MzA3NzAwODcwMWFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3YRV. Transaction: MzA1NzA2NzM1N2FkaXF6a2N4.

  14. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1736H57. Transaction: MzA1NjA1NzgyM2FkaXF6a2N4.

  15. 8 August 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANAI0WDY. Transaction: MzA0MTc2MjE0NWFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPR97UE1. Transaction: MzAzNzY3Njg0MWFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQ7LPJM9. Transaction: MzAxNDc3NjAyOWFkaXF6a2N4.

  18. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ7MYJMJ. Transaction: MzAxNDczNDU1OGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Lillian Tashin on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQ7LOJM8. Transaction: MzAxNDczNDgxMmFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Sharon Chattalis on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQ7LNJM7. Transaction: MzAxNDczNDgxMWFkaXF6a2N4.

  21. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH5R9YV. Transaction: MjAzMzE3NDExNWFkaXF6a2N4.

  22. 13 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ0D29SR. Transaction: MjAzMjc4NjkxM2FkaXF6a2N4.

  23. 20 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21AMZVQ. Transaction: MjAwNTc3MDMzNmFkaXF6a2N4.

  24. 25 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MTQ5MWFkaXF6a2N4.

  25. 25 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDg1N2FkaXF6a2N4.

  26. 19 July 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0OTM4M2FkaXF6a2N4.

  27. 30 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExMzg1NGFkaXF6a2N4.

  28. 15 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0NzAyMGFkaXF6a2N4.

  29. 17 November 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyMTM3OGFkaXF6a2N4.

  30. 8 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYyMjg4NGFkaXF6a2N4.

  31. 28 June 2005 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU4OTk3MGFkaXF6a2N4.

  32. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MjM0NGFkaXF6a2N4.

  33. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIzNzg4MWFkaXF6a2N4.

  34. 16 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcwNDc5MWFkaXF6a2N4.

  35. 7 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk1NTEwM2FkaXF6a2N4.

  36. 3 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc3MDUwMWFkaXF6a2N4.

  37. 10 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1OTg1MmFkaXF6a2N4.

  38. 15 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc1ODEyMmFkaXF6a2N4.

  39. 2 October 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2NjYyOWFkaXF6a2N4.

  40. 19 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAzNzU0NGFkaXF6a2N4.

  41. 2 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwMzg4N2FkaXF6a2N4.

  42. 2 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM0OTEwOWFkaXF6a2N4.

  43. 20 October 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4OTA4MGFkaXF6a2N4.

  44. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxOTQ1OGFkaXF6a2N4.

  45. 9 July 1999 Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgxNjc2M2FkaXF6a2N4.

  46. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0MDc2OGFkaXF6a2N4.

  47. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwNTkzOGFkaXF6a2N4.

  48. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1OTY4MGFkaXF6a2N4.

  49. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgyMzAxN2FkaXF6a2N4.

  50. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzNTQ1MGFkaXF6a2N4.

  51. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcxMTM4N2FkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 04:03:21 +0100