103 Russell Road (Wimbledon) Freeholders Limited

Company Registration Number: 03869822

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.
103 Russell Road (Wimbledon) Freeholders Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in London.

Registered Address

103A RUSSELL ROAD
WIMBLEDON
LONDON
SW19 1LN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 1LN

Registration Data

Company Number

03869822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • NADIN, James

    Secretary

    Appointed on 21 October 2005

     

    103a Russell Road
    Wimbledon
    London
    SW19 1LN

  • NADIN, James

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1976

    103a Russell Road
    Wimbledon
    London
    SW19 1LN

  • REID, Fraser Muir

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1968

    103 Russell Road
    London
    SW19 1LN

  • CLARK, Brett Andrew

    Secretary

    Appointed on 1 October 2004

    Resigned on 21 October 2005

    103a Russell Road
    Wimbledon
    London
    SW19 1LN

  • MADHAR, Kishan Singh

    Secretary

    Appointed on 2 November 1999

    Resigned on 1 October 2004

    Ground Floor Flat
    103 Russell Road
    London
    SW19 1LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Brett Andrew

    Director

    Appointed on 1 October 2004

    Resigned on 21 October 2005

    Nationality: South African

    Occupation: Auditor

    Month of birth: September 1973

    103a Russell Road
    Wimbledon
    London
    SW19 1LN

  • GREENWOOD, Giles Robert

    Director

    Appointed on 19 October 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1974

    Top Floor Flat
    103 Russell Road
    Wimbledon
    London
    SW19 1LN

  • MADHAR, Kishan Singh

    Director

    Appointed on 2 November 1999

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1965

    Ground Floor Flat
    103 Russell Road
    London
    SW19 1LN

  • PARKER, Martin John

    Director

    Appointed on 2 November 1999

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1963

    Top Floor Flat
    103 Russell Road
    London
    SW19 1LN

  • TAYLOR, Amanda Jane

    Director

    Appointed on 1 October 2004

    Resigned on 20 December 2005

    Nationality: South African

    Occupation: Asset Management

    Month of birth: September 1972

    103 Russell Road
    Wimbledon
    London
    SW19 1LN

This information was most recently updated 05/03/2017.

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. 5 February 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH0ZS. Transaction: MzE2ODI0NzM3OWFkaXF6a2N4.

  2. 9 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5H9EQW1. Transaction: MzE1OTMwMzI0N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X50T7K48. Transaction: MzE0MTg4NDQ4NmFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDGF4X. Transaction: MzEzMTMwNDAzMGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X44AM4QX. Transaction: MzEyMDIxMjM5M2FkaXF6a2N4.

  6. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJU1AX. Transaction: MzEwNDk1NTMxN2FkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU43KY. Transaction: MzA5MTk0NTAyNmFkaXF6a2N4.

  8. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPOTF7. Transaction: MzA4MzI5MDE0MGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X24KP06O. Transaction: MzA3NDc5ODY4NmFkaXF6a2N4.

  10. 10 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F1A8UO. Transaction: MzA2MjI1MDY2MmFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKXSB. Transaction: MzA1MTY4MTc5NWFkaXF6a2N4.

  12. 16 January 2012 Registered office address changed from 103 Russell Road London SW19 1LN on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: A10D3CQ1. Transaction: MzA1MDc3MjMwNmFkaXF6a2N4.

  13. 14 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQS54XJ4. Transaction: MzA0Mzc3MDc5MGFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XHJALQTB. Transaction: MzAzMDQ4OTk3NmFkaXF6a2N4.

  15. 15 January 2011 Director's details changed for Mr Fraser Muir Reid on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XHJAKQTA. Transaction: MzAzMDQ4OTk2M2FkaXF6a2N4.

  16. 5 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LHAQVNUE. Transaction: MzAyNDU5MTYyNGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XVUU4GZZ. Transaction: MzAwNzk4MjExOGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Fraser Muir Reid on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVUU3GZY. Transaction: MzAwNzk4MTg1MWFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for James Nadin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVUU2GZX. Transaction: MzAwNzk4MTg1MGFkaXF6a2N4.

  20. 12 January 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO0W3GFS. Transaction: MzAwNjkyOTY1MmFkaXF6a2N4.

  21. 9 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB19K5IP. Transaction: MjAxOTY3ODY5OGFkaXF6a2N4.

  22. 21 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNjUzNGFkaXF6a2N4.

  23. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNzMwMmFkaXF6a2N4.

  24. 21 January 2008 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkxNjk4OGFkaXF6a2N4.

  25. 3 March 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEzNDkyMmFkaXF6a2N4.

  26. 12 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDI0NmFkaXF6a2N4.

  27. 19 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0Mzk4MGFkaXF6a2N4.

  28. 1 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAwMTQ2NGFkaXF6a2N4.

  29. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1MzQyNmFkaXF6a2N4.

  30. 14 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTMyMzE3OWFkaXF6a2N4.

  31. 5 January 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyNDY4MWFkaXF6a2N4.

  32. 5 January 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE3ODE0OGFkaXF6a2N4.

  33. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2ODEwMmFkaXF6a2N4.

  34. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1MTQ1NmFkaXF6a2N4.

  35. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2OTg4NmFkaXF6a2N4.

  36. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3ODU3MWFkaXF6a2N4.

  37. 25 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NTA4NWFkaXF6a2N4.

  38. 24 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk2MzA2OGFkaXF6a2N4.

  39. 28 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3ODkzMmFkaXF6a2N4.

  40. 19 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODIzNzEzMGFkaXF6a2N4.

  41. 15 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxNzk5MWFkaXF6a2N4.

  42. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyMzM1M2FkaXF6a2N4.

  43. 3 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NzkzMzU1N2FkaXF6a2N4.

  44. 10 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MjMwOGFkaXF6a2N4.

  45. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM1MTMzN2FkaXF6a2N4.

  46. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkyODA5OWFkaXF6a2N4.

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