35a Russell Road Management Company Limited

Company Registration Number: 05804063

Company registered in England and Wales

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35a Russell Road Management Company Limited is a Private Company Limited by Guarantee first registered on 3 May 2006. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

05804063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£14,316£1,591£0£0
of which Cash £0£0£12,248£0£0£0
Total Assets £10£10£14,316£1,591£0£0
Current Liabilities £0£0£2,394£2,680£0£0
Net Current Assets £10£10£11,922£-1,089£0£0
Total Net Worth £10£10£11,922£-1,089£0£0

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 June 2012

     

    181
    Kensington High Street
    London
    W8 6SH
    Uk

  • AZZAM, Abdul Rahman, Dr

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    181
    Kensington High Street
    London
    W8 6SH

  • CURTIS, Peta Ann

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    181
    Kensington High Street
    London
    W8 6SH

  • STEAD, Julia Denise

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    181
    Kensington High Street
    London
    W8 6SH

  • WADE, Susan Margaret

    Director

    Appointed on 30 June 2014

     

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: March 1966

    181
    Kensington High Street
    London
    W8 6SH

  • CURTIS, Peta Ann

    Secretary

    Appointed on 3 May 2006

    Resigned on 14 April 2008

    35a Russell Road
    London
    W14 8HU

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 June 2007

    Resigned on 22 January 2013

    196
    New Kings Road
    London
    SW6 4NF

  • TOUNJEKIAN, Adoum

    Director

    Appointed on 3 May 2006

    Resigned on 24 April 2013

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1948

    181
    Kensington High Street
    London
    W8 6SH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A555ASI2. Transaction: MzE0NjkzNjg2OGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559CP9M. Transaction: MzE0NjY0Mzc3NmFkaXF6a2N4.

  3. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ET800. Transaction: MzEyMjUxOTU0MWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMHQJ. Transaction: MzEyMTc5Mjg4OWFkaXF6a2N4.

  5. 30 August 2014 Appointment of Susan Margaret Wade as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3EOTIO2. Transaction: MzEwNjIyNDYyNmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMN7I1. Transaction: MzEwNTgxMjIwM2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBS9N. Transaction: MzA5OTA2OTM2M2FkaXF6a2N4.

  8. 29 April 2014 Secretary's details changed for Jmw Bornard Management Limited on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH04. Barcode: X36UBS9F. Transaction: MzA5OTA2OTEwOGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9M9T. Transaction: MzA4NTU4MTQ5NWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: A2BAOYAH. Transaction: MzA4MDU3NzM2OGFkaXF6a2N4.

  11. 12 June 2013 Termination of appointment of Adoum Tounjekian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A0KQWO. Transaction: MzA3OTY0NzkwOWFkaXF6a2N4.

  12. 12 June 2013 Registered office address changed from 35a Russell Road London W14 8HU United Kingdom on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: A2A0KQWW. Transaction: MzA3OTY0NzgxMWFkaXF6a2N4.

  13. 22 January 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MEYTD. Transaction: MzA3MTUzODg5NGFkaXF6a2N4.

  14. 22 January 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MEYF7. Transaction: MzA3MTUzODc3NWFkaXF6a2N4.

  15. 12 October 2012 Appointment of Jmw Bornard Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1JA27HK. Transaction: MzA2NTcyODkzNGFkaXF6a2N4.

  16. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BH0QTN. Transaction: MzA1OTYxMjUyNGFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188I34P. Transaction: MzA1Njk4Mzk5NWFkaXF6a2N4.

  18. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O63XZH. Transaction: MzA0NDk0NTg1MGFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLNK9U2U. Transaction: MzAzNzEwMjIyMGFkaXF6a2N4.

  20. 12 May 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLNK8U2T. Transaction: MzAzNzEwMjE5OGFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUHR8JWM. Transaction: MzAxNTMyMzUxOGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Adoum Tounjekian on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHR7JWL. Transaction: MzAxNTMyMzE4NmFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Peta Ann Curtis on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHR5JWJ. Transaction: MzAxNTMyMzE4NGFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Julia Denise Stead on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHR6JWK. Transaction: MzAxNTMyMzE4NWFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Dr Abdul Rahman Azzam on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHR4JWI. Transaction: MzAxNTMyMzE4M2FkaXF6a2N4.

  26. 11 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUHR3JWH. Transaction: MzAxNTMyMzE4MmFkaXF6a2N4.

  27. 24 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FNNHQ9. Transaction: MzAxMDEzNjYzNGFkaXF6a2N4.

  28. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AONDYBT0. Transaction: MjAzNzkyOTkzMGFkaXF6a2N4.

  29. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAKHABA. Transaction: MjAzNDA3OTI3MGFkaXF6a2N4.

  30. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0MO9SL. Transaction: MjAzMjc5Njc1N2FkaXF6a2N4.

  31. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0MM9SJ. Transaction: MjAzMjczOTg5M2FkaXF6a2N4.

  32. 12 May 2009 Secretary's change of particulars / urang LIMITED / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0MN9SK. Transaction: MjAzMjczOTg5NWFkaXF6a2N4.

  33. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQ1O19B. Transaction: MjAwODc2NjEyMGFkaXF6a2N4.

  34. 21 May 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23Q9ZWW. Transaction: MjAwNTgwMzU3MGFkaXF6a2N4.

  35. 17 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP38YYN. Transaction: MjAwMzU0MzUwMGFkaXF6a2N4.

  36. 17 April 2008 Appointment terminated secretary peta curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XUP37YYM. Transaction: MjAwMzU0MjExMmFkaXF6a2N4.

  37. 31 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNzA0MmFkaXF6a2N4.

  38. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MzM4NGFkaXF6a2N4.

  39. 22 June 2007 Annual return made up to 03/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1MDc5OWFkaXF6a2N4.

  40. 29 May 2007 Registered office changed on 29/05/07 from: basement flat 35A russell road london W14 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5MzIzNGFkaXF6a2N4.

  41. 18 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAzMDgyOWFkaXF6a2N4.

  42. 18 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE2NTI4OWFkaXF6a2N4.

  43. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAxODM2N2FkaXF6a2N4.

  44. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2MDg2MWFkaXF6a2N4.

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