30 Russell Street Management Limited

Company Registration Number: 06044589

Company registered in England and Wales

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30 Russell Street Management Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

D B PARISH LTD
UNIT G
MOSES WINTER WAY
WALLINGFORD
OXFORDSHIRE
OX10 9FE

There are 29 companies currently registered at this postcode, including this one.

All companies at OX10 9FE

Registration Data

Company Number

06044589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £12,662£12,662£12,662£12,662£12,662£12,662£12,662
Current Assets £4,271£5,196£4,785£3,749£2,484£2,112£1,722
of which Cash £3,669£4,690£4,468£3,496£2,067£1,711£1,338
Total Assets £16,933£17,858£17,447£16,411£15,146£14,774£14,384
Current Liabilities £746£746£433£734£300£353£351
Net Current Assets £3,525£4,450£4,352£3,015£2,184£1,759£1,371
Total Net Worth £16,187£17,112£17,014£15,677£14,846£14,421£14,033

Previous Names

No previous names

Company Officers

  • COOPER, Gareth Spencer

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Flat 2 30
    Russell Street
    Reading
    Berkshire
    RG1 7RE

  • DUNCAN, Craig

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    D B PARISH LTD
    Unit G
    Moses Winter Way
    Wallingford
    Oxfordshire
    OX10 9FE

  • JACK, Kirsten Nicola

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    18
    Brill Close
    Marlow
    Buckinghamshire
    SL7 2RH
    England

  • KHAN, Mohammed Muslim

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Arden House
    Shoppenhangers Road
    Maidenhead
    Berkshire
    SL6 2PZ
    England

  • KHAN, Naiyer

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Arden House
    Shoppenhangers Road
    Maidenhead
    Berkshire
    SL6 2PZ
    England

  • KHAN, Aleemuddin

    Secretary

    Appointed on 1 January 2015

    Resigned on 19 May 2016

    D B PARISH LTD
    Unit G
    Moses Winter Way
    Wallingford
    Oxfordshire
    OX10 9FE

  • PARKER, Joanne Lucy

    Secretary

    Appointed on 8 January 2007

    Resigned on 31 January 2014

    Flat 1
    30 Russell Street
    Reading
    Berkshire
    RG1 7RE

  • BARKS, Amy Jane

    Director

    Appointed on 21 December 2007

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1978

    Flat 4 30
    Russell Street
    Reading
    Berkshire
    RG1 7RE

  • GABBETT, Christopher James

    Director

    Appointed on 8 January 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Flat 3
    30 Russell Street
    Reading
    Berkshire
    RG1 7RE

  • KHAN, Aleemuddin Mohammed

    Director

    Appointed on 1 January 2015

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    D B PARISH LTD
    Unit G
    Moses Winter Way
    Wallingford
    Oxfordshire
    OX10 9FE

  • PARKER, Joanne Lucy

    Director

    Appointed on 8 January 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Flat 1
    30 Russell Street
    Reading
    Berkshire
    RG1 7RE

  • SHEARING, Leia Denise

    Director

    Appointed on 8 January 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Flat 4
    30 Russell Street
    Reading
    Berkshire
    RG1 7RE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJVKW. Transaction: MzE2NDY0MjEyNWFkaXF6a2N4.

  2. 31 October 2016 Previous accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5ISFKU2. Transaction: MzE2MDg3NDY3OGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AU8QZ. Transaction: MzE0ODkwMTE1MWFkaXF6a2N4.

  4. 19 May 2016 Appointment of Mrs Naiyer Khan as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57AU8OJ. Transaction: MzE0ODkwMDkxMWFkaXF6a2N4.

  5. 19 May 2016 Appointment of Mr Mohammed Muslim Khan as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57AU8SW. Transaction: MzE0ODkwMDkwOWFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Aleemuddin Mohammed Khan as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57AU8QR. Transaction: MzE0ODkwMDkwM2FkaXF6a2N4.

  7. 19 May 2016 Termination of appointment of Aleemuddin Khan as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57AU8MZ. Transaction: MzE0ODkwMDkwMGFkaXF6a2N4.

  8. 14 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKETSQ. Transaction: MzEzOTczOTM5MWFkaXF6a2N4.

  9. 14 January 2016 Appointment of Mr Craig Duncan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YKETSM. Transaction: MzEzOTczOTIxMGFkaXF6a2N4.

  10. 11 January 2016 Termination of appointment of Amy Jane Barks as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ0II. Transaction: MzEzOTQ1NDk1OWFkaXF6a2N4.

  11. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1R794. Transaction: MzEzMzEwMjI4M2FkaXF6a2N4.

  12. 10 February 2015 Appointment of Ms Aleemuddin Mohammed Khan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40YLO9N. Transaction: MzExNzAwMjQzMGFkaXF6a2N4.

  13. 10 February 2015 Appointment of Ms Aleemuddin Khan as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X40YLOLE. Transaction: MzExNzAwMjUyN2FkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40W157T. Transaction: MzExNjk1MDA3MWFkaXF6a2N4.

  15. 9 February 2015 Termination of appointment of Christopher James Gabbett as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40W152Y. Transaction: MzExNjk0OTkyNWFkaXF6a2N4.

  16. 9 February 2015 Director's details changed for Kirsten Nicola Jack on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40W1535. Transaction: MzExNjk0OTg5MmFkaXF6a2N4.

  17. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ3N3D. Transaction: MzEwOTUwNjI5NWFkaXF6a2N4.

  18. 10 March 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X33DHXTD. Transaction: MzA5NTk3MjgzNGFkaXF6a2N4.

  19. 10 March 2014 Termination of appointment of Joanne Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DHXT5. Transaction: MzA5NTk3MjU5MGFkaXF6a2N4.

  20. 10 March 2014 Termination of appointment of Joanne Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DHPA1. Transaction: MzA5NTk3MDQ5OWFkaXF6a2N4.

  21. 10 March 2014 Termination of appointment of Joanne Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DHO7N. Transaction: MzA5NTk3MDIyNWFkaXF6a2N4.

  22. 19 February 2014 Termination of appointment of Joanne Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322PPFU. Transaction: MzA5NDc4NjM1NmFkaXF6a2N4.

  23. 13 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GSHXLN. Transaction: MzA4NDk4Mjc2NGFkaXF6a2N4.

  24. 15 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X204EEH4. Transaction: MzA3MTEyOTY5NGFkaXF6a2N4.

  25. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA4JT. Transaction: MzA2NjcwMDY3N2FkaXF6a2N4.

  26. 31 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJDG4. Transaction: MzA1MTY3MTk1NWFkaXF6a2N4.

  27. 31 January 2012 Director's details changed for Joanne Lucy Parker on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PJDFS. Transaction: MzA1MTY3MTg4MmFkaXF6a2N4.

  28. 31 January 2012 Director's details changed for Kirsten Nicola Jack on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PJDFK. Transaction: MzA1MTY3MTg3OWFkaXF6a2N4.

  29. 31 January 2012 Director's details changed for Christopher James Gabbett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PJDFC. Transaction: MzA1MTY3MTg3NmFkaXF6a2N4.

  30. 31 January 2012 Director's details changed for Gareth Spencer Cooper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PJDF4. Transaction: MzA1MTY3MTg3M2FkaXF6a2N4.

  31. 31 January 2012 Director's details changed for Amy Jane Barks on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PJDEW. Transaction: MzA1MTY3MTg2NmFkaXF6a2N4.

  32. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X60M9YRN. Transaction: MzA0NjIzMTMzOWFkaXF6a2N4.

  33. 24 October 2011 Registered office address changed from Knoll House, Knoll Road Camberley Surrey GU15 3SY on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4B5YYN0. Transaction: MzA0NTk2MDM0OGFkaXF6a2N4.

  34. 12 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XGJZEQQP. Transaction: MzAzMDMxMTMyM2FkaXF6a2N4.

  35. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTMDOLY. Transaction: MzAyNTk3ODIxM2FkaXF6a2N4.

  36. 15 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XJ78UGOT. Transaction: MzAwNzE1NDY5M2FkaXF6a2N4.

  37. 28 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4UIDF9R. Transaction: MzAwMzg5NjY5MmFkaXF6a2N4.

  38. 15 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWEW6JA. Transaction: MjAyMzM5OTYzNmFkaXF6a2N4.

  39. 5 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM8QF4KX. Transaction: MjAxNzM1NzI3MWFkaXF6a2N4.

  40. 11 June 2008 Appointment terminated director leia shearing [View PDF]

    Category: Officers. Type: 288b. Barcode: AVMQN0GK. Transaction: MjAwNzAxNzk0MWFkaXF6a2N4.

  41. 11 June 2008 Director appointed amy jane barks [View PDF]

    Category: Officers. Type: 288a. Barcode: AVMQM0GJ. Transaction: MjAwNzAxNzAzOWFkaXF6a2N4.

  42. 5 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT15KXPF. Transaction: MjAwMDgyOTQwN2FkaXF6a2N4.

  43. 21 February 2007 Ad 09/01/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwODI3M2FkaXF6a2N4.

  44. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAwNTcwN2FkaXF6a2N4.

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