16 Russell Road Limited

Company Registration Number: 06319319

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.
16 Russell Road Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD
BATTERSEA
LONDON
SW11 4LR

There are 78 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

06319319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£7£7
Current Assets £797£823£877£801£585£569
of which Cash £0£0£0£0£0£0
Total Assets £797£823£877£801£592£576
Current Liabilities £300£300£300£300£4£4
Net Current Assets £497£523£577£501£581£565
Total Net Worth £504£530£584£508£588£572

Previous Names

No previous names

Company Officers

  • HARRISON, Nigel Peter

    Secretary

    Appointed on 13 May 2009

     

    Flat 4
    16 Russel Road
    London
    W14 8HU

  • BLACKBURN, Norman

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1930

    Flat D
    1st Floor Rear
    16 Russell Road
    London
    W14 8HU
    England

  • BLACKBURN, Virginia Ellen

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    Flat B Ground Floor
    16 Russell Road
    London
    W14 8HU

  • HANNAH, Natalia

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    16
    Russell Road
    London
    W14 8HU
    Uk

  • HARRISON, Nigel Peter

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1967

    Flat 4
    16 Russel Road
    London
    W14 8HU

  • NEWTON, Shaun Michael

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    25 Icarus Court
    Buderim
    Queensland
    4556
    Australia

  • NOBLE, Roderick Grant

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1949

    5 Brunswick Gardens
    London
    W8 4AS

  • PERRETT, Phillipa Antonia Astrid

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Scrip Developer

    Month of birth: August 1960

    Flat A Basement
    16 Russell Road
    London
    W14 8HU

  • HALL, Paul Nunnerley

    Secretary

    Appointed on 20 July 2007

    Resigned on 13 May 2009

    8 Great James Street
    London
    WC1N 3DF

  • RICHARDS, Sally Fortune

    Director

    Appointed on 15 February 2008

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Flat 5
    16 Russell Road
    London
    W14 8HU

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

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ802. Transaction: MzE1ODE5MDc1MWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKVUI. Transaction: MzE1NDQ1Mjg0M2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4F02L18. Transaction: MzEzMDEyMTQ0M2FkaXF6a2N4.

  4. 11 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUXO2. Transaction: MzEyNDcwMDk4MWFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K2EQ. Transaction: MzEwNDgwMDgwMmFkaXF6a2N4.

  6. 9 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIFMR. Transaction: MzA5NzkyNDg0NWFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNOU8. Transaction: MzA4Mjk0OTI1M2FkaXF6a2N4.

  8. 8 August 2013 Director's details changed for Mr Norman Blackburn on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2ECNOU0. Transaction: MzA4Mjk0OTAyN2FkaXF6a2N4.

  9. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591VQB. Transaction: MzA3NTkzMTE4OGFkaXF6a2N4.

  10. 9 April 2013 Appointment of Shaun Michael Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25924Y2. Transaction: MzA3NTkxOTc4OGFkaXF6a2N4.

  11. 13 December 2012 Appointment of Mr Norman Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPBIUQ. Transaction: MzA2OTM2MTc1MWFkaXF6a2N4.

  12. 22 November 2012 Appointment of Virginia Ellen Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LZRCLK. Transaction: MzA2Nzk1OTkxOWFkaXF6a2N4.

  13. 5 November 2012 Appointment of Natalia Hannah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPMP1L. Transaction: MzA2Njk0NzI3NmFkaXF6a2N4.

  14. 5 November 2012 Appointment of Mrs Phillipa Antonia Astrid Perrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPMP1D. Transaction: MzA2Njk0Njg2OWFkaXF6a2N4.

  15. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUP40. Transaction: MzA2MzU4NzM0M2FkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN55N. Transaction: MzA2MjE3NzM5NmFkaXF6a2N4.

  17. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC14YXDZ. Transaction: MzA0MzUzODYzNmFkaXF6a2N4.

  18. 28 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBOXTW7P. Transaction: MzA0MTIzNjgxOWFkaXF6a2N4.

  19. 5 October 2010 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: A0GSQNVQ. Transaction: MzAyNDYwNjcwN2FkaXF6a2N4.

  20. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK3N6MQ2. Transaction: MzAyMjA4Mzc5OWFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNKA5LW0. Transaction: MzAyMDAyODcwM2FkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Nigel Peter Harrison on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNKA4LWZ. Transaction: MzAyMDAyODU2MmFkaXF6a2N4.

  23. 21 May 2010 Previous accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AV6J0K5J. Transaction: MzAxNjAzNDkwMmFkaXF6a2N4.

  24. 20 May 2010 Termination of appointment of Sally Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWV9KK2G. Transaction: MzAxNTkzMjY5OGFkaXF6a2N4.

  25. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAHGQJD3. Transaction: MzAxNDE0OTExMGFkaXF6a2N4.

  26. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ST8CHM. Transaction: MjAzOTMyNTQ2NWFkaXF6a2N4.

  27. 22 July 2009 Secretary appointed nigel peter harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: PAUHBBQM. Transaction: MjAzNzY2MTg5MGFkaXF6a2N4.

  28. 27 May 2009 Registered office changed on 27/05/2009 from 8 great james street london WC1N 3DF [View PDF]

    Category: Address. Type: 287. Barcode: AHHOZA6B. Transaction: MjAzMzg3MjUyNGFkaXF6a2N4.

  29. 27 May 2009 Appointment terminated secretary paul hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AHHP1A6E. Transaction: MjAzMzg3MjQ2N2FkaXF6a2N4.

  30. 20 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: PG1S5A0D. Transaction: MjAzMzM5MTI5MWFkaXF6a2N4.

  31. 1 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUVC1WC. Transaction: MjAxMDEyNzI1OWFkaXF6a2N4.

  32. 4 March 2008 Director appointed nigel peter harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPG6XMY. Transaction: MjAwMDczNTYwNGFkaXF6a2N4.

  33. 4 March 2008 Director appointed sally fortune richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPF9XM0. Transaction: MjAwMDczNTQyMmFkaXF6a2N4.

  34. 16 January 2008 Ad 10/01/08--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM0MzExM2FkaXF6a2N4.

  35. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzMjI2MmFkaXF6a2N4.

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