34 Russell Road Limited

Company Registration Number: 06611681

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.
34 Russell Road Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

06611681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £3£0£0£0£3
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2008

     

    16
    Northfields Prospect
    London
    SW18 1PE
    England

  • MUSSELWHITE, Alasdair David

    Director

    Appointed on 2 March 2010

     

    Nationality: U.K.

    Occupation: Director

    Month of birth: June 1961

    31
    Silwood Road
    Rondebosch
    Cape Town
    7700
    South Africa

  • MUSSELWHITE, Emer Anne

    Director

    Appointed on 2 March 2010

     

    Nationality: Eire

    Occupation: Housewife

    Month of birth: August 1970

    31
    Silwood Road
    Rondebosch
    Cape Town
    7700
    South Africa

  • SANDON, Caroline, The Countess Of Harrowby

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1954

    Burnt Norton
    Chipping Campden
    Gloucestershire
    GL55 6PR

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 4 June 2008

    Resigned on 2 March 2010

    16
    Northfields Prospect
    London
    SW18 1PE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOOWW. Transaction: MzE1ODIxMTk1NGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPL2Q. Transaction: MzE1MDEzNTY4OGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXX4Y. Transaction: MzEyNDUzODQ4MGFkaXF6a2N4.

  4. 16 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U0G57. Transaction: MzEyMjg2ODI3OGFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5WBM. Transaction: MzEwMTI5MzIzNWFkaXF6a2N4.

  6. 11 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A311QPIW. Transaction: MzA5NDI5NTE5OWFkaXF6a2N4.

  7. 28 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAPMBV. Transaction: MzA4MDY0NDY0OWFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMJ0W. Transaction: MzA3OTE2NDU2N2FkaXF6a2N4.

  9. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF8AYR. Transaction: MzA2MzUwODA1MGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBG5S8. Transaction: MzA2MTY4MjE5NWFkaXF6a2N4.

  11. 4 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: AWUF3XZE. Transaction: MzA0NDg4NDA3M2FkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X05QUV9Q. Transaction: MzAzOTM4Mzc4MWFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPMLQC2. Transaction: MzAyOTkxMjAxMmFkaXF6a2N4.

  14. 25 October 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AP5SDOHE. Transaction: MzAyNTgxODg2MWFkaXF6a2N4.

  15. 16 September 2010 Appointment of Alasdair David Musselwhite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJJ8HNDC. Transaction: MzAyMzQxMjQ0NGFkaXF6a2N4.

  16. 16 September 2010 Appointment of Emer Anne Musselwhite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJJ8INDD. Transaction: MzAyMzQxMjMzMGFkaXF6a2N4.

  17. 16 September 2010 Statement of capital following an allotment of shares on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Capital. Type: SH01. Barcode: LJJ8GNDB. Transaction: MzAyMzQxMjA0MmFkaXF6a2N4.

  18. 14 September 2010 Appointment of The Countess of Harrowby Caroline Sandon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1X3KN9R. Transaction: MzAyMzI1MTAzNWFkaXF6a2N4.

  19. 14 September 2010 Termination of appointment of Lbco Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1X3LN9S. Transaction: MzAyMzI1MDk5MGFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X2YKFMWE. Transaction: MzAyMjI0Njg4OGFkaXF6a2N4.

  21. 5 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZOXWHZ6. Transaction: MzAxMDgwODE0MGFkaXF6a2N4.

  22. 12 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJFBANN. Transaction: MjAzNDk1ODIxNWFkaXF6a2N4.

  23. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X549G0A5. Transaction: MjAwNjY0MjAzOWFkaXF6a2N4.

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