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103 RUSSELL ROAD (WIMBLEDON) FREEHOLDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103 Russell Road (wimbledon) Freeholders Limited. The company was founded 24 years ago and was given the registration number 03869822. The firm's registered office is in LONDON. You can find them at 103a Russell Road, Wimbledon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:103 RUSSELL ROAD (WIMBLEDON) FREEHOLDERS LIMITED
Company Number:03869822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:103a Russell Road, Wimbledon, London, SW19 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a Russell Road, Wimbledon, London, SW19 1LN

Secretary21 October 2005Active
103a Russell Road, Wimbledon, London, SW19 1LN

Director21 October 2005Active
103 Russell Road, London, SW19 1LN

Director15 January 2008Active
103a Russell Road, Wimbledon, London, SW19 1LN

Secretary01 October 2004Active
Ground Floor Flat, 103 Russell Road, London, SW19 1LN

Secretary02 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1999Active
103a Russell Road, Wimbledon, London, SW19 1LN

Director01 October 2004Active
Top Floor Flat, 103 Russell Road, Wimbledon, SW19 1LN

Director19 October 2001Active
Ground Floor Flat, 103 Russell Road, London, SW19 1LN

Director02 November 1999Active
Top Floor Flat, 103 Russell Road, London, SW19 1LN

Director02 November 1999Active
103 Russell Road, Wimbledon, London, SW19 1LN

Director01 October 2004Active

People with Significant Control

Mr Fraser Muir Reid
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:103a, Russell Road, London, SW19 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Nadin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:103a, Russell Road, London, SW19 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-03-23Gazette

Gazette filings brought up to date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-08-22Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-04-04Gazette

Gazette filings brought up to date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Gazette

Gazette notice compulsory.

Download
2017-08-26Accounts

Accounts with accounts type dormant.

Download
2017-02-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type dormant.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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