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104 RUSSELL LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 104 Russell Lane Management Company Limited. The company was founded 24 years ago and was given the registration number 03800154. The firm's registered office is in . You can find them at 104a Russell Lane, Whetstone London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:104 RUSSELL LANE MANAGEMENT COMPANY LIMITED
Company Number:03800154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:104a Russell Lane, Whetstone London, N20 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104b Russell Lane, Whetstone, London, N20 0AS

Secretary27 July 2000Active
104b Russell Lane, Whetstone, London, N20 0AS

Director27 July 2000Active
104b Russell Lane, London, N20 0AS

Secretary02 July 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 July 1999Active
104b Russell Lane, London, N20 0AS

Director02 July 1999Active
104a Russell Lane, Whetstone, London, N20 0AS

Director26 October 2004Active
104a Russell Lane, London, N20 0AS

Director02 July 1999Active
104a Russell Lane, London, N20 0AS

Director06 August 1999Active
104, Russell Lane, Whetstone, London, England, N20 0AS

Director26 July 2015Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 July 1999Active

People with Significant Control

Mrs Na Yu
Notified on:26 June 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:11, Oakleigh Gardens, London, England, N20 9AB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Termination director company with name termination date.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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