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113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 113 Russell Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03284083. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 113 Russell Road Wimbledon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:03284083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor Flat, 113 Russell Road Wimbledon, London, SW19 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat 113 Russell Road, Wimbledon, London, SW19 1LN

Secretary26 November 1996Active
Ground Floor Flat 113 Russell Road, Wimbledon, London, SW19 1LN

Director26 November 1996Active
113, Russell Road, Wimbledon, London, England, SW19 1LN

Director01 February 2020Active
113, Russell Road, Wimbledon, London, England, SW19 1LN

Director01 February 2020Active
113, Russell Road, Wimbledon, London, England, SW19 1LN

Director01 February 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1996Active
Top Floor Flat 113 Russell Road, Wimbledon, London, SW19 1LN

Director26 November 1996Active

People with Significant Control

Mr Anthony Gerald Forman
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:113, Russell Road, London, England, SW19 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bernadette Ann Sloan
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:113, Russell Road, London, England, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption full.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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