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34 RUSSELL ROAD LIMITED

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

This company is commonly known as 34 Russell Road Limited. The company was founded 16 years ago and was given the registration number 06611681. The firm's registered office is in LONDON. You can find them at 16 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 RUSSELL ROAD LIMITED
Company Number:06611681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Northfields Prospect, London, England, SW18 1PE

Corporate Secretary04 June 2008Active
34b, Russell Road, London, England, W14 8HU

Director29 March 2021Active
31, Silwood Road, Rondebosch, Cape Town, South Africa,

Director02 March 2010Active
31, Silwood Road, Rondebosch, Cape Town, South Africa,

Director02 March 2010Active
Burnt Norton, Chipping Campden, GL55 6PR

Director02 March 2010Active
16, Northfields Prospect, London, England, SW18 1PE

Corporate Director04 June 2008Active

People with Significant Control

Alia Matar
Notified on:29 March 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:34b, Russell Road, London, England, W14 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Countess Of Harrowby Caroline Sandon
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Burnt Norton, Chipping Campden, England, GL55 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emer Anne Musselwhite
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Irish
Country of residence:South Africa
Address:31, Silwood Road, Cape Town, South Africa, 7700
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alasdair David Musselwhite
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:South Africa
Address:31, Silwood Road, Cape Town, South Africa, 7700
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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