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43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 43 Russell Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03639225. The firm's registered office is in STANMORE. You can find them at Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:03639225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England, HA7 4AR

Corporate Secretary13 October 2008Active
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England, HA7 4AR

Director01 December 2011Active
Flat 3, 43 Russell Road, London, England, W14 8HT

Director04 January 2013Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary28 September 1998Active
252 Carey Gardens, Stewarts Road, London, SW8 4HW

Secretary28 September 1998Active
Savoy House, Savoy Circus, London, W3 7DA

Corporate Secretary11 May 1999Active
Apartment 25, 18 Pleasant Point, London, SW18 1GG

Director23 May 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director28 September 1998Active
43a Russell Road, London, W14 8HT

Director23 May 2003Active
The Oaks, Lidwells Lane, Goudhurst, TN17 1EP

Director28 September 1998Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change corporate secretary company with change date.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date no member list.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date no member list.

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2013-12-16Accounts

Accounts with accounts type total exemption full.

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2013-10-30Annual return

Annual return company with made up date no member list.

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2013-01-05Accounts

Accounts with accounts type total exemption full.

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