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RUSSELL COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Russell Court (wembley) Management Company Limited. The company was founded 52 years ago and was given the registration number 01037881. The firm's registered office is in WEMBLEY. You can find them at Russell Court, 28 Stanley Avenue, Wembley, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:RUSSELL COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED
Company Number:01037881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Russell Court, 28 Stanley Avenue, Wembley, Middlesex, HA0 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Stanley Avenue, Wembley, England, HA0 4JZ

Director01 May 2013Active
Flat 5 Russell Court, Stanley Avenue, Wembley, HA0 4JZ

Secretary28 September 2000Active
6 Russell Court, Stanley Avenue, Alperton, HA0 4JZ

Secretary01 January 1993Active
3 Russell Court, Stanley Avenue, Wembley, HA0 4JZ

Secretary09 December 2004Active
1 Russell Court, 28 Stanley Avenue, Wembley, HA0 4JZ

Secretary-Active
4 Russell Court, Stanley Avenue, Wembley, HA0 4JZ

Director01 November 1993Active
4 Thames Drive, Ruislip, HA4 7AY

Director27 May 2004Active
5 Russell Court,

Director-Active
2 Russell Court,

Director-Active
Flat 5 Russell Court, Stanley Avenue, Wembley, HA0 4JZ

Director04 September 2000Active
6 Russell Court, Stanley Avenue, Alperton, HA0 4JZ

Director-Active
3 Russell Court,

Director-Active
1 Russell Court, 28 Stanley Avenue Wembley, London, HA0 4JZ

Director01 January 2001Active
2, Russell Court, 28 Stanley Avenue, Wembley, HA0 4JZ

Director17 July 2008Active
Flat 2, Russell Court, 28 Stanley Avenue, Wembley, England, HA0 4JZ

Director01 August 2014Active
Flat 3 Russell Court, Stanley Avenue, Wembley, England, HA0 4JZ

Director05 December 2017Active
Flat 4, Stanley Avenue, Wembley, England, HA0 4JZ

Director01 May 2013Active
Flat 1, Stanley Avenue, Wembley, England, HA0 4JZ

Director19 June 2013Active
3 Russell Court, Stanley Avenue, Wembley, HA0 4JZ

Director01 April 1995Active
5 Russell Court, 28 Stanley Avenue Alperton, Wembley, HA0 4JZ

Director01 December 1992Active
4 Russell Court, 28 Stanley Avenue Wembley, London, HA0 4JZ

Director01 January 2001Active
84 Carlton Avenue West, North Wembley, HA0 3QU

Director01 November 1993Active
1 Russell Court, 28 Stanley Avenue, Wembley, HA0 4JZ

Director18 October 1992Active
6 Russell Court, 28 Stanley Avenue, Alperton, HA0 4JZ

Director12 October 2000Active

People with Significant Control

Mr Jayesh Pandya
Notified on:05 December 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Flat 3, Russell Court, Wembley, England, HA0 4JZ
Nature of control:
  • Significant influence or control
Ms Shardaben Hirabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Flat 1, Russell Court, Wembley, England, HA0 4JZ
Nature of control:
  • Significant influence or control
Miss Bhavna Mistry
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Flat 2, Russell Court, Wembley, England, HA0 4JZ
Nature of control:
  • Significant influence or control
Mr Rashmikant Popat
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Flat 3, Russell Court, Wembley, England, HA0 4JZ
Nature of control:
  • Significant influence or control
Mr Mineshkumar Rameshbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Flat 4, Russell Court, Wembley, England, HA0 4JZ
Nature of control:
  • Significant influence or control

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 (8 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
2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-18Officers

Appoint person director company with name date.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-12-18Officers

Termination director company with name termination date.

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