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RUSSELL MANAGEMENT LIMITED

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

This company is commonly known as Russell Management Limited. The company was founded 30 years ago and was given the registration number 02822814. The firm's registered office is in NORTH HARROW. You can find them at 5 Churchill Court Ground Floor, Station Road, North Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSSELL MANAGEMENT LIMITED
Company Number:02822814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Churchill Court Ground Floor, Station Road, North Harrow, Middlesex, United Kingdom, HA2 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Court, Ground Floor, Station Road, North Harrow, United Kingdom, HA2 7SA

Secretary01 June 1993Active
5 Churchill Court, Ground Floor, Station Road, North Harrow, United Kingdom, HA2 7SA

Director01 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1993Active
Levens Green Farm Levens Green, Old Hall Green, Ware, SG11 1HD

Director01 June 1993Active

People with Significant Control

Mrs Elizabeth Susan Dowling
Notified on:02 June 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Churchill Court, Ground Floor, North Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Sydney Preston Dowling
Notified on:02 June 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Churchill Court, Ground Floor, North Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Change person director company with change date.

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2018-05-09Officers

Change person secretary company with change date.

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2018-04-18Address

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

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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