Russell Square Mansions Management Company Limited

Company Name	Russell Square Mansions Management Company Limited
Company Status	Active
Company Number	02349097
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Nicholas Rowland Schlee
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	31 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Galney Upper Basildon Reading Berkshire RG8 8LU

Director Name	Miss Virginia Alison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(4 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Social Research
Country of Residence	United Kingdom
Correspondence Address	20 Russell Square Mansions 122 Southampton Row London Wc1

Director Name	Suzanna Jane Woods
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(13 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	16 Russell Square Mansions London WC1B 5AE

Director Name	Mr Jeffrey Alan Claxton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(13 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	18 Russell Square Mansions London WC1B 5AE

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2011(21 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Russell Square Mansion S 122 Southampton Row London WC1B 5AE

Secretary Name	Mr Michael Norris Urmston
Status	Current
Appointed	09 February 2011(21 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Ali Dalili
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 February 2001)
Role	Company Director
Correspondence Address	Flat 7 122 Russell Square Mansions Southampton Row London WC1B 5AE

Director Name	Mr Harry Conn
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	22 years, 3 months (resigned 10 June 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Dr Fabrizio Tiberi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1999)
Role	Doctor
Correspondence Address	Flat 4 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Tessa Kalyani Austin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Flat 17 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Yvonne Rees
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1994)
Role	Education Administrator
Correspondence Address	Flat 19 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Gillian May Davies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1994)
Role	Publisher
Correspondence Address	23 Maidenstone Hill Greenwich London London SE10 8SY

Director Name	Mr John Derek Mansell Davies
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	7 years (resigned 23 February 2000)
Role	Executive
Correspondence Address	7201 Longwood Road Bethesda Md 20817 United States

Director Name	Yvonne McCarthy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Flat 16 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Secretary Name	Yvonne Rees
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 19 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	John David Keating
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	30 years, 5 months (resigned 18 August 2023)
Role	Co Director/Certified Accountant
Country of Residence	England
Correspondence Address	Greenways Hightown Ringwood Hants BH24 3HG

Director Name	George Leonard Close
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 October 1994)
Role	Lawyer
Correspondence Address	2 Russell Square Mansions 122 Southampton Row London Wc1

Director Name	Emma Susannah Jarrett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Teacher
Correspondence Address	Flat 16 Russell Square Mansions 122 Southampton Row London Wc1

Secretary Name	Emma Susannah Jarrett
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Teacher
Correspondence Address	Flat 16 Russell Square Mansions 122 Southampton Row London Wc1

Secretary Name	Frances Catherine Saida Harrison
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 1996)
Role	Journalist
Correspondence Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Secretary Name	David Nicholas Rowland Schlee
Nationality	British
Status	Resigned
Appointed	21 June 1996(7 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 February 2011)
Role	Retired Artist
Correspondence Address	Galvey Upper Basildon Reading Berkshire RG8 8LU

Director Name	Nancy Elizabeth Durham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(13 years, 7 months after company formation)
Appointment Duration	17 years (resigned 25 October 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 12a 122 Southampton Row London WC1B 5AE

Contact

Telephone	020 72784981
Telephone region	London

Location

Registered Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
25 October 2019	Termination of appointment of Nancy Elizabeth Durham as a director on 25 October 2019 (1 page)
6 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
16 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
19 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016	Termination of appointment of Harry Conn as a director on 10 June 2015 (1 page)
3 March 2016	Termination of appointment of Harry Conn as a director on 10 June 2015 (1 page)
3 March 2016	Annual return made up to 1 March 2016 no member list (9 pages)
3 March 2016	Annual return made up to 1 March 2016 no member list (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 March 2014	Annual return made up to 1 March 2014 no member list (10 pages)
13 March 2014	Annual return made up to 1 March 2014 no member list (10 pages)
13 March 2014	Annual return made up to 1 March 2014 no member list (10 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
3 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
3 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 March 2011	Annual return made up to 1 March 2011 no member list (10 pages)
7 March 2011	Annual return made up to 1 March 2011 no member list (10 pages)
7 March 2011	Annual return made up to 1 March 2011 no member list (10 pages)
6 March 2011	Director's details changed for Nancy Elizabeth Durham on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Suzanna Jane Woods on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Miss Virginia Alison on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Miss Virginia Alison on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr David Nicholas Rowland Schlee on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr Harry Conn on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr David Nicholas Rowland Schlee on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr David Nicholas Rowland Schlee on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr Harry Conn on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Suzanna Jane Woods on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr Harry Conn on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Suzanna Jane Woods on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Miss Virginia Alison on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Nancy Elizabeth Durham on 6 March 2011 (2 pages)
6 March 2011	Director's details changed for Nancy Elizabeth Durham on 6 March 2011 (2 pages)
1 March 2011	Appointment of Mr Michael Norris Urmston as a secretary (2 pages)
1 March 2011	Appointment of Mr Michael Norris Urmston as a director (2 pages)
1 March 2011	Registered office address changed from Flat 8 Russell Square Mansions 122 Southampton Row London WC1B 5AE on 1 March 2011 (1 page)
1 March 2011	Appointment of Mr Michael Norris Urmston as a director (2 pages)
1 March 2011	Registered office address changed from Flat 8 Russell Square Mansions 122 Southampton Row London WC1B 5AE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Flat 8 Russell Square Mansions 122 Southampton Row London WC1B 5AE on 1 March 2011 (1 page)
1 March 2011	Appointment of Mr Michael Norris Urmston as a secretary (2 pages)
28 February 2011	Termination of appointment of David Schlee as a secretary (1 page)
28 February 2011	Termination of appointment of David Schlee as a secretary (1 page)
21 June 2010	Full accounts made up to 30 September 2009 (14 pages)
21 June 2010	Full accounts made up to 30 September 2009 (14 pages)
5 March 2010	Annual return made up to 1 March 2010 (12 pages)
5 March 2010	Annual return made up to 1 March 2010 (12 pages)
5 March 2010	Annual return made up to 1 March 2010 (12 pages)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
24 March 2009	Annual return made up to 17/02/09 (7 pages)
24 March 2009	Annual return made up to 17/02/09 (7 pages)
16 July 2008	Full accounts made up to 30 September 2007 (8 pages)
16 July 2008	Full accounts made up to 30 September 2007 (8 pages)
12 March 2008	Annual return made up to 17/02/08 (6 pages)
12 March 2008	Annual return made up to 17/02/08 (6 pages)
29 May 2007	Full accounts made up to 30 September 2006 (8 pages)
29 May 2007	Full accounts made up to 30 September 2006 (8 pages)
14 March 2007	Annual return made up to 17/02/07 (6 pages)
14 March 2007	Annual return made up to 17/02/07 (6 pages)
5 June 2006	Full accounts made up to 30 September 2005 (8 pages)
5 June 2006	Full accounts made up to 30 September 2005 (8 pages)
24 April 2006	Annual return made up to 17/02/06 (6 pages)
24 April 2006	Annual return made up to 17/02/06 (6 pages)
17 June 2005	Full accounts made up to 30 September 2004 (8 pages)
17 June 2005	Full accounts made up to 30 September 2004 (8 pages)
16 March 2005	Annual return made up to 17/02/05 (6 pages)
16 March 2005	Annual return made up to 17/02/05 (6 pages)
7 July 2004	Full accounts made up to 30 September 2003 (8 pages)
7 July 2004	Full accounts made up to 30 September 2003 (8 pages)
9 March 2004	Annual return made up to 17/02/04 (6 pages)
9 March 2004	Annual return made up to 17/02/04 (6 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
10 June 2003	Full accounts made up to 30 September 2002 (8 pages)
10 June 2003	Full accounts made up to 30 September 2002 (8 pages)
14 March 2003	Annual return made up to 17/02/03 (6 pages)
14 March 2003	Annual return made up to 17/02/03 (6 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
11 April 2002	Annual return made up to 17/02/02 363(288) ‐ Director's particulars changed (4 pages)
11 April 2002	Annual return made up to 17/02/02 363(288) ‐ Director's particulars changed (4 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
12 March 2001	Annual return made up to 17/02/01 363(288) ‐ Director resigned (4 pages)
12 March 2001	Annual return made up to 17/02/01 363(288) ‐ Director resigned (4 pages)
9 January 2001	Full accounts made up to 30 September 2000 (8 pages)
9 January 2001	Full accounts made up to 30 September 2000 (8 pages)
10 May 2000	Full accounts made up to 30 September 1999 (8 pages)
10 May 2000	Full accounts made up to 30 September 1999 (8 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
2 March 2000	Annual return made up to 17/02/00 (5 pages)
2 March 2000	Annual return made up to 17/02/00 (5 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
1 March 1999	Annual return made up to 17/02/99 (6 pages)
1 March 1999	Annual return made up to 17/02/99 (6 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
18 May 1998	Full accounts made up to 30 September 1997 (8 pages)
18 May 1998	Full accounts made up to 30 September 1997 (8 pages)
20 February 1998	Annual return made up to 17/02/98 (6 pages)
20 February 1998	Annual return made up to 17/02/98 (6 pages)
21 March 1997	Annual return made up to 17/02/97 (7 pages)
21 March 1997	Annual return made up to 17/02/97 (7 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
16 April 1996	Director resigned (2 pages)
16 April 1996	New secretary appointed (1 page)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Director resigned (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Annual return made up to 17/02/96 363(288) ‐ Secretary resigned (6 pages)
28 March 1996	Annual return made up to 17/02/96 363(288) ‐ Secretary resigned (6 pages)
28 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
8 March 1996	Full accounts made up to 30 September 1995 (8 pages)
8 March 1996	Full accounts made up to 30 September 1995 (8 pages)
13 April 1995	Full accounts made up to 30 September 1994 (8 pages)
13 April 1995	Full accounts made up to 30 September 1994 (8 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Annual return made up to 17/02/95 363(288) ‐ Director resigned (8 pages)
17 March 1995	Annual return made up to 17/02/95 363(288) ‐ Director resigned (8 pages)
27 July 1989	Company name changed\certificate issued on 27/07/89 (2 pages)
27 July 1989	Company name changed\certificate issued on 27/07/89 (2 pages)
17 February 1989	Incorporation (9 pages)
17 February 1989	Incorporation (9 pages)

Russell Square Mansions Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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