32 Russell Road Management Limited

Company Name	32 Russell Road Management Limited
Company Status	Active
Company Number	03542773
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Robert James Finean
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Russell Road London W14 8HU

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	12 February 2001(2 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Lita Ruth Manners
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	Top Flat 32 Russell Road London W14 8HU

Director Name	Angela Montero
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investor Portfolio Manager
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	John David Maxwell Ward
Date of Birth	February 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Engineer
Correspondence Address	32 Russell Road London W14 8HU

Secretary Name	Marija Ward
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Russell Road London W14 8HU

Director Name	Kathryn Ainsworth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2005)
Role	Anthropologist
Correspondence Address	Ground Floor Flat 32 Russell Road London W14

Secretary Name	Long Xiang (Alex) Liang
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 February 2001)
Role	Company Director
Correspondence Address	32 Russell Road Kensington London W14 8HU

Director Name	Mr Robert Bradley Kendall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 February 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	32 Russell Road London W14 8HW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2000)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Telephone	020 76021573
Telephone region	London

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	R.b. Kendall 50.00% Ordinary
1 at £1	Dr Robert James Finean 25.00% Ordinary
1 at £1	Lisa Ruth Manners 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

17 February 2021	Appointment of Angela Montero as a director on 16 February 2021 (2 pages)
16 February 2021	Termination of appointment of Robert Bradley Kendall as a director on 16 February 2021 (1 page)
16 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
1 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (6 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (6 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 March 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
19 March 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (6 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (6 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 December 2012	Appointment of Mr Robert Kendall as a director (2 pages)
5 December 2012	Appointment of Mr Robert Kendall as a director (2 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 March 2010	Director's details changed for Dr Robert James Finean on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Dr Robert James Finean on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Lita Ruth Manners on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Lita Ruth Manners on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
4 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
22 March 2006	Return made up to 16/03/06; full list of members (8 pages)
22 March 2006	Return made up to 16/03/06; full list of members (8 pages)
19 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 April 2004	Return made up to 07/04/04; full list of members (8 pages)
17 April 2004	Return made up to 07/04/04; full list of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 08/04/03; full list of members (8 pages)
8 May 2003	Return made up to 08/04/03; full list of members (8 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
7 June 2002	Return made up to 08/04/02; full list of members (8 pages)
7 June 2002	Return made up to 08/04/02; full list of members (8 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
3 May 2001	Return made up to 08/04/01; full list of members (8 pages)
3 May 2001	Return made up to 08/04/01; full list of members (8 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 32 russell road london W14 8HU (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 32 russell road london W14 8HU (1 page)
19 February 2001	Secretary resigned (1 page)
17 January 2001	Full accounts made up to 30 April 2000 (10 pages)
17 January 2001	Full accounts made up to 30 April 2000 (10 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Full accounts made up to 30 April 1999 (10 pages)
26 January 2000	Full accounts made up to 30 April 1999 (10 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
7 July 1998	Ad 01/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 1998	Ad 01/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 31 corsham street london N1 6DR (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 31 corsham street london N1 6DR (1 page)
8 April 1998	Incorporation (19 pages)
8 April 1998	Incorporation (19 pages)

32 Russell Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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