35A Russell Road Management Company Limited

Company Name	35A Russell Road Management Company Limited
Directors	Julia Denise Stead and Susan Margaret Wade
Company Status	Active
Company Number	05804063
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 2006(18 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	Julia Denise Stead
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Susan Margaret Wade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	27 June 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Adoum Tounjekian
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Dr Abdul Rahman Azzam
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Peta Ann Curtis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Secretary Name	Peta Ann Curtis
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Russell Road London W14 8HU

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2013)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 April 2023	Confirmation statement made on 19 April 2023 with updates (3 pages)
26 August 2022	Appointment of London Registrars Ltd as a secretary on 19 August 2022 (2 pages)
26 August 2022	Termination of appointment of Jmw Barnard Management Limited as a secretary on 19 August 2022 (1 page)
26 August 2022	Registered office address changed from 17 Abingdon Road London W8 6AH England to Suite a 6 Honduras Street London EC1Y 0th on 26 August 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
19 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 September 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 26 September 2019 (1 page)
13 September 2019	Amended total exemption full accounts made up to 31 December 2016 (5 pages)
13 September 2019	Amended total exemption full accounts made up to 31 December 2014 (5 pages)
13 September 2019	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
13 September 2019	Amended total exemption full accounts made up to 31 December 2015 (5 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of Peta Ann Curtis as a director on 3 August 2017 (1 page)
10 October 2017	Termination of appointment of Abdul Rahman Azzam as a director on 2 September 2017 (1 page)
10 October 2017	Termination of appointment of Abdul Rahman Azzam as a director on 2 September 2017 (1 page)
10 October 2017	Termination of appointment of Peta Ann Curtis as a director on 3 August 2017 (1 page)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
27 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
19 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 15 April 2015 no member list (4 pages)
23 April 2015	Annual return made up to 15 April 2015 no member list (4 pages)
30 August 2014	Appointment of Susan Margaret Wade as a director on 30 June 2014 (2 pages)
30 August 2014	Appointment of Susan Margaret Wade as a director on 30 June 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Secretary's details changed for Jmw Bornard Management Limited on 29 April 2014 (1 page)
29 April 2014	Secretary's details changed for Jmw Bornard Management Limited on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 15 April 2013 (15 pages)
27 June 2013	Annual return made up to 15 April 2013 (15 pages)
12 June 2013	Termination of appointment of Adoum Tounjekian as a director (2 pages)
12 June 2013	Registered office address changed from 35a Russell Road London W14 8HU United Kingdom on 12 June 2013 (2 pages)
12 June 2013	Termination of appointment of Adoum Tounjekian as a director (2 pages)
12 June 2013	Registered office address changed from 35a Russell Road London W14 8HU United Kingdom on 12 June 2013 (2 pages)
22 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
22 January 2013	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
22 January 2013	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 22 January 2013 (1 page)
12 October 2012	Appointment of Jmw Bornard Management Limited as a secretary (3 pages)
12 October 2012	Appointment of Jmw Bornard Management Limited as a secretary (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
4 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
12 May 2011	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
12 May 2011	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2011 (1 page)
11 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Julia Denise Stead on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Peta Ann Curtis on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Abdul Rahman Azzam on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Abdul Rahman Azzam on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Julia Denise Stead on 15 April 2010 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Adoum Tounjekian on 15 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
11 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
11 May 2010	Director's details changed for Adoum Tounjekian on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Peta Ann Curtis on 15 April 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
13 May 2009	Annual return made up to 15/04/09 (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Annual return made up to 15/04/09 (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 20/09/2008 (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 20/09/2008 (1 page)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 May 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
21 May 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
17 April 2008	Annual return made up to 15/04/08 (3 pages)
17 April 2008	Annual return made up to 15/04/08 (3 pages)
17 April 2008	Appointment terminated secretary peta curtis (1 page)
17 April 2008	Appointment terminated secretary peta curtis (1 page)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	New secretary appointed (1 page)
22 June 2007	Annual return made up to 03/05/07 (2 pages)
22 June 2007	Annual return made up to 03/05/07 (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: basement flat 35A russell road london W14 8HU (1 page)
29 May 2007	Registered office changed on 29/05/07 from: basement flat 35A russell road london W14 8HU (1 page)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2006	Incorporation (13 pages)
3 May 2006	Incorporation (13 pages)

35A Russell Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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