16 Russell Road Limited

Company Name	16 Russell Road Limited
Company Status	Active
Company Number	06319319
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months 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	Nigel Peter Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Nigel Peter Harrison
Nationality	British
Status	Current
Appointed	13 May 2009(1 year, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Natalia Hannah
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, No 18 Girdlers Road London W14 0PU

Director Name	Shaun Michael Newton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Phillipa Antonia Astrid Perrett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Scrip Developer
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Virginia Ellen Blackburn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr James Roderick Noble
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Roderick Grant Noble
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Paul Nunnerley Hall
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Sally Fortune Richards
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 16 Russell Road London W14 8HU

Director Name	Mr Norman Blackburn
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 1st Floor Rear 16 Russell Road London W14 8HU

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Joan Noble & Roderick Grant Noble 14.29% Ordinary
1 at £1	Joan Pamela Blackburn & Norman Blackburn 14.29% Ordinary
1 at £1	Nigel Peter Harrison 14.29% Ordinary
1 at £1	Phillipa Antonia Astrid Perrett & Christopher William Perrett 14.29% Ordinary
1 at £1	Sally Fortune Richards 14.29% Ordinary
1 at £1	Shaun Michael Newton 14.29% Ordinary
1 at £1	Virginia Ellen Blackburn 14.29% Ordinary

Financials

Year	2014
Turnover	£800
Net Worth	£530
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Director's details changed for Natalia Hannah on 26 July 2023 (2 pages)
21 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 August 2022	Confirmation statement made on 20 July 2022 with updates (3 pages)
26 July 2022	Appointment of Mr James Noble as a director on 6 September 2021 (2 pages)
28 November 2021	Micro company accounts made up to 31 December 2020 (4 pages)
9 September 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
29 July 2021	Termination of appointment of Roderick Grant Noble as a director on 12 July 2021 (1 page)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
20 July 2020	Director's details changed for Natalia Hannah on 20 July 2020 (2 pages)
23 October 2019	Director's details changed for Virginia Ellen Blackburn on 21 October 2019 (2 pages)
23 October 2019	Director's details changed for Mrs Phillipa Antonia Astrid Perrett on 19 October 2019 (2 pages)
23 October 2019	Director's details changed for Shaun Michael Newton on 19 October 2019 (2 pages)
23 October 2019	Secretary's details changed for Nigel Peter Harrison on 21 October 2019 (1 page)
23 October 2019	Director's details changed for Roderick Grant Noble on 19 October 2019 (2 pages)
23 October 2019	Director's details changed for Nigel Peter Harrison on 19 October 2019 (2 pages)
17 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 July 2019	Termination of appointment of Norman Blackburn as a director on 24 May 2019 (1 page)
4 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road Battersea London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road Battersea London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7 (11 pages)
1 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7 (11 pages)
11 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 7 (11 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 7 (11 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (11 pages)
8 August 2013	Director's details changed for Mr Norman Blackburn on 1 January 2012 (2 pages)
8 August 2013	Director's details changed for Mr Norman Blackburn on 1 January 2012 (2 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (11 pages)
9 April 2013	Appointment of Shaun Michael Newton as a director (3 pages)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 April 2013	Appointment of Shaun Michael Newton as a director (3 pages)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 December 2012	Appointment of Mr Norman Blackburn as a director (2 pages)
13 December 2012	Appointment of Mr Norman Blackburn as a director (2 pages)
22 November 2012	Appointment of Virginia Ellen Blackburn as a director (3 pages)
22 November 2012	Appointment of Virginia Ellen Blackburn as a director (3 pages)
5 November 2012	Appointment of Natalia Hannah as a director (3 pages)
5 November 2012	Appointment of Mrs Phillipa Antonia Astrid Perrett as a director (3 pages)
5 November 2012	Appointment of Natalia Hannah as a director (3 pages)
5 November 2012	Appointment of Mrs Phillipa Antonia Astrid Perrett as a director (3 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
5 October 2010	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 5 October 2010 (2 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Nigel Peter Harrison on 20 July 2010 (2 pages)
22 July 2010	Director's details changed for Nigel Peter Harrison on 20 July 2010 (2 pages)
21 May 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
21 May 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
20 May 2010	Termination of appointment of Sally Richards as a director (1 page)
20 May 2010	Termination of appointment of Sally Richards as a director (1 page)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
17 August 2009	Return made up to 20/07/09; full list of members (6 pages)
17 August 2009	Return made up to 20/07/09; full list of members (6 pages)
22 July 2009	Secretary appointed nigel peter harrison (1 page)
22 July 2009	Secretary appointed nigel peter harrison (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 great james street london WC1N 3DF (1 page)
27 May 2009	Appointment terminated secretary paul hall (1 page)
27 May 2009	Appointment terminated secretary paul hall (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 great james street london WC1N 3DF (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
1 August 2008	Return made up to 20/07/08; full list of members (6 pages)
1 August 2008	Return made up to 20/07/08; full list of members (6 pages)
4 March 2008	Director appointed sally fortune richards (2 pages)
4 March 2008	Director appointed nigel peter harrison (2 pages)
4 March 2008	Director appointed sally fortune richards (2 pages)
4 March 2008	Director appointed nigel peter harrison (2 pages)
16 January 2008	Ad 10/01/08--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
16 January 2008	Ad 10/01/08--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
20 July 2007	Incorporation (10 pages)
20 July 2007	Incorporation (10 pages)

16 Russell Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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