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Home > England & Wales Companies > 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Company Information for 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE, 23-33 CHURCH ROAD, STANMORE, HA7 4AR,
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Company Registration Number
 03639225 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 43 Russell Road Management Company Ltd
43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-09-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". 43 Russell Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE HA7 4AR Other companies in HA7 | |
Filing Information
| Company Number | 03639225 | |
|---|---|---|
| Company ID Number | 03639225 | |
| Date formed | 1998-09-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-08 13:40:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STERLING ESTATES MANAGEMENT LTD |
||
SHALIM AHMED |
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VLADISLAV STOYCHEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMAD AL-JUMAILI |
Director | ||
SECRETARIATE LIMITED |
Company Secretary | ||
FARIBA LAMENTHA; |
Director | ||
ANTHONY ASHLEY WILSON |
Director | ||
STEPHANIE KING |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1998-12-22 | Active | |
| 105 MOUNT PLEASANT LANE RTM COMPANY LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2016-11-08 | Active | |
| CANARY SOUTH RTM COMPANY LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| BUCKLE COURT RTM COMPANY LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-04 | Active | |
| STONEWEB SERVICES LTD | Company Secretary | 2011-04-12 | CURRENT | 2011-03-23 | Active | |
| 21 PLUMBERS ROW RTM COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-25 | Active | |
| 87-89 PAUL STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-11 | CURRENT | 1999-03-04 | Active | |
| OPUS STUDIOS RTM LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-09-19 | Active | |
| HAMLET HOUSE RTM COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-17 | Active | |
| FERRYVALE PROPERTY LTD | Director | 2014-02-05 | CURRENT | 2014-01-09 | Active | |
| 132-136 ST JOHN STREET RTM COMPANY LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
| 34 CHARLOTTE ROAD RTM COMPANY LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
| STERLING ESTATES MANAGEMENT GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2010-10-07 | Active | |
| OLD BELLGATE RTM COMPANY LTD | Director | 2013-05-14 | CURRENT | 2013-05-10 | Active | |
| 95 GORDON AVENUE LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-19 | Active | |
| NO. 7 THE AVENUE RTM COMPANY LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| CANARY SOUTH RTM COMPANY LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| VISTA HOUSE RTM COMPANY LIMITED | Director | 2013-01-11 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| BUCKLE COURT RTM COMPANY LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-04 | Active | |
| WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2012-04-30 | CURRENT | 2006-02-14 | Active | |
| STONEWEB SERVICES LTD | Director | 2012-01-17 | CURRENT | 2011-03-23 | Active | |
| 21 PLUMBERS ROW RTM COMPANY LIMITED | Director | 2012-01-17 | CURRENT | 2011-03-25 | Active | |
| RUDDOCK CLOSE RTM COMPANY LIMITED | Director | 2012-01-06 | CURRENT | 2011-12-29 | Active | |
| NOVA BUILDING RTM COMPANY LTD | Director | 2012-01-04 | CURRENT | 2011-07-11 | Active | |
| ONE N1 RESIDENTS LIMITED | Director | 2011-12-16 | CURRENT | 2005-09-12 | Active | |
| HORSHAM COURT RTM COMPANY LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-10 | Active | |
| DORKING COURT RTM COMPANY LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-10 | Active | |
| HELION PLACE LTD | Director | 2011-10-03 | CURRENT | 2008-04-28 | Active | |
| 85 PARK WALK RTM LTD | Director | 2011-04-27 | CURRENT | 2010-11-09 | Active | |
| SIMLA (DORDON) LIMITED | Director | 2010-06-03 | CURRENT | 2009-05-26 | Active | |
| CONCIERGE SERVICE PROVIDERS LIMITED | Director | 2010-05-07 | CURRENT | 2010-01-06 | Active | |
| GRANTGATE PROPERTIES INVESTMENTS LTD | Director | 2005-10-10 | CURRENT | 2005-04-05 | Active | |
| STERLING ESTATES MANAGEMENT LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | |
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT LIMITED on 2021-07-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR VLADISLAV STOYCHEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-JUMAILI | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SHALIM AHMED | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT LTD on 2010-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX Uk | |
| AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT LTD on 2010-09-28 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/09/09 | |
| 288a | SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LTD LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECRETARIATE LIMITED | |
| 288a | SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LTD COMPANY NO: 5424444 | |
| 363a | ANNUAL RETURN MADE UP TO 28/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 28/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 28/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 28/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/03 | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/01 | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | ANNUAL RETURN MADE UP TO 28/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 76 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 25/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2000-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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