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Company Information for

19 RUSSELL ROAD MANAGEMENT LIMITED

19 RUSSELL RD MGMT LTD, FLAT 2 19, RUSSELL ROAD, RUSSELL ROAD, LONDON, W14 8HU,
Company Registration Number
02882231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Russell Road Management Ltd
19 RUSSELL ROAD MANAGEMENT LIMITED was founded on 1993-12-20 and has its registered office in Russell Road. The organisation's status is listed as "Active". 19 Russell Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
19 RUSSELL ROAD MANAGEMENT LIMITED
 
Legal Registered Office
19 RUSSELL RD MGMT LTD
FLAT 2 19
RUSSELL ROAD
RUSSELL ROAD
LONDON
W14 8HU
Other companies in W14
 
Filing Information
Company Number 02882231
Company ID Number 02882231
Date formed 1993-12-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-19
Return next due 2018-01-02
Type of accounts DORMANT
Last Datalog update: 2017-12-10 12:03:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 RUSSELL ROAD MANAGEMENT LIMITED

Company Officers of 19 RUSSELL ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HUGH PETER DE PELET
Director 2009-09-19
DAVID GEORGE GUEST
Director 2013-04-18
INGI MARIE SETTECASI
Director 1997-01-17
REINE SOLIMAN
Director 2009-04-03
INGI MARIE SETTECASI
Company Secretary 2011-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNA CHARLOTTE ARGENT
Director 2006-09-01 2013-03-29
JENNA CHARLOTTE ARGENT
Company Secretary 2006-09-01 2011-11-20
JAMES ALASTAIR STEWART MACLACHLAN
Director 1994-03-01 2009-12-23
VALESKA VON BURKERSRODA
Director 2006-09-01 2009-11-20
IAN DYKSTRA
Director 2009-03-18 2009-09-19
VALESKA VON BURKERSRODA
Company Secretary 1994-03-01 2006-09-01
LAWSON MARSHALL COLE LIMITED
Director 1993-12-20 1994-03-01
ANDREW DOUGLAS COLE
Company Secretary 1993-12-20 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HUGH PETER DE PELET L.E.T. NOMINEES 2 LIMITED Director 2012-04-27 CURRENT 2012-03-27 Active
PATRICK HUGH PETER DE PELET L.E.T. NOMINEES 1 LIMITED Director 2012-04-27 CURRENT 2012-03-27 Active
PATRICK HUGH PETER DE PELET BOWDEN CONSULTANCY SERVICES LIMITED Director 1999-03-16 CURRENT 1999-02-16 Dissolved 2016-02-16
PATRICK HUGH PETER DE PELET LOWTHER PARK FARMS LIMITED Director 1995-04-26 CURRENT 1960-03-29 Active
PATRICK HUGH PETER DE PELET LAKELAND INVESTMENTS LIMITED Director 1991-11-13 CURRENT 1972-08-29 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22AR0119/12/15 NO MEMBER LIST
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23AR0119/12/14 NO MEMBER LIST
2014-10-31AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19AR0119/12/13 NO MEMBER LIST
2013-05-08AP01DIRECTOR APPOINTED MR DAVID GUEST
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNA ARGENT
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0119/12/12 NO MEMBER LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O 19 RUSSELL ROAD MGMT LTD FLAT 2 19 RUSSELL ROAD LONDON W14 8HU UNITED KINGDOM
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM GARDEN FLAT 19 RUSSELL ROAD LONDON W14 8HU
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0119/12/11 NO MEMBER LIST
2011-11-21AP03SECRETARY APPOINTED MRS INGI MARIE SETTECASI
2011-11-20TM02APPOINTMENT TERMINATED, SECRETARY JENNA ARGENT
2011-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / INGI MARIE SOLIMAN / 20/11/2011
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-26AR0119/12/10 NO MEMBER LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23AR0119/12/09 NO MEMBER LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REINE SOLIMAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGI MARIE SOLIMAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNA CHARLOTTE ARGENT / 23/12/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACLACHLAN
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VALESKA VON BURKERSRODA
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN DYKSTRA
2009-10-09AP01DIRECTOR APPOINTED PATRICK HUGH PETER DE PELET
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30288aDIRECTOR APPOINTED REINE SOLIMAN
2009-04-13288aDIRECTOR APPOINTED IAN DYKSTRA
2009-01-12363aANNUAL RETURN MADE UP TO 19/12/08
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363aANNUAL RETURN MADE UP TO 19/12/07
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/07
2007-01-19363sANNUAL RETURN MADE UP TO 20/12/06
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bSECRETARY RESIGNED
2005-12-23363sANNUAL RETURN MADE UP TO 20/12/05
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sANNUAL RETURN MADE UP TO 20/12/04
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sANNUAL RETURN MADE UP TO 20/12/03
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sANNUAL RETURN MADE UP TO 20/12/02
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sANNUAL RETURN MADE UP TO 20/12/01
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sANNUAL RETURN MADE UP TO 20/12/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-13363sANNUAL RETURN MADE UP TO 20/12/99
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-16363sANNUAL RETURN MADE UP TO 20/12/98
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15363sANNUAL RETURN MADE UP TO 20/12/97
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09363sANNUAL RETURN MADE UP TO 20/12/96
1997-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-09363sANNUAL RETURN MADE UP TO 20/12/95
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 2 NEW SQUARE LONDON WC2A 3RZ
1997-02-24288aNEW DIRECTOR APPOINTED
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 RUSSELL ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 RUSSELL ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 RUSSELL ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 19 RUSSELL ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 19 RUSSELL ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 RUSSELL ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 RUSSELL ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 RUSSELL ROAD MANAGEMENT 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 19 RUSSELL ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 RUSSELL ROAD MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 RUSSELL ROAD MANAGEMENT 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 19 RUSSELL ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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