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Company Information for

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

HML HATHWAYS PROPERTY & ESTATE MANAGEMENT, FIRST FLOOR PROSPECT HOUSE, 2 ATHENEUM ROAD, WHESTONE, N20 9AE,
Company Registration Number
03651215
Private Limited Company
Active

Company Overview

About Russells House (watford) Management Company Ltd
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED was founded on 1998-10-16 and has its registered office in Whestone. The organisation's status is listed as "Active". Russells House (watford) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HML HATHWAYS PROPERTY & ESTATE MANAGEMENT, FIRST FLOOR PROSPECT HOUSE
2 ATHENEUM ROAD
WHESTONE
N20 9AE
Other companies in WD17
 
Filing Information
Company Number 03651215
Company ID Number 03651215
Date formed 1998-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 15:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Company Officers of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEFAN GAN
Director 2014-11-19
KATRIN GREEN
Director 2015-08-03
MARK IAN RAVENSWORTH HAMILTON
Director 2013-09-01
BENEDICTE SANSEAU
Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RICHMOND
Company Secretary 2013-07-22 2015-06-01
JANE RICHMOND
Director 2006-04-01 2015-06-01
RUSSELL SCOTT
Director 2006-04-01 2014-09-15
LESLIE ROBERT POWELL
Director 2006-04-01 2013-09-01
LESLIE ROBERT POWELL
Company Secretary 2006-04-01 2013-07-22
PETER ANDREAS HOFER
Director 2011-12-29 2012-12-18
HEATHER ANN ANDERSON
Director 2006-04-01 2011-05-03
ANDREW SARGEANT
Company Secretary 2006-01-06 2006-11-30
CITY & COUNTRY RESIDENTIAL LTD
Director 2003-07-21 2006-11-30
RICHARD CHARLES BECKETT
Company Secretary 2005-06-28 2006-01-06
ROY JAMES MOLLISON
Company Secretary 1998-10-16 2005-06-28
SIMON JOHN MARNER
Director 2002-04-15 2003-07-21
TINA LOUISE WOLFE
Director 2000-08-14 2002-07-12
TIMOTHY ROBERT SARGEANT
Director 1998-10-16 2002-04-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-16 1998-10-16
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN GAN SGAN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-04-25
KATRIN GREEN GREEN BUSINESS STUDIO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK IAN RAVENSWORTH HAMILTON FEDERATION OF INDEPENDENT PRACTITIONER ORGANISATIONS Director 2014-11-26 CURRENT 2001-01-26 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
2018-01-16AA31/03/17 TOTAL EXEMPTION FULL
2017-11-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017
2017-11-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017
2017-11-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017
2017-11-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017
2017-11-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 32
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICTE SANSEAU
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRIN GREEN
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IAN RAVENSWORTH HAMILTON
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN GAN
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 32
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 32
2016-01-28AR0116/10/15 FULL LIST
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-11AP01DIRECTOR APPOINTED MS KATRIN GREEN
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM HML HATHWAYS PROPERTY & ESTATE MANAGEMENT, FRIST FLOOR PROSPECT HOUSE 2 ATHENEUM ROAD WHESTONE N20 9AE UNITED KINGDOM
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM QUALITAS RESIDENTIAL 1 BIRCH TREE WALK WATFORD WD17 4SH
2015-11-07AA31/03/15 TOTAL EXEMPTION FULL
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY JANE RICHMOND
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE RICHMOND
2015-02-03AP01DIRECTOR APPOINTED MR STEFAN GAN
2015-01-08AA31/03/14 TOTAL EXEMPTION FULL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 32
2014-11-04AR0116/10/14 FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 32
2013-10-17AR0116/10/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED DR MARK IAN RAVENSWORTH HAMILTON
2013-09-16AP01DIRECTOR APPOINTED BENEDICTE SANSEAU
2013-09-16AP03SECRETARY APPOINTED JANE RICHMOND
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY LESLIE POWELL
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE POWELL
2013-08-13AA31/03/13 TOTAL EXEMPTION FULL
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFER
2012-12-17AA31/03/12 TOTAL EXEMPTION FULL
2012-10-30AR0116/10/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED PETER ANDREAS HOFER
2011-11-21AR0116/10/11 FULL LIST
2011-11-21AD02SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM
2011-10-05AA31/03/11 TOTAL EXEMPTION FULL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANDERSON
2010-11-02AR0116/10/10 FULL LIST
2010-11-02AD02SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD WATFORD HERTS WD17 1LR UNITED KINGDOM
2010-09-25AA31/03/10 TOTAL EXEMPTION FULL
2009-10-31AR0116/10/09 FULL LIST
2009-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SCOTT / 16/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE RICHMOND / 16/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT POWELL / 16/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN ANDERSON / 16/10/2009
2009-08-25AA31/03/09 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SCOTT / 18/12/2007
2008-08-20AA31/03/08 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL
2006-11-30363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-01-06363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-07-03363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2003-06-25353LOCATION OF REGISTER OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29288bDIRECTOR RESIGNED
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 RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY 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 RUSSELLS HOUSE (WATFORD) 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
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELLS HOUSE (WATFORD) 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 RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY 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 RUSSELLS HOUSE (WATFORD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELLS HOUSE (WATFORD) 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 RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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