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Company Information for

16 RUSSELL ROAD LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG,
Company Registration Number
06319319
Private Limited Company
Active

Company Overview

About 16 Russell Road Ltd
16 RUSSELL ROAD LIMITED was founded on 2007-07-20 and has its registered office in London. The organisation's status is listed as "Active". 16 Russell Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 RUSSELL ROAD LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
UNITED KINGDOM
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 06319319
Company ID Number 06319319
Date formed 2007-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts MICRO
Last Datalog update: 2017-09-08 21:05:03
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 16 RUSSELL ROAD LIMITED

Company Officers of 16 RUSSELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLACKBURN
Director 2012-01-01
VIRGINIA ELLEN BLACKBURN
Director 2012-01-01
NATALIA HANNAH
Director 2012-01-01
NIGEL PETER HARRISON
Director 2008-02-15
SHAUN MICHAEL NEWTON
Director 2012-01-01
RODERICK GRANT NOBLE
Director 2007-07-20
PHILLIPA ANTONIA ASTRID PERRETT
Director 2012-01-01
NIGEL PETER HARRISON
Company Secretary 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY FORTUNE RICHARDS
Director 2008-02-15 2009-05-31
PAUL NUNNERLEY HALL
Company Secretary 2007-07-20 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK GRANT NOBLE RESIDENTS OWN LIMITED Director 2010-01-01 CURRENT 1993-11-05 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
2017-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4LR
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-01AR0120/07/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-31AR0120/07/14 FULL LIST
2014-04-09AA31/12/13 TOTAL EXEMPTION FULL
2013-08-08AR0120/07/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLACKBURN / 01/01/2012
2013-04-09AA31/12/12 TOTAL EXEMPTION FULL
2013-04-09AP01DIRECTOR APPOINTED SHAUN MICHAEL NEWTON
2012-12-13AP01DIRECTOR APPOINTED MR NORMAN BLACKBURN
2012-11-22AP01DIRECTOR APPOINTED VIRGINIA ELLEN BLACKBURN
2012-11-05AP01DIRECTOR APPOINTED NATALIA HANNAH
2012-11-05AP01DIRECTOR APPOINTED MRS PHILLIPA ANTONIA ASTRID PERRETT
2012-09-05AA31/12/11 TOTAL EXEMPTION FULL
2012-08-09AR0120/07/12 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION FULL
2011-07-28AR0120/07/11 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2010-08-25AA31/12/09 TOTAL EXEMPTION FULL
2010-07-23AR0120/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HARRISON / 20/07/2010
2010-05-21AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-22288aSECRETARY APPOINTED NIGEL PETER HARRISON
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY PAUL HALL
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED NIGEL PETER HARRISON
2008-03-04288aDIRECTOR APPOINTED SALLY FORTUNE RICHARDS
2008-01-1688(2)RAD 10/01/08--------- £ SI 6@1=6 £ IC 1/7
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 16 RUSSELL ROAD 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 16 RUSSELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 RUSSELL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-07-31

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 16 RUSSELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 16 RUSSELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 RUSSELL ROAD LIMITED
Trademarks
We have not found any records of 16 RUSSELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 RUSSELL ROAD 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 (74990 - Non-trading company) as 16 RUSSELL ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 16 RUSSELL ROAD 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 16 RUSSELL ROAD 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 16 RUSSELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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