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Home > England & Wales Companies > 15 RUSSELL ROAD LIMITED
Company Information for

15 RUSSELL ROAD LIMITED

26 BURGHLEY HOUSE, SOMERSET ROAD, LONDON, SW19 5JB,
Company Registration Number
06958413
Private Limited Company
Active

Company Overview

About 15 Russell Road Ltd
15 RUSSELL ROAD LIMITED was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Russell Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
15 RUSSELL ROAD LIMITED
 
Legal Registered Office
26 BURGHLEY HOUSE
SOMERSET ROAD
LONDON
SW19 5JB
Other companies in SW19
 
Filing Information
Company Number 06958413
Company ID Number 06958413
Date formed 2009-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2019-12-11 05:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 RUSSELL ROAD LIMITED
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Company Officers of 15 RUSSELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARY GRAHAM
Company Secretary 2009-07-10
MAXIMILIAN GRAHAM
Company Secretary 2017-04-01
BRYAN GRAHAM
Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2009-07-10 2009-07-10
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-07-10 2009-07-10
ELA JAYENDRA SHAH
Director 2009-07-10 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY GRAHAM 119 CROFTON ROAD LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-10 Active
BRYAN GRAHAM FORUM HOUSE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BRYAN GRAHAM HAMMER BUILDERS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Dissolved 2018-02-27
BRYAN GRAHAM PILOTCHIP 2017 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Dissolved 2018-02-27
BRYAN GRAHAM BARBER GELB LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
BRYAN GRAHAM SPENCER COURT HOUSE LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
BRYAN GRAHAM 119 CROFTON ROAD LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
BRYAN GRAHAM 5 HADDINGTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-08-04
BRYAN GRAHAM 8 HOLLYWOOD TERRACE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-08-05
BRYAN GRAHAM 161 PERRY VALE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 57-58 BRUNSWICK ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 25 CHRISTCHURCH ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 15 NEW STEINE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 11 MADEIRA ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM MEYRICK COURT LUTON LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
BRYAN GRAHAM WILLOW COURT LUTON LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
BRYAN GRAHAM 179 MERTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 13 AND 15 INVERTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 27 UNDERHILL ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 27 GRAND PARADE LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
BRYAN GRAHAM PILOTCHIP LIMITED Director 2006-03-27 CURRENT 2005-07-11 Active
BRYAN GRAHAM 21 BRUNSWICK ROAD LIMITED Director 2004-03-08 CURRENT 2001-05-14 Active
BRYAN GRAHAM MUTUAL SECURITY LIMITED Director 1990-12-31 CURRENT 1985-06-11 Dissolved 2018-06-05

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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-30DS01Application to strike the company off the register
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 15 Russell Road, Wimbledon, London SW19 1QN
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-12AP03Appointment of Mr Maximilian Graham as company secretary on 2017-04-01
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0110/07/10 ANNUAL RETURN FULL LIST
2009-08-24288aSecretary appointed mrs mary graham
2009-07-20288aDirector appointed bryan graham
2009-07-2088(2)Ad 10/07/09-10/07/09\gbp si 1@1=1\gbp ic 1/2\
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 15 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 15 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
15 RUSSELL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 15 RUSSELL ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Fixed Assets 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Tangible Fixed Assets 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 RUSSELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 RUSSELL ROAD LIMITED
Trademarks
We have not found any records of 15 RUSSELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 (94990 - Activities of other membership organizations n.e.c.) as 15 RUSSELL ROAD LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 15 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 15 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 15 RUSSELL ROAD 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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