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Home > England & Wales Companies > 16 RUSSELL ROAD LIMITED
Company Information for

16 RUSSELL ROAD LIMITED

3rd Floor 114a Cromwell Road, 114A CROMWELL ROAD, London, 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 ENTITY
Key Data
Company Name
16 RUSSELL ROAD LIMITED
 
Legal Registered Office
3rd Floor 114a Cromwell Road
114A CROMWELL ROAD
London
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 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-20
Return next due 2025-08-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-23 09:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 RUSSELL ROAD LIMITED
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Company Officers of 16 RUSSELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER HARRISON
Company Secretary 2009-05-13
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
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

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2023-08-02Director's details changed for Natalia Hannah on 2023-07-26
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-26AP01DIRECTOR APPOINTED MR JAMES NOBLE
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GRANT NOBLE
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20CH01Director's details changed for Natalia Hannah on 2020-07-20
2019-10-23CH01Director's details changed for Virginia Ellen Blackburn on 2019-10-21
2019-10-23CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PETER HARRISON on 2019-10-21
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKBURN
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road Battersea London SW11 4LR
2016-09-27AA31/12/15 ACCOUNTS 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 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-31AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Mr Norman Blackburn on 2012-01-01
2013-04-09AA31/12/12 ACCOUNTS 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
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 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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
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
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 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 (98000 - Residents property management) as 16 RUSSELL ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
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
    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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