Company Information for 15 RUSSELL ROAD LIMITED
26 BURGHLEY HOUSE, SOMERSET ROAD, LONDON, SW19 5JB,
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Company Registration Number
06958413
Private Limited Company
Active |
Company Name | |
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15 RUSSELL ROAD LIMITED | |
Legal Registered Office | |
26 BURGHLEY HOUSE SOMERSET ROAD LONDON SW19 5JB Other companies in SW19 | |
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 |
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Officer | Role | Date Appointed |
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MARY GRAHAM |
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MAXIMILIAN GRAHAM |
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BRYAN GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
119 CROFTON ROAD LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
FORUM HOUSE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
HAMMER BUILDERS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Dissolved 2018-02-27 | |
PILOTCHIP 2017 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Dissolved 2018-02-27 | |
BARBER GELB LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SPENCER COURT HOUSE LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
119 CROFTON ROAD LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
5 HADDINGTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-08-04 | |
8 HOLLYWOOD TERRACE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2014-08-05 | |
161 PERRY VALE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
57-58 BRUNSWICK ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
25 CHRISTCHURCH ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
15 NEW STEINE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
11 MADEIRA ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
MEYRICK COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
WILLOW COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
179 MERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
13 AND 15 INVERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
27 UNDERHILL ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
27 GRAND PARADE LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
PILOTCHIP LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-11 | Active | |
21 BRUNSWICK ROAD LIMITED | Director | 2004-03-08 | CURRENT | 2001-05-14 | Active | |
MUTUAL SECURITY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-11 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 15 Russell Road, Wimbledon, London SW19 1QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Maximilian Graham as company secretary on 2017-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
288a | Secretary appointed mrs mary graham | |
288a | Director appointed bryan graham | |
88(2) | Ad 10/07/09-10/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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.
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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
Called Up Share Capital | 2012-08-01 | £ 2 |
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Fixed Assets | 2012-08-01 | £ 2 |
Shareholder Funds | 2012-08-01 | £ 2 |
Tangible Fixed Assets | 2012-08-01 | £ 2 |
Debtors and other cash assets
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:
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. |