19 Russell Road Management Ltd

About

Registered Number: 02882231
Date of Incorporation: 20/12/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 19 RUSSELL RD MGMT LTD, Flat 2 19, Russell Road, London, W14 8HU

 

19 Russell Road Management Ltd was founded on 20 December 1993 and has its registered office in London. There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAS, Chloe Jennifer Rachel 23 April 2018 - 1
SETTECASI, Ingi Marie 17 January 1997 - 1
SOLIMAN, Reine 03 April 2009 - 1
ARGENT, Jenna Charlotte 01 September 2006 29 March 2013 1
DYKSTRA, Ian 18 March 2009 19 September 2009 1
MACLACHLAN, James Alastair Stewart 01 March 1994 23 December 2009 1
VON BURKERSRODA, Valeska 01 September 2006 20 November 2009 1
Secretary Name Appointed Resigned Total Appointments
SETTECASI, Ingi Marie 20 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 23 December 2014
AAMD - Amended Accounts 31 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 29 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 20 December 2012
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 20 December 2011
AP03 - Appointment of secretary 21 November 2011
TM02 - Termination of appointment of secretary 20 November 2011
CH01 - Change of particulars for director 20 November 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 26 December 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
AA - Annual Accounts 22 July 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 09 June 1997
363s - Annual Return 09 June 1997
287 - Change in situation or address of Registered Office 23 May 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
AA - Annual Accounts 30 September 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 13 May 1994
288 - N/A 13 May 1994
288 - N/A 29 April 1994
288 - N/A 29 April 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links