About

Registered Number: 02352628
Date of Incorporation: 27/02/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 4 Russell Road, Kensington, London, W14 8JA

 

Established in 1989, 4 Russell Road Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at 4 Russell Road Ltd. The current directors of the company are Konstantinou, Vassilis, Cummings, Giles, Daniels, Anthony Malcolm, Dodd, Peter William, E C 2 Limited, Vounissea, Andromachi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMINGS, Giles 05 July 2016 - 1
VOUNISSEA, Andromachi 01 February 2005 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
KONSTANTINOU, Vassilis 09 May 1999 - 1
DANIELS, Anthony Malcolm 31 August 1993 15 December 1997 1
DODD, Peter William 14 December 1997 09 May 1999 1
E C 2 LIMITED N/A 31 August 1993 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 21 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 06 March 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
363a - Annual Return 25 January 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 14 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
363s - Annual Return 03 March 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 04 January 2002
363s - Annual Return 22 February 2001
363s - Annual Return 27 January 2000
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 January 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 January 1997
363s - Annual Return 05 January 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 18 January 1995
363a - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 January 1994
AA - Annual Accounts 13 January 1994
288 - N/A 13 January 1994
288 - N/A 07 September 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 11 January 1993
288 - N/A 11 January 1993
AA - Annual Accounts 06 January 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1989
RESOLUTIONS - N/A 30 March 1989
NEWINC - New incorporation documents 27 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.