About

Registered Number: 01037881
Date of Incorporation: 11/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: Russell Court, 28 Stanley Avenue, Wembley, Middlesex, HA0 4JZ

 

Established in 1972, Russell Court (Wembley) Management Company Ltd has its registered office in Middlesex, it has a status of "Active". We don't know the number of employees at Russell Court (Wembley) Management Company Ltd. There are 20 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANDYA, Jayesh 05 December 2017 - 1
PATEL, Minesh 01 May 2013 - 1
PATEL, Shardaben Hirabhai 19 June 2013 - 1
BROWNE, David 01 November 1993 31 August 2000 1
DODHIA, Malti 27 May 2004 01 June 2005 1
EAGLES, John N/A 17 January 1997 1
FOGELMAN, Ray N/A 10 November 1992 1
HARLING, Fiona 04 September 2000 31 October 2004 1
JAYNE, David N/A 12 October 2000 1
JEFFCOTT, Brigid N/A 10 August 1994 1
LAUCHANDE, Baratkumar 01 January 2001 01 October 2012 1
MARQUES, Nelson Manuel Fernandes 17 July 2008 01 October 2012 1
MISTRY, Bhavna 01 August 2014 05 December 2017 1
PATEL, Minesh 01 May 2013 01 July 2013 1
POPAT, Rashmikant 01 April 1995 05 December 2017 1
ROBERTSON, David Michael 01 December 1992 17 January 1997 1
SAMGI, Suriacant 01 January 2001 01 October 2012 1
SUCHAK, Naynesh 01 November 1993 13 December 2007 1
SUTARIA, Ahil 18 October 1992 03 July 2000 1
WALTON, Timothy 12 October 2000 21 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 28 June 2018
PSC01 - N/A 18 June 2018
CS01 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 23 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 18 September 2014
AP01 - Appointment of director 08 August 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 05 July 2013
AP01 - Appointment of director 04 July 2013
CH01 - Change of particulars for director 03 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 13 June 2011
AD01 - Change of registered office address 10 August 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
287 - Change in situation or address of Registered Office 23 May 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 08 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 18 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 28 October 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 26 July 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
363s - Annual Return 31 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 14 September 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
363s - Annual Return 30 October 1996
AA - Annual Accounts 29 July 1996
288 - N/A 01 November 1995
AA - Annual Accounts 28 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
288 - N/A 25 November 1994
AA - Annual Accounts 28 June 1994
RESOLUTIONS - N/A 22 June 1994
RESOLUTIONS - N/A 22 June 1994
RESOLUTIONS - N/A 22 June 1994
288 - N/A 23 December 1993
288 - N/A 23 December 1993
363s - Annual Return 08 December 1993
288 - N/A 08 December 1993
AA - Annual Accounts 09 July 1993
288 - N/A 18 March 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 05 February 1992
363b - Annual Return 18 November 1991
363(287) - N/A 18 November 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 04 November 1986
NEWINC - New incorporation documents 11 January 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.