About

Registered Number: 02221724
Date of Incorporation: 16/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ,

 

Having been setup in 1988, Russia Court Management Ltd has its registered office in Kent, it's status at Companies House is "Active". Russia Court Management Ltd has 20 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Richard 28 August 2013 - 1
CHARLTON, Matthew Robert Michael 03 March 2014 - 1
ROOSTALU, Martin John 19 August 2019 - 1
SMITH, Malcolm Spencer 05 June 1996 - 1
ALLEN, Margaret Helen 27 September 2001 01 September 2003 1
ANDREWS, Leonard N/A 07 January 1998 1
BREATHNACH, Eoin 24 September 2007 30 August 2017 1
CAPLIN, Klarke 25 September 1991 20 August 2019 1
DIPPENAAR, Jeanne 28 July 2008 05 September 2013 1
GRANT, David Scott 07 January 1998 03 June 1999 1
HEDGES, Graham Jonathan N/A 30 April 1998 1
JAYESURIA, Marcia 18 July 2006 16 March 2011 1
KERR, Alistair Stewart 18 February 2002 26 March 2004 1
O'SULLIVAN, Brenda 14 July 1999 01 May 2000 1
ROOSTALL, Martin John 13 January 1993 27 September 1994 1
SHARP, Sarah Jane 05 June 1996 05 June 1996 1
TILLEY, Simon David Arthur 05 June 1996 07 January 1998 1
VENNARINI, Valentina 14 March 2007 30 March 2011 1
WELSH, John 05 June 1996 10 December 2008 1
Secretary Name Appointed Resigned Total Appointments
RED BRICK COMPANY SECRETARIES LIMITED 02 November 2009 25 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 09 December 2019
AP01 - Appointment of director 03 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 06 December 2017
TM01 - Termination of appointment of director 30 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 27 July 2016
AR01 - Annual Return 22 July 2016
TM02 - Termination of appointment of secretary 25 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
TM02 - Termination of appointment of secretary 16 November 2009
AP04 - Appointment of corporate secretary 16 November 2009
AD01 - Change of registered office address 28 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363s - Annual Return 24 June 2008
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
363s - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
287 - Change in situation or address of Registered Office 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 12 January 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 14 January 2005
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 16 January 2004
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 09 July 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
363s - Annual Return 01 June 1999
287 - Change in situation or address of Registered Office 07 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 11 July 1997
288 - N/A 30 June 1996
AA - Annual Accounts 26 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 08 June 1995
288 - N/A 28 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 25 November 1993
363a - Annual Return 17 June 1993
287 - Change in situation or address of Registered Office 24 May 1993
288 - N/A 12 February 1993
AA - Annual Accounts 10 January 1993
288 - N/A 11 June 1992
363s - Annual Return 11 June 1992
288 - N/A 08 November 1991
AA - Annual Accounts 09 October 1991
363b - Annual Return 06 June 1991
288 - N/A 06 June 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 22 October 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 17 July 1989
288 - N/A 05 June 1989
287 - Change in situation or address of Registered Office 23 February 1989
RESOLUTIONS - N/A 06 April 1988
MEM/ARTS - N/A 06 April 1988
NEWINC - New incorporation documents 16 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.