34 Russell Road Limited. net worth, address, company information. Free

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34 Russell Road Limited (reg no 06611681) is a private limited company founded on 2008-06-04. The enterprise has its registered office at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. 34 Russell Road Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	34 Russell Road Limited
Number	06611681
Date of Incorporation:	2008/06/04
End of financial year:	31 December
Address:	16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
SIC code:	98000 - Residents property management

As for the 3 directors that can be found in the above-mentioned firm, we can name: Alia M. (in the company from 29 March 2021), Alasdair M. (appointment date: 02 March 2010), Emer M. (appointed on 02 March 2010). The Companies House indexes 4 persons of significant control, namely: Alia M. has 1/2 or less of shares, 1/2 or less of voting rights, Alasdair M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emer M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alia M.

29 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Alasdair M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Emer M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline S.

6 April 2016 - 29 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/04 filed on: 4th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2022/06/04 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/04 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/03/29 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/03/29 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/03/29. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/02 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/02 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/04 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/04 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (1 page)
(TM01) 2018/09/03 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/04 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2016/04/06 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/04 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/04 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/04 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/04 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/06/04 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/04 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/04 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/04 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 25th, October 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/09/16. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2010/09/02 filed on: 16th, September 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/09/16. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(TM01) 2010/09/14 - the day director's appointment was terminated filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/14. filed on: 14th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/06/04 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, June 2008 \| incorporation	Free Download (34 pages)

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