Russell Road Property Management Ltd is a private limited company that can be found at 66 Russell Road, Northolt UB5 4QS. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director Melania C., appointed on 16 October 2023. Director Ovintiou T., appointed on 16 October 2023. Director Paula P., appointed on 16 June 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-06-26 and the deadline for the next filing is 2024-07-10. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 66 Russell Road |
| Town | Northolt |
| Post code | UB5 4QS |
| Country of origin | United Kingdom |
| Registration Number | 10822597 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 June 2017
The register of PSCs that own or control the company is made up of 4 names. As we found, there is Melania C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ovintiou T. This PSC owns 25-50% shares. Then there is Paula P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Melania C.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% shares |
Ovintiou T.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% shares |
Paula P.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 16 June 2017 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/10/16 filed on: 16th, October 2023 |
persons with significant control | Free Download (1 page) |
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