BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 11 list

113 Russell Road Management Company Limited LONDON

Founded in 1996, 113 Russell Road Management Company, classified under reg no. 03284083 is an active company. Currently registered at Ground Floor Flat SW19 1LN, London the company has been in the business for 29 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 4 directors in the the company, namely Samuel P., Esme P. and Imogen S. and others. In addition one secretary - Esme S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bernadette S. who worked with the the company until 21 August 2025.

113 Russell Road Management Company Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 113 Russell Road Wimbledon
Town London
Post code SW19 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03284083
Date of Incorporation Tue, 26th Nov 1996
Industry Residents property management
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (433 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Esme S.

Position: Secretary

Appointed: 21 August 2025

Samuel P.

Position: Director

Appointed: 16 June 2025

Esme P.

Position: Director

Appointed: 01 February 2020

Imogen S.

Position: Director

Appointed: 01 February 2020

Bernadette S.

Position: Director

Appointed: 26 November 1996

Morgan S.

Position: Director

Appointed: 01 February 2020

Resigned: 16 June 2025

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1996

Resigned: 26 November 1996

Anthony F.

Position: Director

Appointed: 26 November 1996

Resigned: 31 January 2020

Bernadette S.

Position: Secretary

Appointed: 26 November 1996

Resigned: 21 August 2025

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Esme S. This PSC and has 25-50% shares. The second entity in the PSC register is Bernadette S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Esme S.

Notified on 21 August 2025
Nature of control: 25-50% shares

Bernadette S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th November 2024
filed on: 15th, July 2025 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.