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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 25 years. Its financial year was closed on 30th November and its latest financial statement was filed on Saturday 30th November 2019.

Currently there are 4 directors in the the company, namely Imogen S., Esme S. and Morgan S. and others. In addition one secretary - Bernadette S. - is with the firm. As of 8 May 2021, there was 1 ex director - Anthony F.. There were no ex secretaries.

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 25 years old
Account next due date Tue, 31st Aug 2021 (115 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 10th Dec 2021 (2021-12-10)
Last confirmation statement dated Thu, 26th Nov 2020

Company staff

Imogen S.

Position: Director

Appointed: 01 February 2020

Esme S.

Position: Director

Appointed: 01 February 2020

Morgan S.

Position: Director

Appointed: 01 February 2020

Bernadette S.

Position: Secretary

Appointed: 26 November 1996

Bernadette S.

Position: Director

Appointed: 26 November 1996

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

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Bernadette S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights.

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 2019
filed on: 13th, August 2020
Free Download (3 pages)

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