2 Russell Road Limited in London

2 Russell Road Limited

2 Russell Road started in year 1998 as Private Limited Company with registration number 03508267. The 2 Russell Road company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 2 Russell Road. Postal code: W14 8JA.

Currently there are 5 directors in the the company, namely Cristina F., Sheena F. and Ronald B. and others. In addition one secretary - James B. - 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 - Frederick V. who worked with the the company until 1 September 2000.

2 Russell Road Limited Address / Contact

Office Address	2 Russell Road
Office Address2	London
Town
Post code	W14 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508267
Date of Incorporation	Wed, 11th Feb 1998
Industry	Residents property management
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Cristina F.

Position: Director

Appointed: 19 February 2021

Sheena F.

Position: Director

Appointed: 16 February 2015

Ronald B.

Position: Director

Appointed: 02 November 2009

Amanda B.

Position: Director

Appointed: 19 October 2007

James B.

Position: Secretary

Appointed: 01 September 2000

James B.

Position: Director

Appointed: 11 February 1998

Susen V.

Position: Director

Appointed: 12 October 2009

Resigned: 19 February 2021

Elizabeth W.

Position: Director

Appointed: 01 September 2000

Resigned: 17 October 2007

Leslie O.

Position: Director

Appointed: 01 September 2000

Resigned: 15 September 2008

Michael A.

Position: Director

Appointed: 18 March 1998

Resigned: 28 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 11 February 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 11 February 1998

Frederick V.

Position: Director

Appointed: 11 February 1998

Resigned: 01 September 2000

Frederick V.

Position: Secretary

Appointed: 11 February 1998

Resigned: 01 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is James B. This PSC has significiant influence or control over this company,.

James B.

Notified on	10 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	24 914	24 107

Balance Sheet
Current Assets	24 914	24 107	23 152	25 088	23 458	7 286	4 644	8 888
Net Assets Liabilities		24 107	23 152	25 088	23 458	7 286	4 644	8 888
Net Assets Liabilities Including Pension Asset Liability	24 914	24 107

Reserves/Capital
Shareholder Funds	24 914	24 107

Other
Net Current Assets Liabilities	24 914	24 107	23 152	25 088	23 458	7 286	4 644	8 888
Total Assets Less Current Liabilities	24 914	24 107	23 152	25 088	23 458	7 286	4 644	8 888

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 7th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 7th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 29th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 9th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Saturday 28th February 2009 filed on: 18th, May 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 19th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 8th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 28th February 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 28th February 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, July 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 17th, May 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 17th, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 12th, March 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 12th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 18th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 18th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st March 2001 (Secretary resigned)	annual return
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st March 2001 (Secretary resigned)	annual return
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 4th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 4th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 18th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 18th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (6 pages)