34 Russell Road started in year 2008 as Private Limited Company with registration number 06611681. The 34 Russell Road company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 16 Northfields Prospect. Postal code: SW18 1PE.
The firm has 3 directors, namely Alia M., Alasdair M. and Emer M.. Of them, Alasdair M., Emer M. have been with the company the longest, being appointed on 2 March 2010 and Alia M. has been with the company for the least time - from 29 March 2021. As of 9 July 2025, there was 1 ex director - Caroline S.. There were no ex secretaries.
| Office Address | 16 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 06611681 |
| Date of Incorporation | Wed, 4th Jun 2008 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (556 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 02 March 2010
Position: Director
Appointed: 02 March 2010
Position: Corporate Secretary
Appointed: 04 June 2008
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Alia M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alasdair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Emer M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alia M.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alasdair M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emer M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline S.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 3 | 3 |
| Other Debtors | 3 | 3 |
| Other | ||
| Creditors | 300 | 300 |
| Investment Property | 300 | 300 |
| Investment Property Fair Value Model | 300 | |
| Net Current Assets Liabilities | -297 | -297 |
| Other Creditors | 300 | 300 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, January 2025 |
accounts | Free Download (6 pages) |
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