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34 Russell Road Limited LONDON

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 16 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 26 April 2024, there was 1 ex director - Caroline S.. There were no ex secretaries.

34 Russell Road Limited Address / Contact

Office Address 16 Northfields Prospect
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06611681
Date of Incorporation Wed, 4th Jun 2008
Industry Residents property management
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (117 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

Company staff

Alia M.

Position: Director

Appointed: 29 March 2021

Alasdair M.

Position: Director

Appointed: 02 March 2010

Emer M.

Position: Director

Appointed: 02 March 2010

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2008

Caroline S.

Position: Director

Appointed: 02 March 2010

Resigned: 03 September 2018

Lbco Services Limited

Position: Corporate Director

Appointed: 04 June 2008

Resigned: 02 March 2010

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, December 2023 		Free Download (1 page)

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