39 Russell Road Rtm Co. Ltd. LONDON


Founded in 2007, 39 Russell Road Rtm, classified under reg no. 06454762 is an active company. Currently registered at 196 New Kings Road SW6 4NF, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 4 directors, namely Bradley A., Yasmin M. and Alexander U. and others. Of them, Naffisa A. has been with the company the longest, being appointed on 17 December 2007 and Bradley A. has been with the company for the least time - from 22 March 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Denise K. who worked with the the firm until 18 April 2016.

39 Russell Road Rtm Co. Ltd. Address / Contact

Office Address 196 New Kings Road
Office Address2 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06454762
Date of Incorporation Mon, 17th Dec 2007
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (340 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Urang Property Management Ltd

Position: Corporate Secretary

Appointed: 19 April 2016

Bradley A.

Position: Director

Appointed: 22 March 2016

Yasmin M.

Position: Director

Appointed: 18 December 2013

Alexander U.

Position: Director

Appointed: 11 April 2012

Naffisa A.

Position: Director

Appointed: 17 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2007

Resigned: 17 December 2007

Gary B.

Position: Director

Appointed: 17 December 2007

Resigned: 11 April 2012

Ali S.

Position: Director

Appointed: 17 December 2007

Resigned: 19 December 2013

Denise K.

Position: Secretary

Appointed: 17 December 2007

Resigned: 18 April 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 17 December 2007

Resigned: 17 December 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 17 December 2007

Resigned: 17 December 2007

Nigel S.

Position: Director

Appointed: 17 December 2007

Resigned: 04 November 2017

Denise K.

Position: Director

Appointed: 17 December 2007

Resigned: 11 March 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth8 43310 687
Balance Sheet
Cash Bank In Hand8 63110 885
Current Assets8 73310 987
Debtors102102
Net Assets Liabilities Including Pension Asset Liability8 43310 687
Reserves/Capital
Profit Loss Account Reserve-4 2056 460
Shareholder Funds8 43310 687
Other
Creditors Due Within One Year300300
Net Current Assets Liabilities8 43310 687
Other Aggregate Reserves12 6384 227
Total Assets Less Current Liabilities8 43310 687

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, June 2020
Free Download (2 pages)

Company search

Advertisements