Russell Mews Management (paddock Wood) Ltd in 9 St Marks Road BROMLEY

Russell Mews Management (paddock Wood) Ltd BROMLEY

Russell Mews Management (paddock Wood) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05314012. The Russell Mews Management (paddock Wood) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bromley at Acorn Estate Management. Postal code: BR2 9HG.

The firm has 2 directors, namely Gillian M., Geoffrey D.. Of them, Geoffrey D. has been with the company the longest, being appointed on 10 January 2014 and Gillian M. has been with the company for the least time - from 29 April 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann S. who worked with the the firm until 26 October 2007.

Russell Mews Management (paddock Wood) Ltd Address / Contact

Office Address	Acorn Estate Management
Office Address2	9 St Marks Road
Town	Bromley
Post code	BR2 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314012
Date of Incorporation	Wed, 15th Dec 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Gillian M.

Position: Director

Appointed: 29 April 2021

Geoffrey D.

Position: Director

Appointed: 10 January 2014

Acorn Estate Management

Position: Corporate Secretary

Appointed: 26 October 2007

Emma M.

Position: Director

Appointed: 10 January 2014

Resigned: 26 February 2021

Matthew B.

Position: Director

Appointed: 29 March 2010

Resigned: 25 November 2016

Ann S.

Position: Director

Appointed: 26 October 2007

Resigned: 22 December 2009

Ann S.

Position: Secretary

Appointed: 26 October 2007

Resigned: 26 October 2007

Nigel S.

Position: Director

Appointed: 15 December 2004

Resigned: 26 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Julie R.

Position: Director

Appointed: 15 December 2004

Resigned: 26 October 2007

Swanarrow Ltd

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 26 October 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, February 2023	accounts	Free Download (3 pages)
CH01	On 2023/01/16 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/04/29. filed on: 29th, April 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/04/20 filed on: 20th, April 2021	officers	Free Download (1 page)
AD01	Change of registered address from One Sherman Road Bromley Kent BR1 3JH on 2021/04/20 to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG filed on: 20th, April 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/26 filed on: 8th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/11/25 filed on: 2nd, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/15 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/15 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014	officers	Free Download (5 pages)
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/15 filed on: 16th, December 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/07/12 from First Floor 19 Masons Hill Bromley Kent BR2 9HD filed on: 12th, July 2013	address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/07/09 filed on: 12th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/15 filed on: 19th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/15 filed on: 21st, December 2011	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/12/20 filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/12/15 filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/04/13. filed on: 13th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/11 filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return up to 2009/12/15 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
288b	On 2008/04/30 Appointment terminate, secretary filed on: 30th, April 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 1 brook court blakeney road beckenham kent BR3 1HG filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 1 brook court blakeney road beckenham kent BR3 1HG filed on: 6th, November 2007	address	Free Download (1 page)
288a	On 2007/11/06 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, January 2005	resolution	Free Download (1 page)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (20 pages)

Russell Mews Management (paddock Wood) Ltd BROMLEY

Russell Mews Management (paddock Wood) Ltd Address / Contact

Company Information / Profile

Company staff

Gillian M.

Geoffrey D.

Acorn Estate Management

Emma M.

Matthew B.

Ann S.

Ann S.

Nigel S.

Swift Incorporations Limited

Julie R.

Swanarrow Ltd

Company filings

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