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19 RUSSELL ROAD MANAGEMENT LIMITED

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19 RUSSELL ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02882231

Incorporation date

20/12/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O 19 RUSSELL RD MGMT LTD, Flat 2 19, Russell Road, London W14 8HUCopy
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Latest events (Record since 20/12/1993)
dot icon13/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon04/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon14/11/2025
Appointment of Ms Juia Marie Tattersall as a director on 2025-11-06
View PDF (2 pages)
dot icon14/11/2025
Appointment of Ms Julia Marie Tattersall as a director on 2025-11-06
View PDF (2 pages)
dot icon14/11/2025
Termination of appointment of Juia Marie Tattersall as a director on 2025-11-14
View PDF (1 pages)
dot icon02/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon08/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon29/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon27/04/2018
Appointment of Miss Chloe Jennifer Rachel Haas as a director on 2018-04-23
View PDF (2 pages)
dot icon26/04/2018
Termination of appointment of David George Guest as a director on 2018-04-23
View PDF (1 pages)
dot icon31/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (4 pages)
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon22/12/2015
Annual return made up to 2015-12-19 no member list
View PDF (6 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon23/12/2014
Annual return made up to 2014-12-19 no member list
View PDF (6 pages)
dot icon31/10/2014
Amended accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon22/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon19/12/2013
Annual return made up to 2013-12-19 no member list
View PDF (6 pages)
dot icon08/05/2013
Appointment of Mr David Guest as a director
View PDF (2 pages)
dot icon29/03/2013
Termination of appointment of Jenna Argent as a director
View PDF (1 pages)
dot icon19/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-12-19 no member list
View PDF (6 pages)
dot icon20/12/2012
Registered office address changed from C/O 19 Russell Road Mgmt Ltd Flat 2 19 Russell Road London W14 8HU United Kingdom on 2012-12-20
View PDF (1 pages)
dot icon20/12/2012
Registered office address changed from Garden Flat 19 Russell Road London W14 8HU on 2012-12-20
View PDF (1 pages)
dot icon11/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-12-19 no member list
View PDF (6 pages)
dot icon21/11/2011
Appointment of Mrs Ingi Marie Settecasi as a secretary
View PDF (2 pages)
dot icon20/11/2011
Termination of appointment of Jenna Argent as a secretary
View PDF (1 pages)
dot icon20/11/2011
Director's details changed for Ingi Marie Soliman on 2011-11-20
View PDF (2 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon26/12/2010
Annual return made up to 2010-12-19 no member list
View PDF (6 pages)
dot icon07/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-12-19 no member list
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Reine Soliman on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Ingi Marie Soliman on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for James Maclachlan on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Jenna Charlotte Argent on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Termination of appointment of James Maclachlan as a director
View PDF (1 pages)
dot icon08/12/2009
Termination of appointment of Valeska Von Burkersroda as a director
View PDF (2 pages)
dot icon09/10/2009
Termination of appointment of Ian Dykstra as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of Patrick Hugh Peter De Pelet as a director
View PDF (2 pages)
dot icon22/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon30/04/2009
Director appointed reine soliman
View PDF (2 pages)
dot icon13/04/2009
Director appointed ian dykstra
View PDF (2 pages)
dot icon12/01/2009
Annual return made up to 19/12/08
View PDF (3 pages)
dot icon10/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/12/2007
Annual return made up to 19/12/07
View PDF (2 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/01/2007
Annual return made up to 20/12/06
View PDF (5 pages)
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon23/12/2005
Annual return made up to 20/12/05
View PDF (4 pages)
dot icon11/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/12/2004
Annual return made up to 20/12/04
View PDF (4 pages)
dot icon01/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (5 pages)
dot icon12/01/2004
Annual return made up to 20/12/03
View PDF (4 pages)
dot icon17/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon23/12/2002
Annual return made up to 20/12/02
View PDF (4 pages)
dot icon26/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon11/01/2002
Annual return made up to 20/12/01
View PDF (3 pages)
dot icon25/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (5 pages)
dot icon16/01/2001
Annual return made up to 20/12/00
View PDF (3 pages)
dot icon20/10/2000
Accounts made up to 1999-12-31
View PDF (5 pages)
dot icon13/12/1999
Annual return made up to 20/12/99
View PDF (3 pages)
dot icon14/10/1999
Accounts made up to 1998-12-31
View PDF (5 pages)
dot icon16/12/1998
Annual return made up to 20/12/98
View PDF (4 pages)
dot icon26/07/1998
Accounts made up to 1997-12-31
View PDF (4 pages)
dot icon15/12/1997
Annual return made up to 20/12/97
View PDF (4 pages)
dot icon17/06/1997
Accounts made up to 1996-12-31
View PDF (5 pages)
dot icon09/06/1997
Annual return made up to 20/12/95
View PDF (4 pages)
dot icon09/06/1997
Annual return made up to 20/12/96
View PDF (4 pages)
dot icon23/05/1997
Registered office changed on 23/05/97 from: 2 new square london WC2A 3RZ
View PDF (1 pages)
dot icon24/02/1997
New director appointed
View PDF (2 pages)
dot icon30/09/1996
Accounts made up to 1995-12-31
View PDF (5 pages)
dot icon05/10/1995
Accounts made up to 1994-12-31
View PDF (5 pages)
dot icon18/01/1995
Annual return made up to 20/12/94
View PDF (0 pages)
dot icon13/05/1994
Secretary resigned
View PDF (0 pages)
dot icon13/05/1994
Director resigned
View PDF (0 pages)
dot icon29/04/1994
New director appointed
View PDF (0 pages)
dot icon29/04/1994
New secretary appointed
View PDF (0 pages)
dot icon20/12/1993
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
-
-
0.00
-
-
2022
4
-
-
0.00
-
-
2022
4
-
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maclachlan, James Alastair Stewart
Director
01/03/1994 - 23/12/2009
3
Guest, David George
Director
18/04/2013 - 23/04/2018
3
Settecasi, Ingi Marie
Director
17/01/1997 - Present
-
Soliman, Reine
Director
03/04/2009 - Present
-
Haas, Chloe Jennifer Rachel
Director
23/04/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 RUSSELL ROAD MANAGEMENT LIMITED

19 RUSSELL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/1993 with the registered office located at C/O 19 RUSSELL RD MGMT LTD, Flat 2 19, Russell Road, London W14 8HU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 RUSSELL ROAD MANAGEMENT LIMITED?

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19 RUSSELL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 20/12/1993 .

Where is 19 RUSSELL ROAD MANAGEMENT LIMITED located?

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19 RUSSELL ROAD MANAGEMENT LIMITED is registered at C/O 19 RUSSELL RD MGMT LTD, Flat 2 19, Russell Road, London W14 8HU.

What does 19 RUSSELL ROAD MANAGEMENT LIMITED do?

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19 RUSSELL ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 19 RUSSELL ROAD MANAGEMENT LIMITED have?

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19 RUSSELL ROAD MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for 19 RUSSELL ROAD MANAGEMENT LIMITED?

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The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-12-31.