34 RUSSELL ROAD LIMITED

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34 RUSSELL ROAD LIMITED

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Key Data

Status

Active

Company No.

06611681

Incorporation date

04/06/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Northfields Prospect, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 04/06/2008)
dot icon09/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/07/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon20/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon21/12/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon20/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon28/05/2021
Cessation of Caroline Sandon as a person with significant control on 2021-03-29
dot icon23/04/2021
Notification of Alia Matar as a person with significant control on 2021-03-29
dot icon23/04/2021
Appointment of Alia Matar as a director on 2021-03-29
dot icon04/03/2021
Director's details changed for Alasdair David Musselwhite on 2021-03-02
dot icon04/03/2021
Change of details for Mr Alasdair David Musselwhite as a person with significant control on 2021-03-02
dot icon11/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon14/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/09/2018
Termination of appointment of Caroline Sandon as a director on 2018-09-03
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon15/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/08/2017
Confirmation statement made on 2017-06-04 with updates
dot icon21/08/2017
Notification of Emer Anne Musselwhite as a person with significant control on 2016-04-06
dot icon21/08/2017
Director's details changed for Emer Anne Musselwhite on 2016-04-06
dot icon17/08/2017
Notification of Alasdair David Musselwhite as a person with significant control on 2016-04-06
dot icon17/08/2017
Notification of Caroline Sandon as a person with significant control on 2016-04-06
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon04/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon16/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon11/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon06/01/2011
Total exemption full accounts made up to 2009-12-31
dot icon25/10/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
dot icon16/09/2010
Appointment of Alasdair David Musselwhite as a director
dot icon16/09/2010
Appointment of Emer Anne Musselwhite as a director
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-09-02
dot icon14/09/2010
Appointment of The Countess of Harrowby Caroline Sandon as a director
dot icon14/09/2010
Termination of appointment of Lbco Services Limited as a director
dot icon31/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon05/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon12/06/2009
Return made up to 04/06/09; full list of members
dot icon04/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/06/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matar, Alia
Director
29/03/2021 - Present
-
Musselwhite, Alasdair David
Director
02/03/2010 - Present
-
Mrs Emer Anne Musselwhite
Director
02/03/2010 - Present
-

Persons with Significant Control

4
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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 34 RUSSELL ROAD LIMITED

34 RUSSELL ROAD LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 RUSSELL ROAD LIMITED?

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34 RUSSELL ROAD LIMITED is currently Active. It was registered on 04/06/2008 .

Where is 34 RUSSELL ROAD LIMITED located?

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34 RUSSELL ROAD LIMITED is registered at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does 34 RUSSELL ROAD LIMITED do?

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

What is the latest filing for 34 RUSSELL ROAD LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.