39 RUSSELL ROAD RTM CO. LTD.

Key Data

Status

Active

Company No.

06454762

Incorporation date

17/12/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/02/2023)

07/12/2025

Secretary's details changed for Safe Property Management on 2025-12-07

View PDF (1 pages)

16/11/2025

Registered office address changed from C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on 2025-11-16

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/04/2024

Termination of appointment of Urang Property Management Limited as a secretary on 2024-03-31

View PDF (1 pages)

17/04/2024

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2024-04-17

View PDF (1 pages)

17/04/2024

Appointment of Safe Property Management as a secretary on 2024-04-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/02/2023

Appointment of Mr Oliver Shasha as a director on 2023-02-02

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/2007 - 16/12/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	16/12/2007 - 16/12/2007	38038
Shasha, Oliver	Director	02/02/2023 - Present	-
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	19/04/2016 - 31/03/2024	491
Ugryumov, Alexander	Director	11/04/2012 - Present	-

Persons with Significant Control

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

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Description

About 39 RUSSELL ROAD RTM CO. LTD.

39 RUSSELL ROAD RTM CO. LTD. is an(a) Active company incorporated on 17/12/2007 with the registered office located at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE. There are currently 4 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 39 RUSSELL ROAD RTM CO. LTD.?

39 RUSSELL ROAD RTM CO. LTD. is currently Active. It was registered on 17/12/2007 .

Where is 39 RUSSELL ROAD RTM CO. LTD. located?

39 RUSSELL ROAD RTM CO. LTD. is registered at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE.

What does 39 RUSSELL ROAD RTM CO. LTD. do?

39 RUSSELL ROAD RTM CO. LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 RUSSELL ROAD RTM CO. LTD.?

The latest filing was on 07/12/2025: Secretary's details changed for Safe Property Management on 2025-12-07.