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Russell Square Mansions Management Company Limited

Russell Square Mansions Management Company Limited is an active company incorporated on 17 February 1989 with the registered office located in London, Greater London. Russell Square Mansions Management Company Limited was registered 36 years ago.
Status
Active
Active since 6 years ago
Company No
02349097
Private limited by guarantee without share capital
Age
36 years
Incorporated 17 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Flat 5 Russell Square Mansions
122 Southampton Row
London
WC1B 5AE
Same address for the past 14 years
Telephone
02076375093
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Non Executive Director • British • Lives in England • Born in Mar 1949
Director • Retired • French • Lives in France • Born in Apr 1947
Director • Project Manager • British • Lives in England • Born in Jan 1959
Director • Psychologist • British • Lives in England • Born in Mar 1962
Director • Social Research • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Protection Society Limited
Michael Norris Urmston is a mutual person.
Active
St. Martin-In-The Fields Limited
Jeffrey Alan Claxton is a mutual person.
Active
Mpi (London) Limited
Michael Norris Urmston is a mutual person.
Active
Impeccable Taste Limited
Jeffrey Alan Claxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Mr Gilles Roger Louis Endreo Appointed
1 Year 4 Months Ago on 3 Sep 2024
Mrs Dragana Sanders Appointed
1 Year 4 Months Ago on 1 Sep 2024
Mr Christopher Alexander Heywood Appointed
1 Year 4 Months Ago on 1 Sep 2024
David Nicholas Rowland Schlee Resigned
1 Year 4 Months Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Mar 2024
John David Keating Resigned
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Mar 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Gilles Roger Louis Endreo as a director on 3 September 2024
Submitted on 17 Sep 2024
Appointment of Mrs Dragana Sanders as a director on 1 September 2024
Submitted on 14 Sep 2024
Appointment of Mr Christopher Alexander Heywood as a director on 1 September 2024
Submitted on 14 Sep 2024
Termination of appointment of David Nicholas Rowland Schlee as a director on 31 August 2024
Submitted on 14 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Mar 2024
Termination of appointment of John David Keating as a director on 18 August 2023
Submitted on 4 Jan 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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