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113 Russell Road Management Company Limited

113 Russell Road Management Company Limited is an active company incorporated on 26 November 1996 with the registered office located in London, Greater London. 113 Russell Road Management Company Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03284083
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Ground Floor Flat
113 Russell Road Wimbledon
London
SW19 1LN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1953 • Administration Manager
Director • Lending Associate • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
Bernadette Ann Sloan Resigned
2 Months Ago on 21 Aug 2025
Mrs Esme Marie Sparrow Parsons Appointed
2 Months Ago on 21 Aug 2025
Esme Marie Sparrow Parsons (PSC) Appointed
2 Months Ago on 21 Aug 2025
Ms Esme Marie Sparrow Details Changed
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
3 Months Ago on 15 Jul 2025
Ms Imogen Anna Sparrow Details Changed
4 Months Ago on 16 Jun 2025
Ms Esme Marie Sparrow Details Changed
4 Months Ago on 16 Jun 2025
Mr Samuel Oliver Parsons Appointed
4 Months Ago on 16 Jun 2025
Morgan John Sparrow Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
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Documents
Notification of Esme Marie Sparrow Parsons as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mrs Esme Marie Sparrow Parsons as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Bernadette Ann Sloan as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Ms Esme Marie Sparrow on 17 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Termination of appointment of Morgan John Sparrow as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Samuel Oliver Parsons as a director on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Ms Esme Marie Sparrow on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Ms Imogen Anna Sparrow on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Repayment History
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