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The 49 Russell Street Management Company Limited

The 49 Russell Street Management Company Limited is an active company incorporated on 21 November 2002 with the registered office located in London, Greater London. The 49 Russell Street Management Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04596692
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Daniel James Hughes
Director • British • Lives in UK • Born in Jun 1978
Benjamin James Finnie
Director • Recruitment Consultant • Australian • Lives in UK • Born in Aug 1978
Sally Deborah Finnie
Secretary • Research • British • Born in Nov 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.43K
Decreased by £3.58K (-51%)
Total Liabilities
-£3.3K
Same as previous period
Net Assets
£132
Decreased by £3.58K (-96%)
Debt Ratio (%)
96%
Increased by 49.13% (+104%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Stuart Glenn Tilley Resigned
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
Mr Daniel James Hughes Appointed
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Stuart Glenn Tilley as a director on 1 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Appointment of Mr Daniel James Hughes as a director on 21 March 2022
Submitted on 22 Mar 2022
Director's details changed for Benjamin James Finnie on 14 December 2021
Submitted on 14 Dec 2021
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Repayment History
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