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35a Russell Road Management Company Limited

35a Russell Road Management Company Limited is an active company incorporated on 3 May 2006 with the registered office located in London, Greater London. 35a Russell Road Management Company Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05804063
Private limited by guarantee without share capital
Age
19 years
Incorporated 3 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A
6 Honduras Street
London
EC1Y 0TH
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 17 Abingdon Road London W8 6AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • Australian • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Elsham Road Management Company Limited
Mrs Susan Margaret Wade and London Registrars Ltd are mutual people.
Active
Cognizant New Solutions Limited
London Registrars Ltd is a mutual person.
Active
Prizeholme Limited
London Registrars Ltd is a mutual person.
Active
Garfield Robbins International UK Limited
London Registrars Ltd is a mutual person.
Active
Maverick Hotels And INNS Limited
Henry Edward Weldon is a mutual person.
Active
London Registrars Process Agency Ltd
London Registrars Ltd is a mutual person.
Active
Maverick Venue Management Limited
Henry Edward Weldon is a mutual person.
Active
Momentum Ventures Ltd
London Registrars Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.74K
Decreased by £1.95K (-53%)
Total Liabilities
-£292
Decreased by £126 (-30%)
Net Assets
£1.45K
Decreased by £1.83K (-56%)
Debt Ratio (%)
17%
Increased by 5.44% (+48%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Henry Edward Weldon Appointed
11 Months Ago on 27 Nov 2024
Amended Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
London Registrars Ltd Appointed
3 Years Ago on 19 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Henry Edward Weldon as a director on 27 November 2024
Submitted on 29 Nov 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 24 Apr 2023
Termination of appointment of Jmw Barnard Management Limited as a secretary on 19 August 2022
Submitted on 26 Aug 2022
Appointment of London Registrars Ltd as a secretary on 19 August 2022
Submitted on 26 Aug 2022
Repayment History
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