THE 49 RUSSELL STREET MANAGEMENT COMPANY LIMITED

04596692
ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 4 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
21 Nov 2022 officers Termination of appointment of director (Stuart Glenn Tilley) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 accounts Annual Accounts 3 Buy now
22 Mar 2022 officers Appointment of director (Mr Daniel James Hughes) 2 Buy now
14 Dec 2021 officers Change of particulars for director (Benjamin James Finnie) 2 Buy now
14 Dec 2021 officers Change of particulars for secretary (Sally Deborah Finnie) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 accounts Annual Accounts 3 Buy now
08 Apr 2021 officers Change of particulars for secretary (Sally Deborah Scott) 1 Buy now
29 Mar 2021 accounts Annual Accounts 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 3 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 4 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Mr Stuart Glenn Tilley) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (David Peter Scull) 1 Buy now
02 Feb 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 officers Change of particulars for director (Ben Finnie) 2 Buy now
25 Jul 2014 officers Change of particulars for secretary (Sally Scott) 1 Buy now
10 Feb 2014 accounts Annual Accounts 3 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 accounts Annual Accounts 3 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 accounts Annual Accounts 4 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (Ben Finnie) 2 Buy now
26 Nov 2009 officers Change of particulars for director (David Peter Scull) 2 Buy now
28 Mar 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 annual-return Return made up to 21/11/08; full list of members 5 Buy now
09 Dec 2008 officers Appointment terminated director michelle reynolds 1 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 annual-return Return made up to 21/11/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
30 Apr 2007 annual-return Return made up to 21/11/06; full list of members 4 Buy now
28 Jul 2006 accounts Annual Accounts 6 Buy now
07 Feb 2006 annual-return Return made up to 21/11/05; full list of members 3 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: 13 princetn court 53-55 felsham road, london SW15 1AZ 1 Buy now
02 Feb 2006 officers New secretary appointed 2 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: horder adey 21-22 winthorpe road putney london SW15 2LW 1 Buy now
10 May 2005 accounts Annual Accounts 6 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
04 Jan 2005 annual-return Return made up to 21/11/04; full list of members 8 Buy now
03 Sep 2004 accounts Annual Accounts 6 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: prospect house 58 queens road reading berkshire RG1 4RP 1 Buy now
15 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
15 Sep 2003 capital Ad 23/07/03--------- £ si 1@1=1 £ ic 3/4 2 Buy now
26 Aug 2003 capital Ad 15/07/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
31 Jul 2003 officers New director appointed 2 Buy now
31 Jul 2003 officers Secretary resigned 1 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
31 Jul 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: 42 woodfield way theale reading berkshire RG7 5QR 1 Buy now
12 Mar 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
12 Mar 2003 capital Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
21 Nov 2002 incorporation Incorporation Company 14 Buy now