34 RUSSELL ROAD LIMITED
34 RUSSELL ROAD LIMITED is an active private limited company, incorporated on 4 June 2008. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 34 RUSSELL ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06611681 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
34 RUSSELL ROAD LIMITED
Directors
(The company's officers)
ALIA MATAR
(~54 year old British national)
34B RUSSELL ROAD, LONDON, W14 8HU, ENGLAND
- Current Director
- Gives occupation as GALLERIST
- Usually resident in LEBANON
Appointed on 29/03/2021
ALASDAIR DAVID MUSSELWHITE
(~62 year old British national)
31 SILWOOD ROAD, RONDEBOSCH, CAPE TOWN, 7700, SOUTH AFRICA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 02/03/2010
EMER ANNE MUSSELWHITE
(~53 year old Irish national)
31 SILWOOD ROAD, RONDEBOSCH, CAPE TOWN, 7700, SOUTH AFRICA
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SOUTH AFRICE
Appointed on 02/03/2010
LBCO SECRETARIES LIMITED
16 NORTHFIELDS PROSPECT, LONDON, SW18 1PE, ENGLAND
Appointed on 04/06/2008
Shareholders
(Persons of Significant Control)
Mr Alasdair David Musselwhite
(~62 year old British national)
31, Silwood Road, Rondebosch, Cape Town, 7700, South Africa
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Emer Anne Musselwhite
(~53 year old Irish national)
31, Silwood Road, Rondebosch, Cape Town, 7700, South Africa
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alia Matar
(~54 year old British national)
34b, Russell Road, London, W14 8HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
