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17 RUSSELL ROAD MANAGEMENT COMPANY LIMITED

Company number 14285153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
11 Jun 2024 AP01 Appointment of Mr Andrei Inozemtsev as a director on 11 June 2024
08 May 2024 AA Accounts for a dormant company made up to 31 August 2023
09 Apr 2024 AP01 Appointment of Mr Ruairi Willis as a director on 9 April 2024
15 Mar 2024 AP01 Appointment of Ms Hannah Poulter as a director on 15 March 2024
14 Mar 2024 AP01 Appointment of Mr Kevin Mccormack as a director on 14 March 2024
14 Mar 2024 AP01 Appointment of Ms Dinara Klinton as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mr Adrien Denoel as a director on 14 March 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Oct 2023 PSC08 Notification of a person with significant control statement
11 Oct 2023 PSC07 Cessation of Robbi Malandreniotis as a person with significant control on 30 August 2023
14 Sep 2023 PSC07 Cessation of Jeremy Emmerson as a person with significant control on 30 August 2023
14 Sep 2023 TM01 Termination of appointment of Jeremy Emmerson as a director on 30 August 2023
14 Sep 2023 TM01 Termination of appointment of Robbi Malandreniotis as a director on 30 August 2023
17 Aug 2023 AP04 Appointment of Dexters Block Management as a secretary on 17 August 2023
17 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
10 Aug 2023 AD01 Registered office address changed from Waring Partnership 8 Marsh Parade Southampton SO45 6AN England to Dexters Block Management Central House 124 High Street Hampton Hill TW12 1NS on 10 August 2023
09 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-09
  • GBP 9