52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED

52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03292937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    52c Russell Road
    Wimbledon
    SW19 1QL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 02, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Renee Mistry Hawkless as a director on Oct 19, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of William Clayton as a director on Dec 24, 2015

    1 pagesTM01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Julia Anne
    52c Russell Road
    SW19 1QL London
    Secretary
    52c Russell Road
    SW19 1QL London
    British54133470001
    HAWKLESS, Renee Mistry
    52c Russell Road
    Wimbledon
    SW19 1QL London
    Director
    52c Russell Road
    Wimbledon
    SW19 1QL London
    United KingdomBritishNot Known205687310002
    PHILLIPS, Julia Anne
    52c Russell Road
    SW19 1QL London
    Director
    52c Russell Road
    SW19 1QL London
    United KingdomBritishRetired54133470001
    ZHA, Juliet Lilian
    506 Oasis Villas
    1801 Kang Qiao Road
    FOREIGN Pudong
    Shanghai 201315
    China
    Director
    506 Oasis Villas
    1801 Kang Qiao Road
    FOREIGN Pudong
    Shanghai 201315
    China
    Republic Of ChinaBritishCompany Director54447440004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    CLAYTON, William
    52b Russell Road
    SW19 1QL London
    Director
    52b Russell Road
    SW19 1QL London
    United KingdomBritishRetired73475160001
    MILLARD, Andrew Paul
    115 East 34th Street Apt 4a
    New York Ny 10016
    FOREIGN Usa
    Director
    115 East 34th Street Apt 4a
    New York Ny 10016
    FOREIGN Usa
    BritishAnalyst/Programmer51293850003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julia Anne Phillips
    Russell Road
    SW19 1QL London
    52c
    United Kingdom
    Jul 18, 2016
    Russell Road
    SW19 1QL London
    52c
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0