RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03651215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 21, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Aug 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Leete Ltd as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lms Sheridans Ltd as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from , 119-120 High Street, Eton, Windsor, Berkshire, AL4 6AN, United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on Jun 11, 2024 | 1 pages | AD01 | ||
Appointment of Leete Ltd as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Registered office address changed from , 16 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on Jun 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Ms Eva Susanne Hamilton as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from , Westland Court Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, WD17 1DH, England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on Jan 05, 2024 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Oct 16, 2023 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stefan Gan as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Lettings Plus Property Management Services Ltd as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Stefan Gan as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2022 with updates | 7 pages | CS01 | ||
Appointment of Lettings Plus Property Management Services Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Cessation of Katrin Green as a person with significant control on Oct 17, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Katrin Green as a director on Oct 17, 2021 | 1 pages | TM01 | ||
Who are the officers of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| HAMILTON, Eva Susanne | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | German | Homemaker | 320683740001 | ||||||||
| HOPEWELL, Patsy | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire United Kingdom | England | French | Artist | 271312320001 | ||||||||
| LINDSAY, James Alexander | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire United Kingdom | England | British | Builder | 216455120001 | ||||||||
| TUMBRIDGE, Matthew Robert | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire United Kingdom | England | British | Manager | 78021580007 | ||||||||
| BECKETT, Richard Charles | Secretary | Walnut Pasture Millfield Lane Little Hadham SG11 2ED Ware Hertfordshire | British | 5374560002 | ||||||||||
| MOLLISON, Roy James | Secretary | 80 Edmund Green Gosfield CO9 1UF Halstead Essex | British | Accountant | 84373750001 | |||||||||
| POWELL, Leslie Robert | Secretary | 8 Russells House Greenbank Road WD17 4RJ Watford Hertfordshire | British | Retired | 116785640001 | |||||||||
| RICHMOND, Jane | Secretary | Mulberry Close WD17 4UZ Watford 6 Hertfordshire United Kingdom | British | 181344350001 | ||||||||||
| SARGEANT, Andrew | Secretary | Bentfield Place Bentfield Road CM24 8HL Stanstead Essex | British | 126711650001 | ||||||||||
| LEETE LTD | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire United Kingdom |
| 323949000001 | ||||||||||
| LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD | Secretary | Lettings Plus Property Mgmt Services 2 Shady Lane WD17 1DH Watford Westland Court Hertfordshire England |
| 228754810001 | ||||||||||
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Bucks United Kingdom |
| 314756900001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANDERSON, Heather Ann | Director | 11 Mulberry Close WD17 4UZ Watford Hertfordshire | United Kingdom | British | Interviewer | 116785460001 | ||||||||
| GAN, Stefan | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Malaysian | Marketing Manager | 188330670001 | ||||||||
| GREEN, Katrin | Director | First Floor, Prospect House 2 Athenaeum Road N20 9AE Whetstone Hml Hathaways Property And Estate Manage London England | England | German | Marketing | 204092030001 | ||||||||
| HAMILTON, Mark Ian Ravensworth, Dr | Director | 1 Birch Tree Walk WD17 4SH Watford Qualitas Residential United Kingdom | United Kingdom | British | Consultant Physician And Gastroenterologist | 181910540001 | ||||||||
| HOFER, Peter Andreas | Director | Mulberry Close WD17 4UZ Watford 13 Herts United Kingdom | United Kingdom | British | It Consultant | 118757890003 | ||||||||
| MARNER, Simon John | Director | 26 Barnfield CM16 6RL Epping Essex | United Kingdom | British | Surveyor | 65037060001 | ||||||||
| POWELL, Leslie Robert | Director | 8 Russells House Greenbank Road WD17 4RJ Watford Hertfordshire | United Kingdom | British | Retired | 116785640001 | ||||||||
| RICHMOND, Jane | Director | 6 Mulberry Close WD17 4UZ Watford Hertfordshire | United Kingdom | British | Interim Manager | 79463910001 | ||||||||
| SANSEAU, Benedicte | Director | Birch Tree Walk WD17 4SH Watford Qualitas Residential 1 United Kingdom | United Kingdom | French | Scientist | 181344630001 | ||||||||
| SARGEANT, Timothy Robert | Director | St Osyth Priory St Osyth CO16 8NZ Clacton On Sea Essex | United Kingdom | British | Projects Director | 40945520006 | ||||||||
| SCOTT, Russell | Director | Russells House Greenbank Road WD17 4RY Watford 5 Herts | United Kingdom | British | Company Director | 99430690001 | ||||||||
| WOLFE, Tina Louise | Director | Dow Wood Cottage Mill End Green, Great Easton CM6 2DW Dunmow Essex | United Kingdom | British | Chartered Surveyor | 71692060001 | ||||||||
| CITY & COUNTRY RESIDENTIAL LTD | Director | Bentfield Place Bentfield Road CM24 8HL Stansted Essex | 86410810001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Gan | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Katrin Green | Apr 06, 2016 | First Floor, Prospect House 2 Athenaeum Road N20 9AE Whetstone Hml Hathaways Property And Estate Manage London England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Dr Mark Ian Ravensworth Hamilton | Apr 06, 2016 | 1 Birch Tree Walk WD17 4SH Watford Qualitas Residential United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Benedicte Sanseau | Apr 06, 2016 | Birch Tree Walk WD17 4SH Watford Qualitas Residential 1 United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 23, 2023 | Jan 21, 2025 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 16, 2016 | Oct 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 16, 2016 | Oct 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 16, 2016 | Oct 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 16, 2016 | Oct 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 16, 2016 | Oct 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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