39 RUSSELL ROAD RTM CO. LTD.
Overview
| Company Name | 39 RUSSELL ROAD RTM CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06454762 |
| 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 39 RUSSELL ROAD RTM CO. LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 RUSSELL ROAD RTM CO. LTD. located?
| Registered Office Address | C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 RUSSELL ROAD RTM CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 39 RUSSELL ROAD RTM CO. LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 39 RUSSELL ROAD RTM CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Safe Property Management on Dec 07, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 16, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Safe Property Management as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Apr 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Shasha as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Naffisa Abbas as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Apr 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Yasmin Meftah as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Yasmin Meftah on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Graham Aspess on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Naffisa Abbas on Apr 14, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 39 RUSSELL ROAD RTM CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Scrubs Lane NW10 6RE London Office 2, 1b Westmoreland House England |
| 264292430001 | ||||||||||
| ASPESS, Bradley Graham | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | England | British | 207231290001 | |||||||||
| SHASHA, Oliver Nathan | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | British | 305036760001 | |||||||||
| UGRYUMOV, Alexander | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | Russian | 168657860001 | |||||||||
| KEEL, Denise | Secretary | 39a Russell Road W14 8HT London | British | 127613880001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBAS, Naffisa | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 127613920001 | |||||||||
| BLUNDEN, Gary Paul | Director | 39 Russell Road Flat 1 W14 8HT London | United Kingdom | British | 127613760001 | |||||||||
| KEEL, Denise | Director | 39a Russell Road W14 8HT London | United Kingdom | British | 127613880001 | |||||||||
| MEFTAH, Yasmin | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 New Kings Road England | England | British | 184093890001 | |||||||||
| SINA, Ali | Director | 39 Russell Road W14 8HT London | United Kingdom | Iranian | 127613790001 | |||||||||
| SMITH, Nigel Andrew | Director | ME18 | United Kingdom | British | 14658730005 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for 39 RUSSELL ROAD RTM CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | 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 |
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