One Russell Road Limited
Company Profile
dissolved
UnknownOne Russell Road Limited
09414248•Private Limited With Share Capital
180 Great Portland Street, London, W1W5QZ
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Incorporated
30/01/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
One Russell Road Limited (09414248) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in london, W1W5QZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 30/01/2015
W1W5QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:30-01-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
180 Great Portland Street, London, W1W5QZRegistered
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Contact
180 Great Portland Street, London, W1W5QZ