Russell Wood Limited

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russell wood limited
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Russell Wood Limited

02138967•Private Limited With Share Capital

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY
02038583100

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Incorporated

09/06/1987

Company Age

38 years

Directors

4

Employees

7

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Russell Wood Limited (02138967) is a private limited with share capital incorporated on 09/06/1987 (38 years old) and registered in london, W1F7JY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Russell wood limited is a financial services company based out of devonshire house 60 goswell road, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/06/1987
W1F7JY
7 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£167.9K

Net Assets

£1.10M

Turnover

£1.67M

Cash

£1.19M

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
riyad kamal mohamed daud
director
S
seng hock yeoh
director
A
akberali mohamed ali moawalla
director
G
guy oliver fairfax ward
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Legacy
Category:Capital
Date:07-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2025
Legacy
Category:Insolvency
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Move Registers To Sail Company
Category:Address
Date:30-12-2009
Move Registers To Sail Company
Category:Address
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:21-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Address
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Mortgage
Date:16-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Mortgage
Date:18-01-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Auditors Resignation Company
Category:Auditors
Date:05-03-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:03-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:04-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

19 Berkeley Street, London, W1J8ED
4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered

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Contact

02038583100
4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY