30 Russell Street Management Limited

Company Name	30 Russell Street Management Limited
Company Status	Active
Company Number	06044589
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Kirsten Nicola Jack
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Brill Close Marlow Buckinghamshire SL7 2RH

Director Name	Mr Mohammed Muslim Khan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mrs Naiyer Khan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mr Jack Butler
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(12 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford SS11 7AT

Director Name	Joanne Lucy Parker
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Russell Street Reading Berkshire RG1 7RE

Director Name	Leia Denise Shearing
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 30 Russell Street Reading Berkshire RG1 7RE

Director Name	Christopher James Gabbett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Russell Street Reading Berkshire RG1 7RE

Director Name	Gareth Spencer Cooper
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 30 Russell Street Reading Berkshire RG1 7RE

Secretary Name	Joanne Lucy Parker
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Russell Street Reading Berkshire RG1 7RE

Director Name	Amy Jane Barks
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 01 January 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 30 Russell Street Reading Berkshire RG1 7RE

Director Name	Ms Aleemuddin Mohammed Khan
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Secretary Name	Ms Aleemuddin Khan
Status	Resigned
Appointed	01 January 2015(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2016)
Role	Company Director
Correspondence Address	Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE

Director Name	Mr Craig Duncan
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(8 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford SS11 7AT

Location

Registered Address	1 Station Court Station Approach Wickford SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Aleemuddin Khan 25.00% Ordinary
1 at £1	Amy Jane Barks 25.00% Ordinary
1 at £1	Gareth Spencer Cooper 25.00% Ordinary
1 at £1	Kirsten Nicola Jack 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,187
Cash	£3,669
Current Liabilities	£746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 February 2019	Appointment of Mr Jack Butler as a director on 1 February 2019 (2 pages)
21 February 2019	Termination of appointment of Gareth Spencer Cooper as a director on 1 February 2019 (1 page)
21 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
31 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 July 2018	Registered office address changed from C/O D B Parish Ltd Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page)
1 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
31 October 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
19 May 2016	Termination of appointment of Aleemuddin Khan as a secretary on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Aleemuddin Mohammed Khan as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Aleemuddin Khan as a secretary on 19 May 2016 (1 page)
19 May 2016	Appointment of Mr Mohammed Muslim Khan as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Naiyer Khan as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Mohammed Muslim Khan as a director on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Aleemuddin Mohammed Khan as a director on 19 May 2016 (1 page)
19 May 2016	Appointment of Mrs Naiyer Khan as a director on 19 May 2016 (2 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (8 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (8 pages)
14 January 2016	Appointment of Mr Craig Duncan as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Craig Duncan as a director on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (5 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (5 pages)
11 January 2016	Termination of appointment of Amy Jane Barks as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Amy Jane Barks as a director on 1 January 2016 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 February 2015	Appointment of Ms Aleemuddin Mohammed Khan as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Ms Aleemuddin Khan as a secretary on 1 January 2015 (2 pages)
10 February 2015	Appointment of Ms Aleemuddin Mohammed Khan as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Ms Aleemuddin Khan as a secretary on 1 January 2015 (2 pages)
10 February 2015	Appointment of Ms Aleemuddin Khan as a secretary on 1 January 2015 (2 pages)
10 February 2015	Appointment of Ms Aleemuddin Mohammed Khan as a director on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (6 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (6 pages)
9 February 2015	Termination of appointment of Christopher James Gabbett as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Christopher James Gabbett as a director on 1 January 2015 (1 page)
9 February 2015	Director's details changed for Kirsten Nicola Jack on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Kirsten Nicola Jack on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (6 pages)
9 February 2015	Director's details changed for Kirsten Nicola Jack on 1 January 2015 (2 pages)
9 February 2015	Termination of appointment of Christopher James Gabbett as a director on 1 January 2015 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
10 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (8 pages)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
10 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (8 pages)
10 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (8 pages)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
10 March 2014	Termination of appointment of Joanne Parker as a director (1 page)
19 February 2014	Termination of appointment of Joanne Parker as a secretary (1 page)
19 February 2014	Termination of appointment of Joanne Parker as a secretary (1 page)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Director's details changed for Kirsten Nicola Jack on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Amy Jane Barks on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Amy Jane Barks on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Christopher James Gabbett on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Gareth Spencer Cooper on 1 January 2012 (2 pages)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Director's details changed for Amy Jane Barks on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Kirsten Nicola Jack on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Joanne Lucy Parker on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Christopher James Gabbett on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Joanne Lucy Parker on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Christopher James Gabbett on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Joanne Lucy Parker on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Gareth Spencer Cooper on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Kirsten Nicola Jack on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Gareth Spencer Cooper on 1 January 2012 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Registered office address changed from Knoll House, Knoll Road Camberley Surrey GU15 3SY on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Knoll House, Knoll Road Camberley Surrey GU15 3SY on 24 October 2011 (1 page)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
28 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
28 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
15 January 2009	Return made up to 08/01/09; full list of members (5 pages)
15 January 2009	Return made up to 08/01/09; full list of members (5 pages)
5 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
11 June 2008	Director appointed amy jane barks (2 pages)
11 June 2008	Appointment terminated director leia shearing (1 page)
11 June 2008	Appointment terminated director leia shearing (1 page)
11 June 2008	Director appointed amy jane barks (2 pages)
5 March 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2007	Ad 09/01/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 February 2007	Ad 09/01/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 January 2007	Incorporation (18 pages)
8 January 2007	Incorporation (18 pages)

30 Russell Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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