Russells House (Watford) Management Company Limited

Active03651215 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Eva Susanne Hamilton
Patsy Hopewell
Accounts type
Total exemption full
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2024
Hamilton, Eva Susanne
Director · Appointed 18 March 2024
German
Born January 1968 (58)
Hopewell, Patsy
Director · Appointed 24 June 2020
French
Born August 1953 (73)
Director · Appointed 8 October 2019
British
Born April 1981 (45)
Officer history (24 former)
7 September 2026
Resigned Lindsay, James Alexander as Director
14 August 2024
Appointed Leete Secretarial Services Limited as Corporate Secretary
14 August 2024
Resigned Leete Ltd as Corporate Secretary
31 May 2024
Appointed Leete Ltd as Corporate Secretary
31 May 2024
Resigned Lms Sheridans Ltd as Corporate Secretary
18 March 2024
Appointed Hamilton, Eva Susanne as Director
1 January 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
19 September 2023
Resigned Lettings Plus Property Management Services Ltd as Corporate Secretary
20 October 2022
Resigned Gan, Stefan as Director
1 January 2022
Appointed Lettings Plus Property Management Services Ltd as Corporate Secretary
17 October 2021
Resigned Green, Katrin as Director
21 July 2020
Appointed Lindsay, James Alexander as Director
24 June 2020
Appointed Hopewell, Patsy as Director
24 June 2020
8 October 2019
Resigned Sanseau, Benedicte as Director
8 October 2019
Appointed Tumbridge, Matthew Robert as Director
3 August 2015
Appointed Green, Katrin as Director
1 June 2015
Resigned Richmond, Jane as Secretary
1 June 2015
Resigned Richmond, Jane as Director
19 November 2014
Appointed Gan, Stefan as Director
15 September 2014
Resigned Scott, Russell as Director
1 September 2013
1 September 2013
Appointed Sanseau, Benedicte as Director
1 September 2013
Resigned Powell, Leslie Robert as Director
22 July 2013
Appointed Richmond, Jane as Secretary
22 July 2013
Resigned Powell, Leslie Robert as Secretary
18 December 2012
Resigned Hofer, Peter Andreas as Director
29 December 2011
Appointed Hofer, Peter Andreas as Director
3 May 2011
Resigned Anderson, Heather Ann as Director
30 November 2006
Resigned City & Country Residential Ltd as Corporate Director
30 November 2006
Resigned Sargeant, Andrew as Secretary
1 April 2006
Appointed Scott, Russell as Director
1 April 2006
Appointed Powell, Leslie Robert as Secretary
1 April 2006
Appointed Richmond, Jane as Director
1 April 2006
Appointed Anderson, Heather Ann as Director
1 April 2006
Appointed Powell, Leslie Robert as Director
6 January 2006
Appointed Sargeant, Andrew as Secretary
6 January 2006
Resigned Beckett, Richard Charles as Secretary
28 June 2005
Appointed Beckett, Richard Charles as Secretary
28 June 2005
Resigned Mollison, Roy James as Secretary
21 July 2003
Appointed City & Country Residential Ltd as Corporate Director
21 July 2003
Resigned Marner, Simon John as Director
12 July 2002
Resigned Wolfe, Tina Louise as Director
15 April 2002
Appointed Marner, Simon John as Director
15 April 2002
Resigned Sargeant, Timothy Robert as Director
14 August 2000
Appointed Wolfe, Tina Louise as Director
16 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 October 1998
Appointed Sargeant, Timothy Robert as Director
16 October 1998
Appointed Mollison, Roy James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
24 October 2022
Ceased Stefan Gan — Has significant influence or control
17 October 2021
Ceased Katrin Green — Has significant influence or control
24 June 2020
Ceased Mark Ian Ravensworth Hamilton — Has significant influence or control
8 October 2019
Ceased Benedicte Sanseau — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates16 October 2026
7 September 2026Termination of appointment of a director
9 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with updates16 October 2025
21 January 2025Withdrawal of a person with significant control statement
Show all recent filings

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