Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
104 Russell Lane Management Company Limited
- Incorporated
- 2 July 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Dritan Panxhi
- Owned by
- Dritan Panxhi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 104A Russell LaneWhetstone LondonN20 0AS
Officers 2 active
Officer details are public data from the Companies House register.
Panxhi, Dritan
Secretary · Appointed 1 June 2024
Panxhi, Dritan
Director · Appointed 1 June 2024
Albanian
Born April 1980 (46)
Officer history (11 former)
22 May 2026
Resigned Tahsin, Lillah as Director
1 June 2024
Resigned Tashin, Lillian as Secretary
1 June 2024
Appointed Panxhi, Dritan as Director
1 June 2024
Resigned 104 Russell Lane N20 as Corporate Director
1 June 2024
Appointed Panxhi, Dritan as Secretary
1 June 2024
Appointed 104 Russell Lane N20 as Corporate Director
16 January 2024
Resigned Yu, Na as Director
26 July 2015
Resigned Chattalis, Sharon as Director
26 July 2015
Appointed Yu, Na as Director
26 October 2004
Appointed Chattalis, Sharon as Director
26 June 2004
Resigned Vasou, Helen as Director
27 July 2000
Appointed Tashin, Lillian as Secretary
27 July 2000
Resigned Byford, Shirley Diris as Secretary
27 July 2000
Appointed Tahsin, Lillah as Director
27 July 2000
Resigned Byford, Shirley Diris as Director
6 August 1999
Appointed Vasou, Helen as Director
6 August 1999
Resigned Goodman, Karen Lesley as Director
2 July 1999
2 July 1999
2 July 1999
Appointed Goodman, Karen Lesley as Director
2 July 1999
Appointed Byford, Shirley Diris as Secretary
2 July 1999
2 July 1999
Appointed Byford, Shirley Diris as Director
2 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dritan Panxhi
Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Albanian
Born April 1980 (46)
Former controllers (3)
22 May 2026
Ceased Dritan Panxhi — Has significant influence or control
22 May 2026
Ceased Lillah Tahsin — Right to appoint and remove directors
16 January 2024
Ceased Na Yu — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Cessation of a person with significant control | 1 | ||
| 10 June 2026 | Termination of appointment of a director | 1 | ||
| 10 June 2026 | Cessation of a person with significant control | 1 | ||
| 10 June 2026 | Notification of a person with significant control | 2 | ||
| 10 May 2026 | Confirmation statement with no updates | 27 April 2026 | 3 |
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