The 49 Russell Street Management Company Limited

Active04596692 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Daniel James Hughes
Accounts type
Micro entity
Region
Greater London
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hughes, Daniel James
Director · Appointed 21 March 2022
British
Born June 1978 (48)
Officer history (12 former)
3 March 2026
Resigned Finnie, Sally Deborah as Secretary
10 February 2026
Resigned Finnie, Benjamin James as Director
1 November 2022
Resigned Tilley, Stuart Glenn as Director
21 March 2022
Appointed Hughes, Daniel James as Director
6 June 2016
Appointed Tilley, Stuart Glenn as Director
6 June 2016
Resigned Scull, David Peter as Director
1 February 2008
Resigned Reynolds, Michelle as Director
17 November 2005
Resigned Mishra, Malindi Mitul as Secretary
17 November 2005
Resigned Mishra, Assem as Director
7 November 2005
Appointed Finnie, Sally Deborah as Secretary
25 November 2004
Appointed Mishra, Malindi Mitul as Secretary
25 November 2004
Appointed Finnie, Benjamin James as Director
25 November 2004
Resigned Hopkins, Lindsay as Secretary
21 July 2003
Appointed Hopkins, Lindsay as Secretary
21 July 2003
Appointed Scull, David Peter as Director
16 July 2003
Resigned Fraser Pye, Jacqueline Elizabeth as Secretary
16 July 2003
Appointed Mishra, Assem as Director
16 July 2003
Appointed Reynolds, Michelle as Director
16 July 2003
Resigned Fraser Pye, Graham Julian as Director
21 November 2002
Appointed Formation Secretaries Limited as Corporate Secretary
21 November 2002
Resigned Formation Nominees Limited as Corporate Director
21 November 2002
Appointed Fraser Pye, Jacqueline Elizabeth as Secretary
21 November 2002
Appointed Formation Nominees Limited as Corporate Director
21 November 2002
Appointed Fraser Pye, Graham Julian as Director
21 November 2002
Resigned Formation Secretaries Limited as Corporate 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.

Financials

Net Assets
£132
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2024 £6,313 £5,742 £6,411 £132
Balance sheet detail
202420232022202120202019
Current Assets£2,420£5,790£8,246£9,092£8,965£9,551
Creditors (< 1 year)£3,296£3,296£3,296£3,296£3,798£3,774
Net Current Assets£132£6,411£5,742£6,313
Net Assets£132£6,411£5,742£6,313
Shareholder Funds£132£3,714£4,950£6,411£5,742£6,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
29 March 2026Termination of appointment of a secretary
18 February 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates21 November 2025
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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