Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
39 Russell Road RTM Co. Ltd.
- Incorporated
- 17 December 2007 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Nathan ShashaAlexander Ugryumov
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Safe Property Management Office 21B Westmoreland HouseScrubs LaneLondonNW10 6RE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Shasha, Oliver Nathan
Director · Appointed 2 February 2023
British
Born February 1997 (29)
Director · Appointed 22 March 2016
British
Born March 1956 (70)
Ugryumov, Alexander
Director · Appointed 11 April 2012
Russian
Born November 1981
Officer history (11 former)
1 April 2024
31 March 2024
2 February 2023
Appointed Shasha, Oliver Nathan as Director
11 October 2021
Resigned Meftah, Yasmin as Director
14 June 2021
Resigned Abbas, Naffisa as Director
4 November 2017
19 April 2016
18 April 2016
Resigned Keel, Denise as Secretary
22 March 2016
11 March 2016
Resigned Keel, Denise as Director
19 December 2013
Resigned Sina, Ali as Director
18 December 2013
Appointed Meftah, Yasmin as Director
11 April 2012
Resigned Blunden, Gary Paul as Director
11 April 2012
Appointed Ugryumov, Alexander as Director
17 December 2007
17 December 2007
Appointed Blunden, Gary Paul as Director
17 December 2007
Appointed Sina, Ali as Director
17 December 2007
17 December 2007
Appointed Keel, Denise as Director
17 December 2007
17 December 2007
Appointed Keel, Denise as Secretary
17 December 2007
17 December 2007
17 December 2007
17 December 2007
Appointed Abbas, Naffisa as Director
17 December 2007
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 7 December 2025 | Secretary's details changed | |||
| 16 November 2025 | Registered office address changed | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 |
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