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44 Russell Road Management Company Limited

02769488

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Flat 2, 44 Russell Road, London, W14 8HT
Incorporated 01/12/1992

Compliance

Last accounts

25/03/2025

micro entity

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony Nicholas Waye

director · Since 01/12/1992

ASSOC PRODUCER

BRITISH · UNITED KINGDOM · Age 88

Also on 2 other boards

Patricia Diana Waye

director · Since 01/12/1992

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Mr George Kretsis

director · Since 02/12/1993

SOFTWARE ENGINEER

BELGIAN · ENGLAND · Age 64

Also on 1 other board

Patricia Diana Waye

secretary · Since 29/10/1997

BRITISH · Age 85

Also on 2 other boards

Anthony Nicholas Waye

director · Since 01/12/1992

British · United Kingdom · Age 88

Patricia Diana Waye

director · Since 01/12/1992

British · United Kingdom · Age 85

George Kretsis

director · Since 02/12/1993

Belgian · England · Age 64

Patricia Diana Waye

secretary · Since 29/10/1997

British

Former

Britt Gardiner

secretary · Resigned 19/04/1994

George Kretsis

secretary · Resigned 29/10/1997

PSC Statements

no individual or entity with signficant control· 01/12/2016

Change History

status → active
2026-08-25

Active

type → private-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Flat 2
2026-08-25

FLAT 2

post town → London
2026-08-25

LONDON

officer appointed → WAYE, Patricia Diana
2026-08-25
officer appointed → KRETSIS, George
2026-08-25
officer appointed → WAYE, Anthony Nicholas
2026-08-25
officer appointed → WAYE, Patricia Diana
2026-08-25

CompanyRankvs 6426+ SIC 98000 peers
78

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 8.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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642644 Russell Road Management Company Limited
78
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2025

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£8k

Current Liabilities

£924

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20258.60+£3k
20246.35+£2k
20233.86—

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20164 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20145 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20125 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20125 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20114 pages · PDF
Annual return

annual return company with made up date no member list

04/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20103 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20094 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20099 pages · PDF
363a

legacy

05/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20088 pages · PDF
363s

legacy

08/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/200712 pages · PDF
363s

legacy

09/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/200610 pages · PDF
363s

legacy

22/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20059 pages · PDF
363s

legacy

15/12/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20049 pages · PDF
363s

legacy

23/12/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20029 pages · PDF
363s

legacy

24/12/20024 pages · PDF
363s

legacy

31/12/20014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

24/01/20016 pages · PDF
363s

legacy

13/12/20004 pages · PDF
Accounts filed

accounts with accounts type full

27/01/20006 pages · PDF
363s

legacy

17/01/20004 pages · PDF
Accounts filed

accounts with accounts type full

20/01/19996 pages · PDF
363s

legacy

11/12/19984 pages · PDF
Accounts filed

accounts with accounts type full

14/01/19987 pages · PDF
363s

legacy

13/01/19984 pages · PDF
288a

legacy

13/01/19982 pages · PDF
Accounts filed

accounts with accounts type full

17/12/19967 pages · PDF
363s

legacy

09/12/19964 pages · PDF
Accounts filed

accounts with accounts type full

11/12/19957 pages · PDF
363s

legacy

11/12/19954 pages · PDF
Accounts filed

accounts with accounts type full

05/01/1995PDF
363s

legacy

15/12/1994PDF
Accounts filed

accounts with accounts type full

15/07/1994PDF
288

legacy

28/04/1994PDF
225(1)

legacy

17/03/1994PDF
363s

legacy

12/01/1994PDF
288

legacy

12/01/1994PDF
224

legacy

11/03/1993PDF
Incorporated

incorporation company

01/12/1992PDF