Company Information for RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
WELLS HOUSE, 80, UPPER STREET, LONDON, N1 0NU,
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Company Registration Number
01402392
Private Limited Company
Active |
Company Name | |
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RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED | |
Legal Registered Office | |
WELLS HOUSE, 80 UPPER STREET LONDON N1 0NU Other companies in CR0 | |
Company Number | 01402392 | |
---|---|---|
Company ID Number | 01402392 | |
Date formed | 1978-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2022 | |
Account next due | 25/03/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
CC COMPANY SECRETARIAL SERVICES LIMITED |
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SUSAN MARGARET BARTHOLOMEW |
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JANE CHALLONER BATES |
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RICHARD JOHN BROWNLOW |
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CHRISTOPHER DAVID GEE BYWATER |
||
ROSEMARY ANNE DUNNE-SMITH |
||
DAVID ALBERT JOHN EDMONDS |
||
NIGEL HOWARD GILROY |
||
ELIZABETH ALEXANDRA SMITH |
||
MIRANDA ZWALF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
NEIL MARTIN ALCOCK |
Director | ||
JEAN PASCAL ACQUAVIVA |
Director | ||
SOPHIE FEGAN |
Director | ||
APRIL CARLUCCI |
Director | ||
LINDA EDMONDS |
Director | ||
BETTY EDITH HALE |
Director | ||
CLIFFORD BEGLEY |
Director | ||
MICHAEL CHRISTOPHER DAGGETT |
Director | ||
APRIL CARLUCCI |
Director | ||
NICHOLAS DAVID FRANCIS |
Director | ||
RUPERT RANDALL THOROGOOD |
Company Secretary | ||
BRIAN ANDREW CAIRNS |
Director | ||
ADAM ROGER MARK FREEMAN |
Director | ||
ROSEMARY ANNE DUNNE-SMITH |
Director | ||
APRIL CARLUCCI |
Director | ||
BRIAN ARTHUR HOGAN |
Director | ||
MICHAEL JOHN STILWELL |
Company Secretary | ||
BETTY EDITH HALE |
Company Secretary | ||
BETTY EDITH HALE |
Director | ||
STEPHEN NICHOLAS HARTREE |
Director | ||
ELIZABETH ANN HARRIS |
Company Secretary | ||
ELIZABETH ANN HARRIS |
Director | ||
ELIZABETH MARGARET CHIDSON |
Director | ||
WILLIAM REES PACKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PION INC.(UK) LTD | Company Secretary | 2017-06-14 | CURRENT | 1989-09-04 | Active | |
MICRORICH LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PROFIT SENSE LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARILYN GAIL LEASK | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN ALCOCK | ||
Director's details changed for Stephen George Preston on 2023-01-13 | ||
DIRECTOR APPOINTED SARAH STIFFEL | ||
DIRECTOR APPOINTED NEIL MARTIN ALCOCK | ||
DIRECTOR APPOINTED STEPHEN GEORGE PRESTON | ||
AP01 | DIRECTOR APPOINTED SARAH STIFFEL | |
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAWNEY | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAWNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA BLOOMFIELD | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALEXANDRA SMITH | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PRICE | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BARTHOLOMEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mark James Price | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU England | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN ARTHUR ROUX SCRIVENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE DUNNE-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD GILROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/12/18 | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GEE BYWATER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM C/O 4th Floor 9 White Lion Street London N1 9PD England | |
AP04 | Appointment of Cc Company Secretarial Services Limited as company secretary on 2018-06-08 | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ALBERT JOHN EDMONDS | |
AP01 | DIRECTOR APPOINTED MIRANDA ZWALF | |
AP01 | DIRECTOR APPOINTED SUSAN MARGARET BARTHOLOMEW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BROWNLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NATTRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN ALCOCK | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PASCAL ACQUAVIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FEGAN | |
AP01 | DIRECTOR APPOINTED ELIZABETH ALEXANDRA SMITH | |
AP01 | DIRECTOR APPOINTED JEAN PASCAL ACQUAVIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL CARLUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY HALE | |
AP01 | DIRECTOR APPOINTED ROSEMARY ANNE DUNNE-SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID GEE BYWATER | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 24/03/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE CHALLONER BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT | |
AP01 | DIRECTOR APPOINTED MS APRIL CARLUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIVENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIVENER | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN ARTHUR ROUX SCRIVENER | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN ALCOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL CARLUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED LINDA EDMONDS | |
AP01 | DIRECTOR APPOINTED SOPHIE FEGAN | |
AP01 | DIRECTOR APPOINTED CLIFFORD BEGLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD GILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDESH SETHI | |
AP01 | DIRECTOR APPOINTED MR CLIVE NIGEL BRETT NATTRASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT THOROGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT THOROGOOD | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FREEMAN | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN ARTHUR ROUX SCRIVENER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 06/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS APRIL CARLUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DUNNE-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW CAIRNS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STEPHENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE DUNNE-SMITH / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SWINDELL / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE RAMSHAW MILES / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHEILA HUGHES / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER MARK FREEMAN / 13/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O HML HATHAWAYS LIMITED PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR ENGLAND | |
AR01 | 06/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCANERNEY | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANNE DUNNE-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCBRIDE | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MCANERNEY | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 28/05/2010 | |
AR01 | 28/11/09 FULL LIST | |
RES13 | SHARE CAPITAL PROVISION REVOKED 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHEILA HUGHES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SWINDELL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE RAMSHAW MILES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER MARK FREEMAN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GEORGE MCBRIDE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
288a | DIRECTOR APPOINTED BETTY EDITH HALE | |
288a | DIRECTOR APPOINTED DR ALAN GEORGE MCBRIDE | |
363a | RETURN MADE UP TO 28/11/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |