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Company Information for

RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

C/O 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
01402392
Private Limited Company
Active

Company Overview

About Russell Court (bloomsbury) Management Ltd
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED was founded on 1978-11-28 and has its registered office in London. The organisation's status is listed as "Active". Russell Court (bloomsbury) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
 
Legal Registered Office
C/O 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in CR0
 
Filing Information
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 24/03/2017
Account next due 25/12/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 15:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Company Officers of RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2018-06-08
SUSAN MARGARET BARTHOLOMEW
Director 2017-11-22
JANE CHALLONER BATES
Director 2016-10-04
RICHARD JOHN BROWNLOW
Director 2017-11-22
CHRISTOPHER DAVID GEE BYWATER
Director 2017-01-25
ROSEMARY ANNE DUNNE-SMITH
Director 2017-01-20
DAVID ALBERT JOHN EDMONDS
Director 2017-11-22
NIGEL HOWARD GILROY
Director 2014-11-19
ELIZABETH ALEXANDRA SMITH
Director 2017-01-20
MIRANDA ZWALF
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-07 2018-01-31
NEIL MARTIN ALCOCK
Director 2015-11-27 2017-11-03
JEAN PASCAL ACQUAVIVA
Director 2017-02-06 2017-09-20
SOPHIE FEGAN
Director 2014-11-19 2017-07-24
APRIL CARLUCCI
Director 2016-01-04 2017-01-20
LINDA EDMONDS
Director 2014-11-19 2017-01-18
BETTY EDITH HALE
Director 2008-11-12 2017-01-18
CLIFFORD BEGLEY
Director 2014-11-19 2016-07-16
MICHAEL CHRISTOPHER DAGGETT
Director 2015-11-25 2016-04-18
APRIL CARLUCCI
Director 2013-09-18 2015-11-25
NICHOLAS DAVID FRANCIS
Director 2013-07-31 2015-11-25
RUPERT RANDALL THOROGOOD
Company Secretary 2000-04-26 2014-10-07
BRIAN ANDREW CAIRNS
Director 2013-08-14 2014-09-17
ADAM ROGER MARK FREEMAN
Director 2006-01-18 2014-02-28
ROSEMARY ANNE DUNNE-SMITH
Director 2012-11-14 2013-09-18
APRIL CARLUCCI
Director 1999-06-30 2007-04-26
BRIAN ARTHUR HOGAN
Director 2000-11-08 2002-04-22
MICHAEL JOHN STILWELL
Company Secretary 1999-09-29 2000-04-26
BETTY EDITH HALE
Company Secretary 1998-12-17 1999-09-29
BETTY EDITH HALE
Director 1992-12-22 1999-09-29
STEPHEN NICHOLAS HARTREE
Director 1993-10-13 1999-01-29
ELIZABETH ANN HARRIS
Company Secretary 1993-11-09 1995-12-07
ELIZABETH ANN HARRIS
Director 1992-12-22 1995-12-07
ELIZABETH MARGARET CHIDSON
Director 1992-12-22 1994-10-18
WILLIAM REES PACKER
Company Secretary 1992-12-22 1993-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CC COMPANY SECRETARIAL SERVICES LIMITED PION INC.(UK) LTD Company Secretary 2017-06-14 CURRENT 1989-09-04 Active
RICHARD JOHN BROWNLOW MICRORICH LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
NIGEL HOWARD GILROY PROFIT SENSE LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08AP04CORPORATE SECRETARY APPOINTED CC COMPANY SECRETARIAL SERVICES LIMITED
2018-02-19TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED DAVID ALBERT JOHN EDMONDS
2017-12-04AP01DIRECTOR APPOINTED MIRANDA ZWALF
2017-12-04AP01DIRECTOR APPOINTED SUSAN MARGARET BARTHOLOMEW
2017-11-28AP01DIRECTOR APPOINTED MR RICHARD JOHN BROWNLOW
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HUGHES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NATTRASS
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALCOCK
2017-10-18AA24/03/17 TOTAL EXEMPTION FULL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ACQUAVIVA
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE FEGAN
2017-02-07AP01DIRECTOR APPOINTED ELIZABETH ALEXANDRA SMITH
2017-02-06AP01DIRECTOR APPOINTED JEAN PASCAL ACQUAVIVA
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR APRIL CARLUCCI
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA EDMONDS
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BETTY HALE
2017-01-31AP01DIRECTOR APPOINTED ROSEMARY ANNE DUNNE-SMITH
2017-01-31AP01DIRECTOR APPOINTED CHRISTOPHER DAVID GEE BYWATER
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-01AA24/03/16 TOTAL EXEMPTION FULL
2016-10-04AP01DIRECTOR APPOINTED MRS JANE CHALLONER BATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEGLEY
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT
2016-01-04AP01DIRECTOR APPOINTED MS APRIL CARLUCCI
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIVENER
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIVENER
2015-12-17AP01DIRECTOR APPOINTED PROFESSOR STEPHEN ARTHUR ROUX SCRIVENER
2015-12-14AP01DIRECTOR APPOINTED NEIL MARTIN ALCOCK
2015-12-14AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR APRIL CARLUCCI
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0106/12/15 FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 24/03/15
2015-05-18AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0106/12/14 FULL LIST
2014-11-26TM01TERMINATE DIR APPOINTMENT
2014-11-26AP01DIRECTOR APPOINTED LINDA EDMONDS
2014-11-25AP01DIRECTOR APPOINTED SOPHIE FEGAN
2014-11-25AP01DIRECTOR APPOINTED CLIFFORD BEGLEY
2014-11-25AP01DIRECTOR APPOINTED MR NIGEL HOWARD GILROY
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWINDELL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SUDESH SETHI
2014-11-24AP01DIRECTOR APPOINTED MR CLIVE NIGEL BRETT NATTRASS
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY RUPERT THOROGOOD
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT THOROGOOD
2014-10-03AAFULL ACCOUNTS MADE UP TO 24/03/14
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWINDELL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FREEMAN
2014-01-29AP01DIRECTOR APPOINTED PROFESSOR STEPHEN ARTHUR ROUX SCRIVENER
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 998
2014-01-06AR0106/12/13 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MS APRIL CARLUCCI
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DUNNE-SMITH
2013-09-19AAFULL ACCOUNTS MADE UP TO 24/03/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES
2013-08-15AP01DIRECTOR APPOINTED MR BRIAN ANDREW CAIRNS
2013-08-02AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FRANCIS
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA STEPHENS
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE DUNNE-SMITH / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SWINDELL / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE RAMSHAW MILES / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHEILA HUGHES / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER MARK FREEMAN / 13/06/2013
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 13/06/2013
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O HML HATHAWAYS LIMITED PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE UNITED KINGDOM
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR ENGLAND
2012-12-27AR0106/12/12 FULL LIST
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCANERNEY
2012-11-15AP01DIRECTOR APPOINTED MS ROSEMARY ANNE DUNNE-SMITH
2012-10-03AAFULL ACCOUNTS MADE UP TO 24/03/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCBRIDE
2012-01-11AR0128/11/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-01-25AR0128/11/10 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MCANERNEY
2010-09-30AAFULL ACCOUNTS MADE UP TO 24/03/10
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 28/05/2010
2009-12-31AR0128/11/09 FULL LIST
2009-12-09RES13SHARE CAPITAL PROVISION REVOKED 11/11/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDITH HALE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHEILA HUGHES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SWINDELL / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE RAMSHAW MILES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER MARK FREEMAN / 08/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT RANDALL THOROGOOD / 07/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GEORGE MCBRIDE / 01/10/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 24/03/09
2009-09-03288aDIRECTOR APPOINTED BETTY EDITH HALE
2009-03-02288aDIRECTOR APPOINTED DR ALAN GEORGE MCBRIDE
2009-02-11363aRETURN MADE UP TO 28/11/08; BULK LIST AVAILABLE SEPARATELY
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS
2008-09-22AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2008-02-15288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2007-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-19363sRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-10-15AAFULL ACCOUNTS MADE UP TO 24/03/07
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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

Intangible Assets
Patents
We have not found any records of RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
Trademarks
We have not found any records of RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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