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Home > England & Wales Companies > 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED
Company Information for

45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED

CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
Company Registration Number
02554579
Private Limited Company
Active

Company Overview

About 45 Russell Road Tenants Association Ltd
45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED was founded on 1990-11-02 and has its registered office in Stevenage. The organisation's status is listed as "Active". 45 Russell Road Tenants Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED
 
Legal Registered Office
CHEQUERS HOUSE
162 HIGH STREET
STEVENAGE
SG1 3LL
Other companies in SG1
 
Filing Information
Company Number 02554579
Company ID Number 02554579
Date formed 1990-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 25/03/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED
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Company Officers of 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
MAY AL JUMAILI
Company Secretary 2004-03-31
RED BRICK COMPANY SECRETARIES LIMITED
Company Secretary 2012-09-01
MAY AL JUMAILI
Director 2004-04-09
STUART ALAN SMITH
Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN KUMAR BAGCHI
Company Secretary 2001-01-16 2004-03-31
ROBIN KUMAR BAGCHI
Director 1995-08-29 2004-03-31
MARC DUSSERT
Director 2000-01-05 2004-03-31
MARC DUSSERT
Company Secretary 2000-01-05 2001-01-16
VICTORIA LOUISE INGLE
Company Secretary 1995-12-08 1999-12-06
JAN ELIOT FRANCIS
Director 1993-11-11 1999-12-06
KARIN ELIZABETH BROOKES
Company Secretary 1993-11-11 1995-08-29
JOHN REGINALD WILLIAM FORDHAM
Company Secretary 1993-02-23 1993-11-11
ROBERT JAMES KEY
Director 1993-02-23 1993-11-11

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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
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 25/06/22
2022-11-18CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-07-29AP01DIRECTOR APPOINTED MR THOMAS NINA GOUDANT
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-02-25TM02Termination of appointment of May Al Jumaili on 2020-02-25
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MAY AL JUMAILI
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-13CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/18
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-30AA25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2014-11-06AA25/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2013-11-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-02
2013-11-12ANNOTATIONClarification
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-04AP04Appointment of corporate company secretary Red Brick Company Secretaries Limited
2013-06-26AA25/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01Previous accounting period shortened from 30/11/13 TO 25/06/13
2013-06-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY AL JUMAILI / 01/09/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN SMITH / 01/09/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 54 Pembroke Road London W8 6NX United Kingdom
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-04AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM 193-195 New Kings Road London SW6 4SS United Kingdom
2010-12-14AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-18AR0102/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN SMITH / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY AL JUMAILI / 18/12/2009
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 193-195 NEW KINGS ROAD LONDON SW6 8383 U
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 54 PEMBROKE ROAD LONDON W8 6NX
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-22363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-19363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-02363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-01-17363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-12-11363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11363(288)SECRETARY RESIGNED
2002-06-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-04-16GAZ1FIRST GAZETTE
2000-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-05363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 8 PUTNEY HIGH STREET LONDON SW15 1SL
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 45 RUSSELL ROAD LONDON W14 8HT
1999-01-06363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-02-09363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-17363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-10-08363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-04-16
Fines / Sanctions
No fines or sanctions have been issued against 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-12-01 £ 5,305
Creditors Due Within One Year 2011-12-01 £ 5,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-06-25
Annual Accounts
2014-06-25
Annual Accounts
2015-06-25
Annual Accounts
2016-06-25
Annual Accounts
2017-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2018-06-25
Annual Accounts
2019-06-23
Annual Accounts
2020-06-25
Annual Accounts
2021-06-25

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 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 5
Called Up Share Capital 2011-12-01 £ 5
Fixed Assets 2012-12-01 £ 1,000
Fixed Assets 2011-12-01 £ 1,000
Shareholder Funds 2012-12-01 £ 4,305
Shareholder Funds 2011-12-01 £ 4,305
Tangible Fixed Assets 2012-12-01 £ 1,000
Tangible Fixed Assets 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 RUSSELL ROAD TENANTS ASSOCIATION 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 (68100 - Buying and selling of own real estate) as 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 45 RUSSELL ROAD TENANTS ASSOCIATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party45 RUSSELL ROAD TENANTS ASSOCIATION LIMITEDEvent Date2002-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 RUSSELL ROAD TENANTS ASSOCIATION 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 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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