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Company Information for

RUSSELL SQUARE HOUSE NO.1 LIMITED

LONDON, UNITED KINGDOM, EC1A 4AB,
Company Registration Number
05070973
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Russell Square House No.1 Ltd
RUSSELL SQUARE HOUSE NO.1 LIMITED was founded on 2004-03-11 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
RUSSELL SQUARE HOUSE NO.1 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1A 4AB
Other companies in WC1B
 
Previous Names
CHANTREY VELLACOTT LIMITED01/05/2015
Filing Information
Company Number 05070973
Date formed 2004-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2016-08-14 01:29:53
Primary Source:Companies House
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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOVEY
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07TM02APPOINTMENT TERMINATED, SECRETARY IAN BLACKMAN
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 04/09/2015
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01RES15CHANGE OF NAME 01/05/2015
2015-05-01CERTNMCOMPANY NAME CHANGED CHANTREY VELLACOTT LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-31AR0111/03/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 03/03/2015
2014-09-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-09AR0111/03/14 FULL LIST
2013-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-10-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-03-19AR0111/03/13 FULL LIST
2013-03-19AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-03-15AR0111/03/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION FULL
2011-03-18AA30/06/10 TOTAL EXEMPTION FULL
2011-03-16AR0111/03/11 FULL LIST
2010-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-11AR0111/03/10 FULL LIST
2010-02-19AA30/06/09 TOTAL EXEMPTION FULL
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-06-2388(2)CAPITALS NOT ROLLED UP
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CARTWRIGHT
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARK STEVENS
2008-07-09363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-04-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-06363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-22225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RUSSELL SQUARE HOUSE NO.1 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 SQUARE HOUSE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 SQUARE HOUSE NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL SQUARE HOUSE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL SQUARE HOUSE NO.1 LIMITED
Trademarks
We have not found any records of RUSSELL SQUARE HOUSE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL SQUARE HOUSE NO.1 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 (69201 - Accounting and auditing activities) as RUSSELL SQUARE HOUSE NO.1 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL SQUARE HOUSE NO.1 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 SQUARE HOUSE NO.1 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 SQUARE HOUSE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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