Active
Company Information for RUSSELL BUILDING & DEVELOPMENTS LIMITED
30 Old Street Old Street, OLD STREET, London, EC1V 9AB,
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Company Registration Number
08170644
Private Limited Company
Active |
Company Name | ||
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RUSSELL BUILDING & DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
30 Old Street Old Street OLD STREET London EC1V 9AB Other companies in SW1X | ||
Previous Names | ||
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Company Number | 08170644 | |
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Company ID Number | 08170644 | |
Date formed | 2012-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-19 | |
Latest return | 2023-04-03 | |
Return next due | 2024-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-26 01:07:08 |
Companies House |
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Officer | Role | Date Appointed |
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SHIVA HADJHASSAN TEHRANI |
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GERALDINE SUSAN KRIEGER |
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MOHAMAD HOSSEIN ABEDINZADEH |
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JOHN NORMAN KRIEGER |
Officer | Role | Date Appointed | Date Resigned |
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ALEX FENEGAN |
Company Secretary | ||
BENJAMIN MATTHEW RICHARDSON |
Director | ||
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHA BURLEIGH POOLE (PROPCO) LIMITED | Director | 2018-05-02 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
MHA BEDFORD LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
HOLBORN PROPERTY LIMITED | Director | 2016-09-14 | CURRENT | 2016-04-20 | Active | |
SABZ SEFID SORKH VENTURES LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active - Proposal to Strike off | |
MHA FIRST LTD | Director | 2015-11-10 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
AHIG LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MHA CONTRACTS & INTERIORS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
RICHMOND UPON THAMES PROPERTY LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CAVENDISH PLACE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SOUTHAMPTON MHA LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Live but Receiver Manager on at least one charge | |
STONEGATE MHA HOOK 1 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-08-22 | |
BRIGHTON DEVELOPMENTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
AJAM 7 LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-07-24 | |
GUILDFORD PROPERTIES (UK) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-08-18 | |
AJAM 5 LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-08-18 | |
AMIR PROPERTIES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Dissolved 2017-08-04 | |
AJAM MHA LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-15 | Active | |
RUSSELL ELECTRICS LTD | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
GRAYS INN ROAD PROPERTIES LIMITED | Director | 1998-12-01 | CURRENT | 1998-10-30 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from First Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440014 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Shiva Hadjhassan Tehrani on 2022-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440011 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM First Floor 11 Bruton Street London W1J 6PY England | |
AD02 | Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to First Floor 11 Bruton Street London W1J 6PY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 2018-09-26 | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE SUSAN KRIEGER on 2018-04-16 | |
CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2018-04-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 3rd Floor 33 Lowndes Street London SW1X 9HX | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440006 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-07 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-07 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX FENEGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 FULL LIST | |
AR01 | 07/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 04/04/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 30/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 30/05/2014 | |
AP03 | SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI | |
AP03 | SECRETARY APPOINTED MRS GERALDINE SUSAN KRIEGER | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 27 AVENUE ROAD LONDON NW8 6BS ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440004 | |
AR01 | 07/08/13 FULL LIST | |
AR01 | 07/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706440003 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LL ENGLAND | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED AJAM 3 LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR ALEX FENEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
AP01 | DIRECTOR APPOINTED MR JOHN NORMAN KRIEGER | |
AP01 | DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE LIMITED | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
LEGAL CHARGE | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED |
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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 BUILDING & DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RUSSELL BUILDING & DEVELOPMENTS 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. |