RUSSELL BUILDING & DEVELOPMENTS LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Confirmation statement made on 2024-04-03 with no updates View Document
06/06/256 June 2025 New	Cessation of Mohamad Hossein Abedinzadeh as a person with significant control on 2025-01-01 View Document
11/03/2511 March 2025	Notice of ceasing to act as receiver or manager View Document
20/02/2520 February 2025	Registered office address changed from 30 Old Street Old Street London EC1V 9AB England to 342 Regents Park Road Finchley London Please Select N3 2LJ on 2025-02-20 View Document
02/09/242 September 2024	Termination of appointment of Geraldine Susan Krieger as a secretary on 2023-08-01 View Document
29/05/2429 May 2024	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 2024-03-15 View Document
08/05/248 May 2024	Appointment of receiver or manager View Document
19/12/2319 December 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
14/11/2314 November 2023	Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on 2023-11-14 View Document
16/06/2316 June 2023	Register inspection address has been changed from First Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
07/11/227 November 2022	Satisfaction of charge 081706440014 in full View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/11/2111 November 2021	Registration of charge 081706440012, created on 2021-11-05 View Document
11/11/2111 November 2021	Satisfaction of charge 081706440011 in full View Document
11/11/2111 November 2021	Registration of charge 081706440013, created on 2021-11-05 View Document
22/10/2122 October 2021	Satisfaction of charge 081706440008 in full View Document
22/10/2122 October 2021	Satisfaction of charge 081706440009 in full View Document
22/10/2122 October 2021	Satisfaction of charge 081706440010 in full View Document
21/10/2121 October 2021	Registration of charge 081706440011, created on 2021-10-18 View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
24/06/2124 June 2021	Registration of charge 081706440010, created on 2021-06-17 View Document
21/04/2121 April 2021	Registered office address changed from , First Floor 11 Bruton Street, London, W1J 6PY, England to 30 Old Street Old Street London EC1V 9AB on 2021-04-21 View Document
15/04/2115 April 2021	Registered office address changed from , 6 Bloomsbury Square, London, WC1A 2LP, England to 30 Old Street Old Street London EC1V 9AB on 2021-04-15 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/10/195 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View Document
27/11/1827 November 2018	ADOPT ARTICLES 02/07/2015 View Document
06/10/186 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/10/181 October 2018	PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 View Document
06/06/186 June 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
05/06/185 June 2018	SAIL ADDRESS CREATED View Document
24/04/1824 April 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE SUSAN KRIEGER / 16/04/2018 View Document
24/04/1824 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/04/2018 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
06/10/176 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
06/09/166 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
14/07/1614 July 2016	REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX View Document
14/07/1614 July 2016	Registered office address changed from , 3rd Floor, 33 Lowndes Street, London, SW1X 9HX to 30 Old Street Old Street London EC1V 9AB on 2016-07-14 View Document
18/04/1618 April 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/07/1521 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 081706440008 View Document
10/07/1510 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440007 View Document
10/07/1510 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440006 View Document
26/05/1526 May 2015	SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 View Document
08/05/158 May 2015	SECOND FILING WITH MUD 07/08/14 FOR FORM AR01 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440003 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440004 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440005 View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, SECRETARY ALEX FENEGAN View Document
16/04/1516 April 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 View Document
20/10/1420 October 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
22/07/1422 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081706440007 View Document
22/07/1422 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081706440006 View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS View Document
07/07/147 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 04/04/2014 View Document
18/06/1418 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/05/1430 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 30/05/2014 View Document
30/05/1430 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 30/05/2014 View Document
02/05/142 May 2014	SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI View Document
02/05/142 May 2014	SECRETARY APPOINTED MRS GERALDINE SUSAN KRIEGER View Document
08/04/148 April 2014	PREVEXT FROM 31/08/2013 TO 31/12/2013 View Document
04/04/144 April 2014	DIRECTOR APPOINTED MR BENJAMIN MATTHEW RICHARDS View Document
08/01/148 January 2014	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 27 AVENUE ROAD LONDON NW8 6BS ENGLAND View Document
08/01/148 January 2014	Registered office address changed from , 27 Avenue Road, London, NW8 6BS, England on 2014-01-08 View Document
06/01/146 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081706440005 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/12/1321 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 081706440004 View Document
10/09/1310 September 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
03/08/133 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 081706440003 View Document
26/04/1326 April 2013	REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LL ENGLAND View Document
26/04/1326 April 2013	Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LL, England on 2013-04-26 View Document
14/03/1314 March 2013	COMPANY NAME CHANGED AJAM 3 LIMITED CERTIFICATE ISSUED ON 14/03/13 View Document
13/03/1313 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/03/1313 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/02/1325 February 2013	SECRETARY APPOINTED MR ALEX FENEGAN View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER View Document
05/09/125 September 2012	DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH View Document
05/09/125 September 2012	17/08/12 STATEMENT OF CAPITAL GBP 100 View Document
05/09/125 September 2012	DIRECTOR APPOINTED MR JOHN NORMAN KRIEGER View Document
07/08/127 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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