RUSSELL'S PROPERTY 1 LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-04-30 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Change of details for Mr Phillip Jack Russell as a person with significant control on 2022-09-30

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02/06/232 June 2023 Director's details changed for Philip Jack Russell on 2022-09-30

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02/06/232 June 2023 Change of details for Mr David Russell as a person with significant control on 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-04-30 with no updates

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02/06/232 June 2023 Director's details changed for David Russell on 2022-09-30

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Registered office address changed from 2nd Floor 5 Greenwhich Quay Clarence Road London SE8 3EY United Kingdom to 2nd Floor 6 Greenwich Quay Clarence Road London SE8 3EY on 2022-09-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-09-30

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16/07/2116 July 2021 Confirmation statement made on 2021-04-30 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM THE OLD BAKERY BACK ROAD SIDCUP KENT DA14 6HA

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15/09/2015 September 2020 30/09/19 UNAUDITED ABRIDGED

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 UNAUDITED ABRIDGED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR JACKIE RUSSELL

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHILA RUSSELL

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07/10/147 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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07/02/117 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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