CompaniesInTheUK

RUSSELL BUILDING & DEVELOPMENTS LIMITED

Company number 08170644 ·

Active

100 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-30 · 9 pages View document
29 Jul 2026 Total exemption full accounts made up to 2024-12-30 · 8 pages View document
24 Jul 2026 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 Jul 2026 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Jun 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
7 May 2026 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
12 Jun 2025 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
6 Jun 2025 Cessation of Mohamad Hossein Abedinzadeh as a person with significant control on 2025-01-01 · 1 page View document
11 Mar 2025 Notice of ceasing to act as receiver or manager · 4 pages View document
20 Feb 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 · 1 page View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
2 Sep 2024 Termination of appointment of Geraldine Susan Krieger as a secretary on 2023-08-01 · 1 page View document
29 May 2024 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 2024-03-15 · 1 page View document
8 May 2024 Appointment of receiver or manager · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
14 Nov 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 · 1 page View document
16 Jun 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 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Satisfaction of charge 081706440014 in full · 1 page View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Satisfaction of charge 081706440011 in full · 1 page View document
11 Nov 2021 Registration of charge 081706440013, created on 2021-11-05 · 28 pages View document
11 Nov 2021 Registration of charge 081706440012, created on 2021-11-05 · 16 pages View document
22 Oct 2021 Satisfaction of charge 081706440008 in full · 1 page View document
22 Oct 2021 Satisfaction of charge 081706440009 in full · 1 page View document
22 Oct 2021 Satisfaction of charge 081706440010 in full · 1 page View document
21 Oct 2021 Registration of charge 081706440011, created on 2021-10-18 · 36 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
24 Jun 2021 Registration of charge 081706440010, created on 2021-06-17 · 12 pages View document
21 Apr 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 · 1 page View document
15 Apr 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 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
27 Nov 2018 ADOPT ARTICLES 02/07/2015 View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 View document
6 Jun 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
5 Jun 2018 SAIL ADDRESS CREATED View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/04/2018 View document
24 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE SUSAN KRIEGER / 16/04/2018 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
6 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX View document
14 Jul 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 · 1 page View document
18 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081706440008 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440007 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440006 View document
26 May 2015 SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 View document
8 May 2015 SECOND FILING WITH MUD 07/08/14 FOR FORM AR01 View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440003 View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440004 View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706440005 View document
16 Apr 2015 APPOINTMENT TERMINATED, SECRETARY ALEX FENEGAN View document
16 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 View document
20 Oct 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081706440006 View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081706440007 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 04/04/2014 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 30/05/2014 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 30/05/2014 View document
2 May 2014 SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI View document
2 May 2014 SECRETARY APPOINTED MRS GERALDINE SUSAN KRIEGER View document
8 Apr 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
4 Apr 2014 DIRECTOR APPOINTED MR BENJAMIN MATTHEW RICHARDS View document
8 Jan 2014 Registered office address changed from , 27 Avenue Road, London, NW8 6BS, England on 2014-01-08 · 1 page View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 27 AVENUE ROAD LONDON NW8 6BS ENGLAND View document
6 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081706440005 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081706440004 View document
10 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
3 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081706440003 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LL ENGLAND View document
26 Apr 2013 Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LL, England on 2013-04-26 · 1 page View document
14 Mar 2013 COMPANY NAME CHANGED AJAM 3 LIMITED CERTIFICATE ISSUED ON 14/03/13 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Feb 2013 SECRETARY APPOINTED MR ALEX FENEGAN View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER View document
5 Sep 2012 DIRECTOR APPOINTED MR JOHN NORMAN KRIEGER View document
5 Sep 2012 17/08/12 STATEMENT OF CAPITAL GBP 100 View document
5 Sep 2012 DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH View document
7 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document