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ANTHONY-MAY RUSSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony-may Russell Limited. The company was founded 5 years ago and was given the registration number 11930382. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANTHONY-MAY RUSSELL LIMITED
Company Number:11930382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, England, EC1V 2NX

Director12 November 2021Active
13, Selsdon Crescent, South Croydon, England, CR2 8NA

Director08 April 2019Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director28 October 2021Active

People with Significant Control

Mr Duane Crofts
Notified on:24 March 2022
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Miss Maxine Crofts
Notified on:08 April 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Incorporation

Incorporation company.

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