This company is commonly known as Russell And Russell Properties Limited. The company was founded 20 years ago and was given the registration number 04868406. The firm's registered office is in ELY. You can find them at 82 Station Road, Soham, Ely, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RUSSELL AND RUSSELL PROPERTIES LIMITED |
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Company Number | : | 04868406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2003 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 82 Station Road, Soham, Ely, Cambridgeshire, England, CB7 5DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB | Secretary | 15 August 2003 | Active |
1, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB | Director | 15 August 2003 | Active |
3, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB | Director | 15 August 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 15 August 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 15 August 2003 | Active |
Mr Stephen David Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, The Oaks, Newmarket, England, CB8 8FB |
Nature of control | : |
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Miss Sarah Ann Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, The Oaks, Newmarket, England, CB8 8FB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-27 | Officers | Change person director company with change date. | Download |
2018-08-27 | Officers | Change person secretary company with change date. | Download |
2018-08-27 | Officers | Change person director company with change date. | Download |
2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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