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RUSSELL PP (LETTINGS) LIMITED

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

This company is commonly known as Russell Pp (lettings) Limited. The company was founded 18 years ago and was given the registration number 05475622. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 11 North Street, , Bishop's Stortford, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUSSELL PP (LETTINGS) LIMITED
Company Number:05475622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 North Street, Bishop's Stortford, Hertfordshire, CM23 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, North Street, Bishop's Stortford, CM23 2LD

Secretary08 June 2005Active
11, North Street, Bishop's Stortford, CM23 2LD

Director08 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mr Dominic Andrew Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:11, North Street, Bishop's Stortford, CM23 2LD
Nature of control:
  • Significant influence or control
Russell Property Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, North Street, Bishop's Stortford, England, CM23 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Resolution

Resolution.

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2023-04-21Incorporation

Memorandum articles.

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2023-04-21Capital

Capital alter shares subdivision.

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2023-04-11Capital

Capital allotment shares.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-02-07Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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