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RUSSELL PP (SALES) LIMITED

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

This company is commonly known as Russell Pp (sales) Limited. The company was founded 25 years ago and was given the registration number 03693125. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 11 North Street, North Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RUSSELL PP (SALES) LIMITED
Company Number:03693125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:11 North Street, 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, North Street, Bishop's Stortford, United Kingdom, CM23 2LD

Secretary05 April 2002Active
11 North Street, North Street, Bishop's Stortford, CM23 2LD

Director10 December 2015Active
11 North Street, North Street, Bishop's Stortford, CM23 2LD

Director05 April 2002Active
23 Knebworth Court, Bishops Stortford, CM23 4HF

Secretary01 January 2000Active
Pannells Ash Farm, Pentlow, Sudbury, CO10 7JT

Secretary26 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 1999Active
George Anne House, Blackmore End, Braintree, CM7 4DS

Director26 January 1999Active
59 Hazel End, Bishops Stortford, CM23 1HB

Director01 January 2000Active

People with Significant Control

Mr Dominic Andrew Russell
Notified on:08 January 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:11 North Street, North Street, Bishop's Stortford, CM23 2LD
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 (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 total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Capital

Capital allotment shares.

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2021-04-14Resolution

Resolution.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-07Officers

Change person secretary company with change date.

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2021-02-07Officers

Change person director company with change date.

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2021-02-07Officers

Change person director company with change date.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Accounts

Change account reference date company current extended.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Change person director company with change date.

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2019-05-08Capital

Capital allotment shares.

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2019-05-08Capital

Capital allotment shares.

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2019-04-23Capital

Capital variation of rights attached to shares.

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2019-04-23Resolution

Resolution.

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2019-04-23Capital

Capital name of class of shares.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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