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RUSSELL & SONS DEVELOPMENTS LIMITED

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

This company is commonly known as Russell & Sons Developments Limited. The company was founded 7 years ago and was given the registration number 10470851. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSSELL & SONS DEVELOPMENTS LIMITED
Company Number:10470851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43-45 Dorset Street, London, United Kingdom, W1U 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Wakehurst Road, London, England, SW11 6DA

Secretary09 November 2016Active
81, Wakehurst Road, London, England, SW11 6DA

Director09 November 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 November 2016Active

People with Significant Control

Mr David George Russell
Notified on:07 November 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:81, Wakehurst Road, London, England, SW11 6DA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-07-19Officers

Change person secretary company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Change person secretary company with change date.

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2018-09-21Officers

Change person secretary company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-16Officers

Change person secretary company with change date.

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2017-11-15Officers

Change person director company with change date.

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2017-01-13Capital

Capital allotment shares.

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