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RUSSELL SQUARE LIMITED

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

This company is commonly known as Russell Square Limited. The company was founded 23 years ago and was given the registration number 04019589. The firm's registered office is in KENLEY. You can find them at Pennyweights, Welcomes Road, Kenley, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RUSSELL SQUARE LIMITED
Company Number:04019589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Pennyweights, Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Furze Lane, Purley, CR8 3EJ

Secretary24 June 2000Active
1, Furze Lane, Purley, England, CR8 3EJ

Director01 November 2013Active
1, Furze Lane, Purley, CR8 3EJ

Director24 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 June 2000Active
Bracken House, Waterhouse Lane, Kingswood, KT20 6LF

Director24 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mr Paul Tropea
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Italian
Country of residence:England
Address:1, Furze Lane, Purley, England, CR8 3EJ
Nature of control:
  • Significant influence or control

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
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Officers

Change person director company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-12Confirmation statement

Confirmation statement with no updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Appoint person director company with name.

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2014-04-23Officers

Termination director company with name.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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