This company is commonly known as Russell's Property 1 Limited. The company was founded 13 years ago and was given the registration number 07385488. The firm's registered office is in LONDON. You can find them at 2nd Floor 5 Greenwhich Quay, Clarence Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RUSSELL'S PROPERTY 1 LIMITED |
|---|---|---|
| Company Number | : | 07385488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 5 Greenwhich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 23 September 2010 | Active |
| 2nd Floor, 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 23 September 2010 | Active |
| The Old Bakery, Back Road, Sidcup, Kent, United Kingdom, DA14 6HA | Director | 23 September 2010 | Active |
| The Old Bakery, Back Road, Sidcup, Kent, United Kingdom, DA14 6HA | Director | 23 September 2010 | Active |
| Mr David Russell | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 6 Greenwich Quay, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Mr Phillip Jack Russell | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 6 Greenwich Quay, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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