UKBizDB.co.uk

RUSSETTINGS RESIDENTS LIMITED

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

This company is commonly known as Russettings Residents Limited. The company was founded 20 years ago and was given the registration number 05016088. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUSSETTINGS RESIDENTS LIMITED
Company Number:05016088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, United Kingdom, HA1 3HT

Director27 April 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 January 2004Active
1 Russettings, Westfield Park, Hatch End Pinner, HA5 4JF

Secretary24 November 2004Active
18 Five Acres, Kings Langley, WD4 9JU

Secretary15 January 2004Active
1 Russettings, Westfield Park, Pinner, England, HA5 4JF

Secretary01 February 2011Active
8 Russettings, Westfield Park, Pinner, Hatchend, HA5 4JF

Secretary29 September 2020Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 January 2004Active
18 Five Acres, Kings Langley, WD4 9JU

Director15 January 2004Active
21, Tunmers End, Chalfont St Peter, England, SL9 9LW

Director29 September 2020Active
4, Westfield Park, Pinner, England, HA5 4JF

Director29 September 2020Active
2 Russettings, Westfield Park, Hatch End, England, HA5 4JF

Director29 September 2020Active
4 Russettings, Westfield Park, Hatch End Pinner, HA5 4JF

Director22 December 2004Active

People with Significant Control

Mrs Arun Sabharwal
Notified on:26 October 2020
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Flat 2, Russettings Westfield Park, Pinner, England, HA5 4JF
Nature of control:
  • Significant influence or control
Mr Daniel Slattery
Notified on:01 May 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:1 Russettings, Westfield Park, Pinner, England, HA5 4JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-07-30Address

Change registered office address company with date old address new address.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-12Address

Change registered office address company with date old address new address.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-15Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-25Officers

Termination secretary company with name termination date.

Download
2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-02-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.