Russmore Property Company Limited

Company Name	Russmore Property Company Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	00688487
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(49 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Anthony William Metherell
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	Mullion House 46 Sussex Square Brighton Sussex BN2 1GE

Director Name	Mr Derek Arthur Good
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 1995)
Role	Chartered Surveyor
Correspondence Address	Middle Bean Hall Bradley Green Redditch Worcestershire B96 6RW

Director Name	Mr Barry Russell Mervyn Fox
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	20 years (resigned 09 March 2011)
Role	Company Director
Correspondence Address	Jenningsbury London Road Hertford Hertfordshire SG13 7NS

Director Name	Mrs Carolyn Joy Good
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	20 years (resigned 09 March 2011)
Role	Company Director
Correspondence Address	The Barn Middle Bean Hall, Bradley Green Redditch Worcestershire B96 6RW

Director Name	Jacqueline Gail Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Jenningsbury Hertford Hertfordshire SG13 7NS

Secretary Name	Mrs Joan Elsie Teear
Nationality	British
Status	Resigned
Appointed	06 March 1991(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	106 Thornhill Park Road Southampton Hampshire SO18 5TS

Director Name	Mrs Victoria Annabel Kate Cooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Bean Halll Bradley Green Redditch Worcs B96 6RW

Director Name	Richard Russell Good
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Property Manager
Correspondence Address	Nupend Cradley Malvern Worcestershire WR13 5NP

Director Name	Marcus Russell Good
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Government Service
Correspondence Address	Anvils Farm Dursden Lane Pewsey Wiltshire SN9 5JN

Director Name	Mr Nicholas Mervyn Fox
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	37 Eland Road London SW11 5JX

Director Name	Dominic Brodie Metherell Fox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2000)
Role	Entrepreneur
Correspondence Address	The Bungalow Beech Green Lane, Withyham Hartfield East Sussex TN7 4DB

Director Name	Jemma Glynne Eadie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Play Specialist
Correspondence Address	50 Lillieshall Road London SW4 0LP

Secretary Name	Jacqueline Gail Fox
Nationality	British
Status	Resigned
Appointed	20 October 1999(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Jenningsbury Hertford Hertfordshire SG13 7NS

Director Name	Jacqueline Gail Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(40 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	Jenningsbury Hertford Hertfordshire SG13 7NS

Secretary Name	Mrs Carolyn Joy Good
Nationality	British
Status	Resigned
Appointed	24 September 2004(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	The Barn Middle Bean Hall, Bradley Green Redditch Worcestershire B96 6RW

Secretary Name	Mrs Carolyn Joy Good
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	The Barn Middle Bean Hall, Bradley Green Redditch Worcestershire B96 6RW

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(49 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 22 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	108 New Bond Street London W1S 1EF

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(49 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 March 2011)
Correspondence Address	90 Fetter Lane London EC4A 1PT

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Modelgate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,746
Cash	£1,261
Current Liabilities	£422,882

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

29 July 2020	Delivered on: 4 August 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that leasehold land and buildings being units 4 & 5, sandridge park, porters wood, st albans (AL3 6PH) as the same is registered at the land registry with title absolute under title number HD421566. Outstanding
29 July 2020	Delivered on: 4 August 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that leasehold land and buildings being units 4 & 5, sandridge park, porters wood, st albans (AL3 6PH) as the same is registered at the land registry with title absolute under title number HD421566. Outstanding
11 September 2019	Delivered on: 23 September 2019 Persons entitled: Michael Ellard Classification: A registered charge Particulars: Fixed charge over the land known as units 4&5 sandridge park, potters wood, st albans AL3 6PH. Outstanding
11 September 2019	Delivered on: 23 September 2019 Persons entitled: Michael Ellard Classification: A registered charge Particulars: Fixed charge over the land known as 97 golders green road, london NW11 8EN. Outstanding
26 September 2017	Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The leasehold property being units 4 & 5 sandridge park, potters wood, st albans, AL3 6PQ registered at the land registry with title absolute under title number HD421566. Outstanding
18 February 2015	Delivered on: 26 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 July 2013	Delivered on: 26 July 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 97 golders green road london. Outstanding
24 July 2013	Delivered on: 26 July 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 May 2023	Delivered on: 17 May 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: 97 golders green road, london NW11 8EN (title number MX335067). Outstanding
24 July 2013	Delivered on: 26 July 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
4 August 2020	Registration of charge 006884870009, created on 29 July 2020 (20 pages)
4 August 2020	Registration of charge 006884870008, created on 29 July 2020 (36 pages)
31 July 2020	Satisfaction of charge 006884870007 in full (4 pages)
31 July 2020	Satisfaction of charge 006884870005 in full (4 pages)
1 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
9 December 2019	Amended total exemption full accounts made up to 28 February 2018 (9 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
23 September 2019	Registration of charge 006884870006, created on 11 September 2019 (26 pages)
23 September 2019	Registration of charge 006884870007, created on 11 September 2019 (26 pages)
4 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
25 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 September 2017	Registration of charge 006884870005, created on 26 September 2017 (3 pages)
27 September 2017	Registration of charge 006884870005, created on 26 September 2017 (3 pages)
8 August 2017	Satisfaction of charge 006884870004 in full (1 page)
8 August 2017	Satisfaction of charge 006884870004 in full (1 page)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (3 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (3 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 10,000 (3 pages)
23 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 10,000 (3 pages)
23 May 2015	Director's details changed for Mr Robert Anthony Markham Thompson on 19 September 2013 (2 pages)
23 May 2015	Director's details changed for Mr Robert Anthony Markham Thompson on 19 September 2013 (2 pages)
26 February 2015	Registration of charge 006884870004, created on 18 February 2015 (44 pages)
26 February 2015	Registration of charge 006884870004, created on 18 February 2015 (44 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 10,000 (3 pages)
18 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 10,000 (3 pages)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EP on 8 November 2013 (1 page)
26 July 2013	Registration of charge 006884870002 (19 pages)
26 July 2013	Registration of charge 006884870003 (6 pages)
26 July 2013	Registration of charge 006884870003 (6 pages)
26 July 2013	Registration of charge 006884870001 (9 pages)
26 July 2013	Registration of charge 006884870001 (9 pages)
26 July 2013	Registration of charge 006884870002 (19 pages)
3 July 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 July 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
5 December 2011	Full accounts made up to 28 February 2011 (10 pages)
5 December 2011	Full accounts made up to 28 February 2011 (10 pages)
14 April 2011	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
14 April 2011	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
12 April 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
12 April 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
8 April 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (2 pages)
8 April 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (2 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/04/2011. (15 pages)
4 April 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (2 pages)
4 April 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (2 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/04/2011. (15 pages)
29 March 2011	Termination of appointment of Andrew Bird as a director (2 pages)
29 March 2011	Termination of appointment of Andrew Bird as a director (2 pages)
29 March 2011	Registered office address changed from 108 New Bond Street London W1S 1EF on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from 108 New Bond Street London W1S 1EF on 29 March 2011 (2 pages)
24 March 2011	Appointment of Andrew Charles Bird as a director (3 pages)
24 March 2011	Termination of appointment of Nicholas Fox as a director (2 pages)
24 March 2011	Termination of appointment of Jemma Eadie as a director (2 pages)
24 March 2011	Termination of appointment of Richard Good as a director (2 pages)
24 March 2011	Termination of appointment of Victoria Cooper as a director (2 pages)
24 March 2011	Appointment of Mr Robert Anthony Markham Thompson as a director (3 pages)
24 March 2011	Termination of appointment of Marcus Good as a director (2 pages)
24 March 2011	Termination of appointment of Richard Good as a director (2 pages)
24 March 2011	Termination of appointment of Jacqueline Fox as a director (2 pages)
24 March 2011	Termination of appointment of Barry Fox as a director (2 pages)
24 March 2011	Appointment of Mr Robert Anthony Markham Thompson as a director (3 pages)
24 March 2011	Termination of appointment of Victoria Cooper as a director (2 pages)
24 March 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
24 March 2011	Termination of appointment of Barry Fox as a director (2 pages)
24 March 2011	Termination of appointment of Jemma Eadie as a director (2 pages)
24 March 2011	Appointment of Andrew Charles Bird as a director (3 pages)
24 March 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
24 March 2011	Termination of appointment of Carolyn Good as a secretary (2 pages)
24 March 2011	Termination of appointment of Carolyn Good as a secretary (2 pages)
24 March 2011	Termination of appointment of Carolyn Good as a director (2 pages)
24 March 2011	Termination of appointment of Jacqueline Fox as a director (2 pages)
24 March 2011	Termination of appointment of Nicholas Fox as a director (2 pages)
24 March 2011	Termination of appointment of Carolyn Good as a director (2 pages)
24 March 2011	Termination of appointment of Marcus Good as a director (2 pages)
21 March 2011	Auditor's resignation (1 page)
21 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 March 2011	Auditor's resignation (1 page)
8 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (13 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (13 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (13 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (13 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (13 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 March 2009	Return made up to 06/03/09; full list of members (8 pages)
12 March 2009	Return made up to 06/03/09; full list of members (8 pages)
11 March 2009	Director's change of particulars / jemma eadie / 29/11/2007 (1 page)
11 March 2009	Director's change of particulars / jemma eadie / 29/11/2007 (1 page)
20 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 March 2008	Return made up to 06/03/08; full list of members (8 pages)
10 March 2008	Return made up to 06/03/08; full list of members (8 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
7 March 2007	Return made up to 06/03/07; full list of members (5 pages)
7 March 2007	Return made up to 06/03/07; full list of members (5 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 August 2006	Registered office changed on 08/08/06 from: the nupend, cradley malvern worcestershire WR13 5NP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: the nupend, cradley malvern worcestershire WR13 5NP (1 page)
21 June 2006	Registered office changed on 21/06/06 from: c/o gretton & co, middle bouts farm, bouts lane inkberrow worcester WR7 4HP (1 page)
21 June 2006	Registered office changed on 21/06/06 from: c/o gretton & co, middle bouts farm, bouts lane inkberrow worcester WR7 4HP (1 page)
8 March 2006	Return made up to 06/03/06; full list of members (5 pages)
8 March 2006	Return made up to 06/03/06; full list of members (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: middle bouts farm bouts lane inkberrow worcester WR7 4HP (1 page)
13 October 2005	Return made up to 06/03/05; full list of members (5 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: middle bouts farm bouts lane inkberrow worcester WR7 4HP (1 page)
13 October 2005	Return made up to 06/03/05; full list of members (5 pages)
13 October 2005	Director's particulars changed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 06/03/04; full list of members (13 pages)
13 March 2004	Return made up to 06/03/04; full list of members (13 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 June 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 June 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (5 pages)
10 May 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
15 June 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (1 page)
24 May 2001	New director appointed (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 06/03/00; full list of members (10 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 06/03/00; full list of members (10 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Return made up to 06/03/99; no change of members (4 pages)
21 May 1999	Return made up to 06/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 May 1997	Return made up to 06/03/97; full list of members (5 pages)
31 May 1997	Return made up to 06/03/97; full list of members (5 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 April 1996	Return made up to 06/03/96; full list of members (6 pages)
11 April 1996	Return made up to 06/03/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Return made up to 06/03/95; full list of members (8 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Return made up to 06/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 February 1992	Full accounts made up to 31 March 1991 (10 pages)
7 February 1992	Full accounts made up to 31 March 1991 (10 pages)
26 May 1988	Full accounts made up to 31 March 1987 (10 pages)
26 May 1988	Full accounts made up to 31 March 1987 (10 pages)
11 April 1987	Full accounts made up to 31 March 1986 (10 pages)
11 April 1987	Full accounts made up to 31 March 1986 (10 pages)
16 May 1983	Accounts made up to 31 March 1982 (9 pages)
16 May 1983	Accounts made up to 31 March 1982 (9 pages)
30 May 1961	Incorporation (12 pages)
30 May 1961	Incorporation (12 pages)

Russmore Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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