Russell Ainley Properties Limited

Company Name	Russell Ainley Properties Limited
Directors	Harriett Karen Seager and Simon Ainley
Company Status	Active
Company Number	00701597
Category	Private Limited Company
Incorporation Date	24 August 1961(62 years, 8 months 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

Secretary Name	Simon Ainley
Status	Current
Appointed	10 December 2010(49 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	C/O Forward Financial Accounting Catalyst House 72 Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY

Director Name	Mrs Harriett Karen Seager
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(49 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hazel Way Crawley Down Crawley West Sussex RH10 4JS

Director Name	Mr Simon Ainley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(59 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Forward Financial Accounting Catalyst House 72 Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY

Director Name	Mr Barry Mordecai Ainley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Forest House Colemans Hatch Hartfield East Sussex TN7 4EQ

Director Name	Bella Mimi Ainley
Date of Birth	January 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 1996)
Role	Company Director
Correspondence Address	130 Bickenhall Mansions London W1H 3LB

Director Name	Russell Jacob Wolf Ainley
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Burlington Hotel Earls Avenue Folkestone Kent CT20 2HR

Director Name	Mr Derek Isaac Ainley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 5 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincanton 34 Frithwood Avenue Northwood Middlesex HA6 3LU

Secretary Name	Bella Mimi Ainley
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	130 Bickenhall Mansions London W1H 3LB

Secretary Name	Mr Derek Isaac Ainley
Nationality	British
Status	Resigned
Appointed	12 February 1996(34 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincanton 34 Frithwood Avenue Northwood Middlesex HA6 3LU

Contact

Telephone	020 89531412
Telephone region	London

Location

Registered Address	C/O Forward Financial Accounting Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£602,397
Cash	£187,490
Current Liabilities	£74,914

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 January 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
8 July 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
11 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,980 (5 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,980 (5 pages)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,980 (5 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,980 (5 pages)
21 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 August 2013	Director's details changed for Harriett Karen Seager on 1 February 2013 (2 pages)
20 August 2013	Director's details changed for Harriett Karen Seager on 1 February 2013 (2 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,980 (5 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,980 (5 pages)
15 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Registered office address changed from 27 Mortimer Street London W1T 3BL on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 27 Mortimer Street London W1T 3BL on 10 April 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,980 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,980 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,980 (4 pages)
9 June 2011	Appointment of Harriett Karen Seager as a director (3 pages)
9 June 2011	Appointment of Harriett Karen Seager as a director (3 pages)
1 June 2011	Appointment of Simon Ainley as a secretary (1 page)
1 June 2011	Appointment of Simon Ainley as a secretary (1 page)
1 June 2011	Termination of appointment of Derek Ainley as a secretary (1 page)
1 June 2011	Termination of appointment of Derek Ainley as a secretary (1 page)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 July 2010	Termination of appointment of Russell Ainley as a director (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Russell Ainley as a director (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Russell Ainley as a director (1 page)
7 July 2010	Termination of appointment of Russell Ainley as a director (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
18 August 2008	Return made up to 30/06/07; full list of members (5 pages)
18 August 2008	Return made up to 30/06/07; full list of members (5 pages)
18 August 2008	Return made up to 30/06/08; full list of members (5 pages)
18 August 2008	Return made up to 30/06/08; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Return made up to 08/06/07; full list of members (7 pages)
23 August 2007	Return made up to 08/06/07; full list of members (7 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
1 August 2006	Return made up to 30/06/06; full list of members (8 pages)
1 August 2006	Return made up to 30/06/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
7 September 2004	Return made up to 30/06/04; full list of members (8 pages)
7 September 2004	Return made up to 30/06/04; full list of members (8 pages)
14 May 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2003	Director resigned (1 page)
6 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (8 pages)
18 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (8 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
18 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
18 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
22 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (8 pages)
24 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
20 August 1998	Return made up to 30/06/98; no change of members (4 pages)
20 August 1998	Return made up to 30/06/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
1 October 1997	Return made up to 30/06/97; no change of members (4 pages)
1 October 1997	Return made up to 30/06/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
8 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
30 August 1985	Articles of association (6 pages)
30 August 1985	Articles of association (6 pages)
24 August 1961	Incorporation (18 pages)
24 August 1961	Incorporation (18 pages)

Russell Ainley Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London