| Company Name | Russell Black Limited |
|---|---|
| Directors | Moises Korc and Anthony David Levy |
| Company Status | Active |
| Company Number | 00923135 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1967(53 years, 11 months ago) |
| Previous Name | Russell Black (Heating) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Moises Korc |
|---|---|
| Date of Birth | December 1956 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB |
| Director Name | Anthony David Levy |
|---|---|
| Date of Birth | April 1962 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB |
| Secretary Name | Moises Korc |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(26 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB |
| Director Name | Susan Lachman |
|---|---|
| Date of Birth | December 1954 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 94 Mowbray Road Edgware Middlesex HA8 8JH |
| Director Name | Mr Henry Levy |
|---|---|
| Date of Birth | February 1923 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 10 January 2001) |
| Role | Company Director |
| Correspondence Address | 70 Cholmley Gardens London NW6 1UL |
| Director Name | Sybil Levy |
|---|---|
| Date of Birth | July 1921 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 April 2007) |
| Role | Company Director |
| Correspondence Address | Flat 5 Abbey Court 270 Hale Lane Edgware Middlesex HA8 8GW |
| Secretary Name | Myer Elias Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 4 Maxwelton Close Mill Hill London NW7 3NA |
Contact
| Website | www.russellblack.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89077757 |
| Telephone region | London |
Location
| Registered Address | C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £628,199 |
| Cash | £406,285 |
| Current Liabilities | £148,006 |
Accounts
| Latest Accounts | 31 December 2020 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2021 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 5 September 2022 (10 months, 3 weeks from now) |
Charges
| 24 June 1996 | Delivered on: 5 July 1996 Satisfied on: 20 April 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 399 kenton lane belmont circle harrow middlesex and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 9 February 1984 | Delivered on: 16 February 1984 Satisfied on: 26 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdetbs & uncalled capital. Fully Satisfied |
| 9 February 1984 | Delivered on: 22 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold victoria works, midland terrace and land on the west side of midland terrace, london NW10. Title nos mx 122997 & mx 142027. Outstanding |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 September 2018 | Secretary's details changed for Moises Korc on 5 September 2018 (1 page) |
| 5 September 2018 | Director's details changed for Anthony David Levy on 5 September 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Moises Korc on 5 September 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 4 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
| 4 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 September 2007 | Return made up to 22/08/07; no change of members
|
| 7 September 2007 | Return made up to 22/08/07; no change of members
|
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 16 September 2004 | Return made up to 22/08/04; full list of members
|
| 16 September 2004 | Return made up to 22/08/04; full list of members
|
| 9 August 2004 | Registered office changed on 09/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 September 2002 | Return made up to 22/08/02; full list of members
|
| 11 September 2002 | Return made up to 22/08/02; full list of members
|
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 October 2001 | Company name changed russell black (heating) LIMITED\certificate issued on 31/10/01 (2 pages) |
| 31 October 2001 | Company name changed russell black (heating) LIMITED\certificate issued on 31/10/01 (2 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members
|
| 29 August 2001 | Return made up to 22/08/01; full list of members
|
| 18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 August 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 15 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 21 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |