Company NameRussell Black Limited
DirectorsMoises Korc and Anthony David Levy
Company StatusActive
Company Number00923135
CategoryPrivate Limited Company
Incorporation Date21 November 1967(53 years, 11 months ago)
Previous NameRussell Black (Heating) Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMoises Korc
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressC/O Arram Berlyn Gardner
30 City Road
London
EC1Y 2AB
Director NameAnthony David Levy
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Arram Berlyn Gardner
30 City Road
London
EC1Y 2AB
Secretary NameMoises Korc
NationalityBritish
StatusCurrent
Appointed30 June 1994(26 years, 7 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence AddressC/O Arram Berlyn Gardner
30 City Road
London
EC1Y 2AB
Director NameSusan Lachman
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address94 Mowbray Road
Edgware
Middlesex
HA8 8JH
Director NameMr Henry Levy
Date of BirthFebruary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 January 2001)
RoleCompany Director
Correspondence Address70 Cholmley Gardens
London
NW6 1UL
Director NameSybil Levy
Date of BirthJuly 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 12 April 2007)
RoleCompany Director
Correspondence AddressFlat 5 Abbey Court
270 Hale Lane
Edgware
Middlesex
HA8 8GW
Secretary NameMyer Elias Cohen
NationalityBritish
StatusResigned
Appointed22 August 1991(23 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address4 Maxwelton Close
Mill Hill
London
NW7 3NA

Contact

Websitewww.russellblack.co.uk
Email address[email protected]
Telephone020 89077757
Telephone regionLondon

Location

Registered AddressC/O Arram Berlyn Gardner
30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£628,199
Cash£406,285
Current Liabilities£148,006

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 August 2021 (1 month, 3 weeks ago)
Next Return Due5 September 2022 (10 months, 3 weeks from now)

Charges

24 June 1996Delivered 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 1984Delivered 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 1984Delivered 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 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
28 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018Secretary's details changed for Moises Korc on 5 September 2018 (1 page)
5 September 2018Director's details changed for Anthony David Levy on 5 September 2018 (2 pages)
5 September 2018Director's details changed for Moises Korc on 5 September 2018 (2 pages)
5 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
27 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
28 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
4 September 2008Return made up to 22/08/08; no change of members (7 pages)
4 September 2008Return made up to 22/08/08; no change of members (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
7 September 2007Return made up to 22/08/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
7 September 2007Return made up to 22/08/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
15 September 2006Return made up to 22/08/06; full list of members (7 pages)
15 September 2006Return made up to 22/08/06; full list of members (7 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
14 September 2005Return made up to 22/08/05; full list of members (7 pages)
14 September 2005Return made up to 22/08/05; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
16 September 2004Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
(7 pages)
16 September 2004Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
(7 pages)
9 August 2004Registered 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 2004Registered 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 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
9 September 2003Return made up to 22/08/03; full list of members (7 pages)
9 September 2003Return made up to 22/08/03; full list of members (7 pages)
29 October 2002Full accounts made up to 31 December 2001 (12 pages)
29 October 2002Full accounts made up to 31 December 2001 (12 pages)
11 September 2002Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2002Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
31 October 2001Company name changed russell black (heating) LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001Company name changed russell black (heating) LIMITED\certificate issued on 31/10/01 (2 pages)
29 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 October 2000Full accounts made up to 31 December 1999 (12 pages)
18 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 August 2000Return made up to 22/08/00; full list of members (7 pages)
30 August 2000Return made up to 22/08/00; full list of members (7 pages)
20 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
15 September 1999Return made up to 22/08/99; no change of members (4 pages)
15 September 1999Return made up to 22/08/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
21 August 1998Return made up to 22/08/98; full list of members (6 pages)
21 August 1998Return made up to 22/08/98; full list of members (6 pages)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
17 September 1996Return made up to 22/08/96; no change of members (4 pages)
17 September 1996Return made up to 22/08/96; no change of members (4 pages)
2 September 1996Full accounts made up to 31 December 1995 (13 pages)
2 September 1996Full accounts made up to 31 December 1995 (13 pages)
5 July 1996Particulars of mortgage/charge (3 pages)
5 July 1996Particulars of mortgage/charge (3 pages)
15 November 1995Return made up to 22/08/95; full list of members (6 pages)
15 November 1995Return made up to 22/08/95; full list of members (6 pages)
22 September 1995Full accounts made up to 31 December 1994 (12 pages)
22 September 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)