Russell Black Limited

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(52 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 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(23 years, 9 months after company formation)
Appointment Duration	29 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 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(23 years, 9 months after company formation)
Appointment Duration	29 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	26 years, 4 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 65 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 97 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 99 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 2018 (1 year, 10 months ago)
Next Accounts Due	31 December 2020 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2020 (2 months ago)
Next Return Due	5 September 2021 (10 months, 1 week 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

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)
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)
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 GBP 100 (5 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 GBP 100 (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 GBP 100 (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)
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)
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)
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)
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)
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 363(288) ‐ Director resigned (7 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)
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)
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 363(287) ‐ Registered office changed on 16/09/04 (7 pages)
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)
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)
11 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
29 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director resigned (7 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)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 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)
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)
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)
2 September 1996	Full accounts made up to 31 December 1995 (13 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)
22 September 1995	Full accounts made up to 31 December 1994 (12 pages)

Russell Black Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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