Harlow
Essex
CM17 0BY
Director Name | Mr Michael Anderson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
Secretary Name | Mr Mark Charles Russell Francis |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 April 2002) |
Role | Property Marketing |
Country of Residence | England |
Correspondence Address | 81 Baring Road, Lee London SE12 0JS |
Director Name | Mr Simon Charles Russell |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 November 2011) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 14 Eastbourne Gardens London SW14 7NH |
Secretary Name | Zahida Russell |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 August 2009) |
Role | Company Director |
Correspondence Address | 14 Eastbourne Gardens London SW14 7NH |
Director Name | Mr Duncan Edward Cormack |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 June 2008) |
Role | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Midmoor Road Wimbledon London SW19 4JD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.russellgroup.co.uk |
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Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £15,730 |
Cash | £72,867 |
Current Liabilities | £111,035 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
16 May 2011 | Delivered on: 18 May 2011 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposited sum means the sum of £7,968 paid by the tenant to the landlord see image for full details. Outstanding |
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20 March 2006 | Delivered on: 23 March 2006 Persons entitled: Merivale Moore Construction Limited Classification: Rent deposit deed Secured details: £7,608.33 due or to become due from the company to. Particulars: The rent dposit monies of £7,608.33. Outstanding |
29 September 2001 | Delivered on: 12 October 2001 Persons entitled: John Patrick Michael Hugh Evelyn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Full title guarantee its right and interest in the account with payment of the liabilities. See the mortgage charge document for full details. Outstanding |
16 May 2001 | Delivered on: 18 May 2001 Persons entitled: Kensington High Street Associates Classification: Rent deposit deed Secured details: Liabilities relating to the non-payment or damage suffered by the chargee arising from any failure by the company during or after the term created by a lease dated 25/11/96. Particulars: Deposit balance being £6,130.00 together with interest accrued standing to the credit of account number 20908576 at barclays bank PLC. Outstanding |
24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
7 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 May 2012 | Appointment of Brian Keith Hasler as a director (3 pages) |
14 May 2012 | Termination of appointment of Simon Russell as a director (2 pages) |
14 May 2012 | Appointment of Brian Keith Hasler as a director (3 pages) |
14 May 2012 | Termination of appointment of Simon Russell as a director (2 pages) |
17 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 29 September 2011 (2 pages) |
29 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 29 September 2011 (2 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
17 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (13 pages) |
30 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (13 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 September 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
29 September 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
24 September 2009 | Appointment terminated secretary zahida russell (1 page) |
24 September 2009 | Appointment terminated secretary zahida russell (1 page) |
25 November 2008 | Return made up to 19/11/08; full list of members (6 pages) |
25 November 2008 | Return made up to 19/11/08; full list of members (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 July 2008 | Appointment terminated director duncan cormack (1 page) |
7 July 2008 | Appointment terminated director duncan cormack (1 page) |
9 May 2008 | Director's change of particulars / duncan cormack / 24/04/2008 (1 page) |
9 May 2008 | Director's change of particulars / duncan cormack / 24/04/2008 (1 page) |
30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 November 2007 | Return made up to 19/11/07; full list of members (5 pages) |
23 November 2007 | Return made up to 19/11/07; full list of members (5 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
5 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
15 December 2006 | Return made up to 19/11/06; full list of members (5 pages) |
15 December 2006 | Return made up to 19/11/06; full list of members (5 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
23 March 2006 | Particulars of mortgage/charge (3 pages) |
23 March 2006 | Particulars of mortgage/charge (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 December 2005 | Return made up to 19/11/05; full list of members (5 pages) |
12 December 2005 | Return made up to 19/11/05; full list of members (5 pages) |
10 December 2004 | Return made up to 19/11/04; full list of members (5 pages) |
10 December 2004 | Return made up to 19/11/04; full list of members (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 December 2003 | Return made up to 19/11/03; full list of members (5 pages) |
24 December 2003 | Return made up to 19/11/03; full list of members (5 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
11 December 2002 | Return made up to 19/11/02; full list of members (5 pages) |
11 December 2002 | Return made up to 19/11/02; full list of members (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | Secretary resigned (1 page) |
7 March 2002 | Return made up to 19/11/01; full list of members (5 pages) |
7 March 2002 | Return made up to 19/11/01; full list of members (5 pages) |
30 November 2001 | Amended accounts made up to 30 November 1999 (8 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
30 November 2001 | Amended accounts made up to 30 November 1999 (8 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: 30 saint george street london W1S 2FH (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: 30 saint george street london W1S 2FH (1 page) |
12 October 2001 | Particulars of mortgage/charge (6 pages) |
12 October 2001 | Particulars of mortgage/charge (6 pages) |
18 May 2001 | Particulars of mortgage/charge (3 pages) |
18 May 2001 | Particulars of mortgage/charge (3 pages) |
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 8 carlos place london W1Y 5AE (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 8 carlos place london W1Y 5AE (1 page) |
19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Return made up to 19/11/99; no change of members (6 pages) |
17 December 1999 | Return made up to 19/11/99; no change of members (6 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Director's particulars changed (1 page) |
7 December 1999 | Return made up to 19/11/98; full list of members (9 pages) |
7 December 1999 | Director's particulars changed (1 page) |
7 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: albion house station road hampton middlesex TN12 2DY (1 page) |
7 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: albion house station road hampton middlesex TN12 2DY (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Return made up to 19/11/98; full list of members (9 pages) |
7 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
11 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 December 1997 | New director appointed (3 pages) |
8 December 1997 | New director appointed (3 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
28 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Incorporation (15 pages) |
19 November 1997 | Incorporation (15 pages) |