April Russell Design Limited

Company Name	April Russell Design Limited
Director	April McKenzie Thomson
Company Status	Active
Company Number	03756566
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lady April McKenzie Thomson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	21 April 1999(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	89 Larkhall Rise London SW4 6HR

Secretary Name	Lady April McKenzie Thomson
Status	Current
Appointed	20 February 2013(13 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	89 Larkhall Rise London SW4 6HR

Director Name	Timothy George Hughes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Secretary
Correspondence Address	16 Lambert Drive Sudbury Suffolk CO10 0BX

Director Name	Bruce Russel Kenyon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Property Consultant
Correspondence Address	Flat D Acris Court Acris Street London SW18 2QS

Secretary Name	Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Lambert Drive Sudbury Suffolk CO10 0BX

Secretary Name	Sir Mark Wilfred Home Thomson
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 year, 9 months after company formation)
Appointment Duration	12 years (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cheyne Court Flood Street London SW3 5TP

Director Name	Sir Mark Wilfred Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cheyne Court Flood Street London SW3 5TP

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	aprilrussell.com
Telephone	020 30550090
Telephone region	London

Location

Registered Address	Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lady April Mckenzie Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,979
Current Liabilities	£152,562

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (2 weeks ago)
Next Return Due	5 May 2025 (12 months from now)

Filing History

2 August 2023	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023 (1 page)
4 May 2023	Secretary's details changed for Lady April Mckenzie Thomson on 3 May 2023 (1 page)
4 May 2023	Director's details changed for Lady April Mckenzie Thomson on 3 May 2023 (2 pages)
4 May 2023	Director's details changed for Lady April Mckenzie Thomson on 3 May 2023 (2 pages)
3 May 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
23 February 2023	Cessation of April Mckenzie Thomson as a person with significant control on 14 June 2022 (1 page)
22 February 2023	Notification of Pauline Alexandra Daisy Gibbs as a person with significant control on 14 June 2022 (2 pages)
22 February 2023	Appointment of Mrs Pauline Alexandra Daisy Gibbs as a director on 14 June 2022 (2 pages)
12 December 2022	Micro company accounts made up to 30 April 2022 (6 pages)
3 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (6 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (7 pages)
11 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
2 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
27 June 2017	Notification of April Thomson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of April Thomson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
14 November 2016	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 June 2015	Director's details changed for Lady April Mckenzie Thomson on 2 June 2015 (2 pages)
2 June 2015	Secretary's details changed for Lady April Mckenzie Thomson on 2 June 2015 (1 page)
2 June 2015	Director's details changed for Lady April Mckenzie Thomson on 2 June 2015 (2 pages)
2 June 2015	Secretary's details changed for Lady April Mckenzie Thomson on 2 June 2015 (1 page)
2 June 2015	Director's details changed for Lady April Mckenzie Thomson on 2 June 2015 (2 pages)
2 June 2015	Secretary's details changed for Lady April Mckenzie Thomson on 2 June 2015 (1 page)
29 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Appointment of Lady April Mckenzie Thomson as a secretary (2 pages)
2 May 2013	Appointment of Lady April Mckenzie Thomson as a secretary (2 pages)
26 April 2013	Termination of appointment of Mark Thomson as a director (1 page)
26 April 2013	Termination of appointment of Mark Thomson as a secretary (1 page)
26 April 2013	Termination of appointment of Mark Thomson as a director (1 page)
26 April 2013	Termination of appointment of Mark Thomson as a secretary (1 page)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 February 2010	Appointment of Sir Mark Wilfred Home Thomson as a director (3 pages)
24 February 2010	Appointment of Sir Mark Wilfred Home Thomson as a director (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
24 April 2009	Registered office changed on 24/04/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 21/04/06; full list of members (2 pages)
22 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
26 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 April 2004	Return made up to 21/04/04; full list of members (6 pages)
28 April 2004	Return made up to 21/04/04; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 April 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 May 2002	Return made up to 21/04/02; full list of members (6 pages)
17 May 2002	Return made up to 21/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 24 ives street london SW3 2ND (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 24 ives street london SW3 2ND (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
21 April 1999	Incorporation (14 pages)
21 April 1999	Incorporation (14 pages)

April Russell Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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