Charles Russell Speechlys (Guildford Property) Limited

Company Name	Charles Russell Speechlys (Guildford Property) Limited
Company Status	Dissolved
Company Number	03794891
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Names	Charco 785 Limited and Charles Russell (Guildford Property) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Patrick James Russell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2023(23 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 October 2023)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	charlesrussell.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
15 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 November 2014	Company name changed charles russell (guildford property) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell (guildford property) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (6 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (6 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (6 pages)
21 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
11 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
11 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
11 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
8 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
8 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
8 November 2013	Termination of appointment of John Scott as a director (1 page)
8 November 2013	Termination of appointment of John Scott as a director (1 page)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
20 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Termination of appointment of James Holder as a director (1 page)
20 June 2011	Termination of appointment of James Holder as a director (1 page)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 June 2009	Director's change of particulars / patrick russell / 09/03/2009 (1 page)
10 June 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
10 June 2009	Director's change of particulars / patrick russell / 09/03/2009 (1 page)
10 June 2009	Director's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
10 June 2009	Director's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
9 June 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
9 June 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
19 September 2008	Director appointed james douglas holder (3 pages)
19 September 2008	Director appointed james douglas holder (3 pages)
19 September 2008	Director appointed patrick james russell (3 pages)
19 September 2008	Director appointed patrick james russell (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 June 2007	Return made up to 09/06/07; full list of members (2 pages)
8 June 2007	Return made up to 09/06/07; full list of members (2 pages)
10 July 2006	Return made up to 09/06/06; full list of members (2 pages)
10 July 2006	Return made up to 09/06/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
23 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
6 July 2005	Return made up to 09/06/05; full list of members (5 pages)
6 July 2005	Return made up to 09/06/05; full list of members (5 pages)
31 October 2004	Memorandum and Articles of Association (8 pages)
31 October 2004	Memorandum and Articles of Association (8 pages)
31 October 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 October 2004	Memorandum and Articles of Association (7 pages)
31 October 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
31 October 2004	Memorandum and Articles of Association (7 pages)
31 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
13 October 2004	Return made up to 09/06/04; full list of members (5 pages)
13 October 2004	Return made up to 09/06/04; full list of members (5 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Company name changed charco 785 LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed charco 785 LIMITED\certificate issued on 08/10/04 (2 pages)
20 June 2003	Return made up to 09/06/03; full list of members (5 pages)
20 June 2003	Return made up to 09/06/03; full list of members (5 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 July 2002	Return made up to 24/06/02; full list of members (6 pages)
15 July 2002	Return made up to 24/06/02; full list of members (6 pages)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 July 2001	Return made up to 24/06/01; full list of members (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members (6 pages)
13 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Return made up to 24/06/00; full list of members (6 pages)
4 August 2000	Return made up to 24/06/00; full list of members (6 pages)
24 June 1999	Incorporation (21 pages)
24 June 1999	Incorporation (21 pages)

Charles Russell Speechlys (Guildford Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London