| Company Name | Russell Square Limited |
|---|---|
| Directors | Paul Tropea and Aurora Mazza Tropea |
| Company Status | Active |
| Company Number | 04019589 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Paul Tropea |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 June 2000(2 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 1 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Mr Paul Tropea |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 24 June 2000(2 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 1 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Mrs Aurora Mazza Tropea |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 1 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Mr Frank Tropea |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2000(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 November 2013) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken House Waterhouse Lane Kingswood Surrey KT20 6LF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | A. Tropea 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Tropea 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,164 |
| Cash | £41,416 |
| Current Liabilities | £65,728 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Charges
| 16 January 2018 | Delivered on: 27 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 29 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 27 January 2018 | Registration of charge 040195890001, created on 16 January 2018 (30 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 April 2014 | Termination of appointment of Frank Tropea as a director (1 page) |
| 23 April 2014 | Appointment of Mrs Aurora Tropea as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Frank Tropea as a director (1 page) |
| 23 April 2014 | Appointment of Mrs Aurora Tropea as a director (2 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 16 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
| 16 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 September 2003 | Return made up to 22/06/03; full list of members
|
| 2 September 2003 | Return made up to 22/06/03; full list of members
|
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 6 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 17 July 2000 | Ad 24/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | Ad 24/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Incorporation (12 pages) |
| 22 June 2000 | Incorporation (12 pages) |