Casa Russo Limited

Company Name	Casa Russo Limited
Director	Oscar Antonino Russo
Company Status	Active
Company Number	04239367
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

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 Oscar Antonino Russo
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Kings Langley Herts WD4 8AB

Director Name	Christine Elizabeth Russo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Water Lane Kings Langley Hertfordshire WD4 8HN

Secretary Name	Mrs Francesca Russo
Nationality	Italian
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	21a High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Tanino Romano
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2003(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2006)
Role	Assistant Manager
Correspondence Address	65 Mill Road Leighton Buzzard Bedfordshire LU7 1AX

Secretary Name	Joseph Burke
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2005)
Role	Accountant
Correspondence Address	48 Appletree Lane Roydon Diss Norfolk IP22 4TL

Secretary Name	Christine Elizabeth Russo
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG

Director Name	Mr Antonio Russo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(3 years, 11 months after company formation)
Appointment Duration	17 years (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	23a High Street Kings Langley Herts WD4 8AB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mr Antonio Russo 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

8 January 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
2 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
28 June 2017	Notification of Antonio Russo as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Antonio Russo as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (6 pages)
7 January 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a secretary on 20 July 2014 (2 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a secretary on 20 July 2014 (2 pages)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
19 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
19 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
23 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
23 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
22 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
16 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
16 September 2011	Secretary's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
16 September 2011	Secretary's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
16 September 2011	Director's details changed for Antonio Russo on 22 June 2011 (2 pages)
16 September 2011	Director's details changed for Antonio Russo on 22 June 2011 (2 pages)
16 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 July 2009	Return made up to 22/06/09; full list of members (3 pages)
9 July 2009	Return made up to 22/06/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 21A high street kings langley hertfordshire WD4 8AB (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from 21A high street kings langley hertfordshire WD4 8AB (2 pages)
21 July 2008	Return made up to 22/06/08; no change of members (6 pages)
21 July 2008	Return made up to 22/06/08; no change of members (6 pages)
27 July 2007	Return made up to 22/06/07; full list of members (6 pages)
27 July 2007	Return made up to 22/06/07; full list of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
29 September 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
20 July 2006	Return made up to 22/06/06; full list of members (6 pages)
20 July 2006	Return made up to 22/06/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
22 August 2005	Return made up to 22/06/05; full list of members (9 pages)
22 August 2005	Return made up to 22/06/05; full list of members (9 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
3 September 2004	Return made up to 22/06/04; full list of members (6 pages)
3 September 2004	Return made up to 22/06/04; full list of members (6 pages)
5 January 2004	Ad 03/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 January 2004	Ad 03/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
15 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 September 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
26 June 2002	Return made up to 22/06/02; full list of members (6 pages)
26 June 2002	Return made up to 22/06/02; full list of members (6 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 229 nether street london N3 1NT (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: 229 nether street london N3 1NT (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
25 July 2001	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 July 2001	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 June 2001	Incorporation (12 pages)
22 June 2001	Incorporation (12 pages)

Casa Russo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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