Russettings Residents Limited

Company Name	Russettings Residents Limited
Director	Brett Vincent Elton
Company Status	Active
Company Number	05016088
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Brett Vincent Elton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(19 years, 3 months after company formation)
Appointment Duration	1 year
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Wilson Hawkins 33-35 High Street Harrow On The Hill Harrow Middx HA1 3HT

Director Name	Wallace Michael Freed
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Five Acres Kings Langley Hertfordshire WD4 9JU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Carole Virginia Freed
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Administrator
Correspondence Address	18 Five Acres Kings Langley Hertfordshire WD4 9JU

Secretary Name	Jacqueline Lesley Butler
Nationality	British
Status	Resigned
Appointed	24 November 2004(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	1 Russettings Westfield Park Hatch End Pinner Middlesex HA5 4JF

Director Name	Mr Daniel Slattery
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 29 September 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Russettings Westfield Park Hatch End Pinner Middlesex HA5 4JF

Secretary Name	Ms Ann Marie Geary
Status	Resigned
Appointed	01 February 2011(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2020)
Role	Company Director
Correspondence Address	1 Russettings Westfield Park Pinner Middlesex HA5 4JF

Director Name	Miss Sarah Abigail Kafetz
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(16 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westfield Park Pinner HA5 4JF

Director Name	Mrs Neera Gupta
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tunmers End Chalfont St Peter Bucks SL9 9LW

Director Name	Mrs Arun Sabharwal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Russettings Westfield Park Hatch End Middx HA5 4JF

Secretary Name	Mrs Kala Patel
Status	Resigned
Appointed	29 September 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	8 Russettings Westfield Park Pinner Hatchend Middx HA5 4JF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ann Geary 12.50% Ordinary
1 at £1	D. Slattery 12.50% Ordinary
1 at £1	Mr Wilde & Mrs Wilde 12.50% Ordinary
1 at £1	Mrs A. Sabharwal 12.50% Ordinary
1 at £1	Mrs G.e.f. Elton 12.50% Ordinary
1 at £1	Mrs M. Brown 12.50% Ordinary
1 at £1	Mrs Patel 12.50% Ordinary
1 at £1	Rax Gupta 12.50% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

29 November 2023	Termination of appointment of Neera Gupta as a director on 19 October 2023 (1 page)
21 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
30 July 2023	Registered office address changed from Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow Middx HA1 3HT to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023 (1 page)
28 April 2023	Appointment of Mr Brett Vincent Elton as a director on 27 April 2023 (2 pages)
12 April 2023	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow Middx HA1 3HT on 12 April 2023 (3 pages)
15 February 2023	Termination of appointment of Arun Sabharwal as a director on 13 February 2023 (1 page)
15 February 2023	Notification of a person with significant control statement (2 pages)
15 February 2023	Cessation of Arun Sabharwal as a person with significant control on 13 February 2023 (1 page)
24 January 2023	Confirmation statement made on 15 January 2023 with updates (4 pages)
24 August 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
8 June 2022	Second filing of Confirmation Statement dated 15 January 2021 (3 pages)
8 June 2022	Second filing of Confirmation Statement dated 15 January 2017 (3 pages)
8 June 2022	Second filing of Confirmation Statement dated 15 January 2022 (3 pages)
25 May 2022	Termination of appointment of Kala Patel as a secretary on 17 May 2022 (2 pages)
20 April 2022	Second filing of Confirmation Statement dated 15 January 2021 (3 pages)
20 April 2022	Second filing of Confirmation Statement dated 15 January 2017 (3 pages)
20 April 2022	Second filing of Confirmation Statement dated 15 January 2022 (3 pages)
28 January 2022	Confirmation statement made on 15 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and again on 08/06/22 (shareholders) (4 pages)
4 October 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
27 February 2021	Second filing of Confirmation Statement dated 15 January 2020 (3 pages)
26 February 2021	Confirmation statement made on 15 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and on 08/06/22 (no updates) (4 pages)
19 January 2021	Accounts for a dormant company made up to 31 January 2020 (4 pages)
12 January 2021	Termination of appointment of Sarah Abigail Kafetz as a director on 10 January 2021 (1 page)
4 December 2020	Appointment of Miss Sarah Abigail Kafetz as a director on 29 September 2020 (2 pages)
28 October 2020	Withdrawal of a person with significant control statement on 28 October 2020 (2 pages)
28 October 2020	Notification of Arun Sabharwal as a person with significant control on 26 October 2020 (2 pages)
22 October 2020	Notification of a person with significant control statement (2 pages)
22 October 2020	Cessation of Daniel Slattery as a person with significant control on 21 October 2020 (1 page)
12 October 2020	Appointment of Mrs Kala Patel as a secretary on 29 September 2020 (2 pages)
9 October 2020	Termination of appointment of Daniel Slattery as a director on 29 September 2020 (1 page)
9 October 2020	Appointment of Mrs Arun Sabharwal as a director on 29 September 2020 (2 pages)
9 October 2020	Termination of appointment of Ann Marie Geary as a secretary on 29 September 2020 (1 page)
9 October 2020	Appointment of Mrs Neera Gupta as a director on 29 September 2020 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21 (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
25 September 2019	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 25 September 2019 (1 page)
13 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
30 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
22 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and again on 08/06/22 (no updates) (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8 (5 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 8 (5 pages)
31 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 8 (5 pages)
31 January 2015	Secretary's details changed for Ms Ann Marie Geary on 19 December 2014 (1 page)
31 January 2015	Secretary's details changed for Ms Ann Marie Geary on 19 December 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 8 (5 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 8 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
2 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
2 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Jacqueline Butler as a secretary (1 page)
1 February 2011	Appointment of Ms Ann Marie Geary as a secretary (2 pages)
1 February 2011	Appointment of Ms Ann Marie Geary as a secretary (2 pages)
1 February 2011	Director's details changed for Mr Daniel Slattery on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Daniel Slattery on 1 February 2011 (2 pages)
1 February 2011	Termination of appointment of Jacqueline Butler as a secretary (1 page)
1 February 2011	Director's details changed for Mr Daniel Slattery on 1 February 2011 (2 pages)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Daniel Slattery on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Daniel Slattery on 11 February 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 March 2009	Return made up to 15/01/09; full list of members (5 pages)
19 March 2009	Return made up to 15/01/09; full list of members (5 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
11 February 2008	Return made up to 15/01/08; full list of members (4 pages)
11 February 2008	Return made up to 15/01/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
24 July 2007	Registered office changed on 24/07/07 from: 29A bridge street pinner middlessex HA5 3HR (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 29A bridge street pinner middlessex HA5 3HR (1 page)
17 February 2007	Return made up to 15/01/07; full list of members (8 pages)
17 February 2007	Return made up to 15/01/07; full list of members (8 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 February 2006	Return made up to 15/01/06; full list of members (7 pages)
10 February 2006	Return made up to 15/01/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 March 2005	Return made up to 15/01/05; full list of members (6 pages)
29 March 2005	Return made up to 15/01/05; full list of members (6 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Director resigned (2 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Director resigned (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
15 January 2004	Incorporation (16 pages)
15 January 2004	Incorporation (16 pages)

Russettings Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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