| Company Name | Russell Associates Architects Limited |
|---|---|
| Director | Paul Russell |
| Company Status | Active |
| Company Number | 05650564 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Previous Names | Russell Associates (London) Ltd and Russell + May Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Paul Russell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 93 Greenwich South Street Greenwich London SE10 8NT |
| Secretary Name | Catherine Maria Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Greenwich South Street Greenwich London SE10 8NT |
| Director Name | Mr Leslie Dudley May |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(9 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 November 2019) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 86 Blackheath Road Greenwich London SE10 8DA |
Contact
| Website | russellassociates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83200990 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Hopyard Studios 13 Lovibond Lane London SE10 9FY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £58,335 |
| Current Liabilities | £63,107 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 29 June 2023 | Change of details for Mr Paul Russell as a person with significant control on 29 June 2023 (2 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 1 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 25 March 2021 | Termination of appointment of Catherine Maria Russell as a secretary on 18 February 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 19 October 2020 | Registered office address changed from 86 Blackheath Road Greenwich London SE10 8DA to Unit 4 Hopyard Studios 13 Lovibond Lane London SE10 9FY on 19 October 2020 (1 page) |
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 28 November 2019 | Change of name notice (2 pages) |
| 28 November 2019 | Resolutions
|
| 28 November 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 6 November 2019 | Termination of appointment of Leslie Dudley May as a director on 6 November 2019 (1 page) |
| 6 November 2019 | Cessation of Leslie Dudley May as a person with significant control on 6 November 2019 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 11 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 24 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Appointment of Mr Leslie Dudley May as a director on 1 January 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Appointment of Mr Leslie Dudley May as a director on 1 January 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Company name changed russell associates (london) LTD\certificate issued on 17/06/15
|
| 17 June 2015 | Company name changed russell associates (london) LTD\certificate issued on 17/06/15
|
| 14 May 2015 | Change of name notice (2 pages) |
| 14 May 2015 | Change of name notice (2 pages) |
| 24 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 December 2009 | Director's details changed for Paul Russell on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Paul Russell on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 19 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 9 December 2005 | Incorporation (14 pages) |
| 9 December 2005 | Incorporation (14 pages) |