Russo Real Estate Limited

Company Name	Russo Real Estate Limited
Directors	Antonio Russo and Oscar Antonino Russo
Company Status	Active
Company Number	05752669
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antonio Russo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Mr Oscar Antonino Russo
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Kings Langley Herts WD4 8AB

Director Name	Antonio Russo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Five Acres Kings Langley Hertfordshire WD4 9JU

Secretary Name	Christine Elizabeth Russo
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG

Director Name	Christine Elizabeth Russo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(3 months, 1 week after company formation)
Appointment Duration	8 years (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

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01923 271400
Telephone region	Watford

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

100 at £1	Antonio Russo 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,201
Cash	£6,959
Current Liabilities	£995,394

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

14 October 2011	Delivered on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 high street kings langley hertfordshire. Outstanding
14 October 2011	Delivered on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 high street kings langley hertfordshire. Outstanding
14 October 2011	Delivered on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 15A and 17 high street kings langley hertfordshire. Outstanding
8 June 2006	Delivered on: 14 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£490,000.00 due or to become due from the company to. Particulars: 21 high street kings langley hertfordshire. Outstanding
1 June 2006	Delivered on: 9 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Appointment of Mr Oscar Antonino Russo as a director on 11 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
15 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
24 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
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 director on 20 July 2014 (2 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a director 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)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Appointment of Antonio Russo as a director (3 pages)
24 January 2013	Appointment of Antonio Russo as a director (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Secretary's details changed for Christine Elizabeth Russo on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Christine Elizabeth Russo on 30 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Christine Elizabeth Russo on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Christine Elizabeth Russo on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 May 2010	Termination of appointment of Antonio Russo as a director (2 pages)
6 May 2010	Termination of appointment of Antonio Russo as a director (2 pages)
19 April 2010	Director's details changed for Christine Elizabeth Russo on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Christine Elizabeth Russo on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Christine Elizabeth Russo on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 May 2008	Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 02/05/08 (8 pages)
2 May 2008	Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 02/05/08 (8 pages)
4 April 2008	Amended accounts made up to 31 March 2007 (8 pages)
4 April 2008	Amended accounts made up to 31 March 2007 (8 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2007	Return made up to 23/03/07; full list of members (8 pages)
1 May 2007	Return made up to 23/03/07; full list of members (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: 21 high street kings langley herts WD4 9JU (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 21 high street kings langley herts WD4 9JU (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Ad 23/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2006	Ad 23/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (21 pages)
23 March 2006	Incorporation (21 pages)

Russo Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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