Company NameRussell House Properties Limited
DirectorNiall Philip James Ferguson
Company StatusActive
Company Number11853881
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years ago)

Business Activity

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

Director

Director NameMr Niall Philip James Ferguson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 February 2023 (1 year ago)
Next Return Due14 March 2024 (overdue)

Charges

10 May 2019Delivered on: 16 May 2019
Persons entitled: C. Hoare & Co

Classification: A registered charge
Particulars: L/H 2 russell house t/no ESX397078. 14 russell house t/no ESX397079. 15 russell house t/no ESX297080. 27 russell house t/no ESX397081. 32 russell house t/no ESX397082. 50 russell house t/no ESX397083 (for further details please see the document attached).
Outstanding

Filing History

14 March 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
19 December 2023Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
11 August 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
28 February 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
10 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
3 September 2021Change of details for Mr Niall Philip James Ferguson as a person with significant control on 3 September 2021 (2 pages)
3 September 2021Director's details changed for Mr Niall Philip James Ferguson on 3 September 2021 (2 pages)
1 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
2 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
16 May 2019Registration of charge 118538810001, created on 10 May 2019 (21 pages)
1 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-01
  • GBP 100
(31 pages)