| Company Name | Russell Square House Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323859 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
| Previous Name | Cv Capital Llp |
Directors
| LLP Designated Member Name | Jason Harvey Metcalf |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| LLP Designated Member Name | Ralph Piaras Regis O'Beirne |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 01 July 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| LLP Designated Member Name | Debbie Elizabeth Clarke |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| LLP Designated Member Name | RSH Realisations Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 55 Baker Street London W1U 7EU |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £812,534 |
| Net Worth | £136,814 |
| Cash | £11,133 |
| Current Liabilities | £38,429 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 27 January 2010 | Delivered on: 28 January 2010 Satisfied on: 30 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 19 August 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
|---|---|
| 20 July 2020 | Change of details for Rsh Realisations Llp as a person with significant control on 17 July 2020 (3 pages) |
| 20 July 2020 | Member's details changed for Rsh Realisations Llp on 17 July 2020 (1 page) |
| 20 July 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 20 July 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 27 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages) |
| 27 February 2017 | Audit exemption subsidiary accounts made up to 30 April 2016 (9 pages) |
| 27 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page) |
| 27 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page) |
| 27 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages) |
| 27 February 2017 | Audit exemption subsidiary accounts made up to 30 April 2016 (9 pages) |
| 27 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (26 pages) |
| 27 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (26 pages) |
| 3 January 2017 | Member's details changed for Rsh Realisations Llp on 4 September 2015 (1 page) |
| 3 January 2017 | Member's details changed for Rsh Realisations Llp on 4 September 2015 (1 page) |
| 4 April 2016 | Member's details changed for Cvr Global Llp on 5 August 2015 (1 page) |
| 4 April 2016 | Member's details changed for Cvr Global Llp on 5 August 2015 (1 page) |
| 1 April 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 4 March 2016 | Member's details changed for {officer_name} (1 page) |
| 4 March 2016 | Member's details changed for {officer_name} (1 page) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
| 24 September 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Debbie Elizabeth Clarke on 4 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Debbie Elizabeth Clarke on 4 September 2015 (2 pages) |
| 7 September 2015 | Member's details changed for Debbie Elizabeth Clarke on 4 September 2015 (2 pages) |
| 11 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 11 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 5 May 2015 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 May 2015 (1 page) |
| 5 May 2015 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 May 2015 (1 page) |
| 5 May 2015 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 May 2015 (1 page) |
| 1 May 2015 | Company name changed cv capital LLP\certificate issued on 01/05/15
|
| 1 May 2015 | Company name changed cv capital LLP\certificate issued on 01/05/15
|
| 30 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 30 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 17 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 17 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 April 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 19 March 2013 | Annual return made up to 11 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 (3 pages) |
| 26 February 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 26 February 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 (3 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 (3 pages) |
| 17 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 17 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (3 pages) |
| 9 November 2010 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (3 pages) |
| 9 November 2010 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 October 2009 (2 pages) |
| 9 November 2010 | Member's details changed for Chantrey Vellacott Dfk Llp on 1 October 2009 (2 pages) |
| 4 October 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 4 October 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 25 February 2010 | Member's details changed for Debbie Elizabeth Clarke on 31 December 2009 (4 pages) |
| 25 February 2010 | Member's details changed for Debbie Elizabeth Clarke on 31 December 2009 (4 pages) |
| 19 February 2010 | Termination of appointment of Jason Metcalf as a member (2 pages) |
| 19 February 2010 | Termination of appointment of Jason Metcalf as a member (2 pages) |
| 28 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 28 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 (8 pages) |
| 1 October 2009 | Full accounts made up to 30 June 2009 (14 pages) |
| 1 October 2009 | Full accounts made up to 30 June 2009 (14 pages) |
| 10 July 2009 | Annual return made up to 11/03/09 (3 pages) |
| 10 July 2009 | Annual return made up to 11/03/09 (3 pages) |
| 5 February 2009 | Annual return made up to 09/11/08 (3 pages) |
| 5 February 2009 | Annual return made up to 09/11/08 (3 pages) |
| 12 January 2009 | LLP member appointed debbie elizabeth clarke (1 page) |
| 12 January 2009 | LLP member appointed debbie elizabeth clarke (1 page) |
| 7 January 2009 | Member resigned ralph o'beirne (1 page) |
| 7 January 2009 | Member resigned ralph o'beirne (1 page) |
| 7 January 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 7 January 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 24 July 2008 | Annual return made up to 09/11/07 (3 pages) |
| 24 July 2008 | Annual return made up to 09/11/07 (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 November 2007 | New member appointed (1 page) |
| 7 November 2007 | New member appointed (1 page) |
| 4 July 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
| 4 July 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
| 9 November 2006 | Incorporation (3 pages) |
| 9 November 2006 | Incorporation (3 pages) |