Company number 07385488
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address THE OLD BAKERY BACK ROAD, SIDCUP, KENT, DA14 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of RUSSELL'S PROPERTY 1 LIMITED are www.russellsproperty1.co.uk, and www.russell-s-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 8 miles; to Bat & Ball Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell S Property 1 Limited is a Private Limited Company.
The company registration number is 07385488. Russell S Property 1 Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Russell S Property 1 Limited is The Old Bakery Back Road Sidcup Kent Da14 6ha. The company`s financial liabilities are £51.33k. It is £-2.34k against last year. The cash in hand is £4.12k. It is £0.3k against last year. And the total assets are £6.92k, which is £0.85k against last year. RUSSELL, David is a Director of the company. RUSSELL, Philip Jack is a Director of the company. Director RUSSELL, Jackie has been resigned. Director RUSSELL, Shila has been resigned. The company operates in "Other letting and operating of own or leased real estate".
russell's property 1 Key Finiance
LIABILITIES
£51.33k
-5%
CASH
£4.12k
+7%
TOTAL ASSETS
£6.92k
+14%
All Financial Figures
Current Directors
Resigned Directors
Director
RUSSELL, Jackie
Resigned: 21 April 2015
Appointed Date: 23 September 2010
66 years old
Director
RUSSELL, Shila
Resigned: 21 April 2015
Appointed Date: 23 September 2010
58 years old
Persons With Significant Control
Mr David Russell
Notified on: 30 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Jack Russell
Notified on: 30 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL'S PROPERTY 1 LIMITED Events
19 May 2017
Confirmation statement made on 30 April 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 7 more events
18 Jun 2012
Total exemption small company accounts made up to 30 September 2011
04 Nov 2011
Annual return made up to 23 September 2011 with full list of shareholders
07 Feb 2011
Duplicate mortgage certificatecharge no:1
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted