About

Registered Number: 02295187
Date of Incorporation: 12/09/1988 (33 years and 8 months ago)
Company Status: Active
Registered Address: 38 Russell Road, London, W14 8HT

 

Russell Properties (UK) Ltd was registered on 12 September 1988 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Christopher 24 March 2007 - 1
OLOFSON, Alexandra Emma Jane 17 March 2017 - 1
MACKENZIE, James Wallace N/A 04 June 1991 1
PARKER, Rudolph Edward 05 June 1991 31 December 1999 1
PHILLIPS, Muriel Aderyn 28 October 1994 22 February 2007 1
Secretary Name Appointed Resigned Total Appointments
HASSAN, Jana 29 January 2007 - 1
HASSAN, Nabil Aref N/A 29 January 2007 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 16 March 1995
288 - N/A 03 November 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 31 March 1992
288 - N/A 04 September 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 26 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1989
RESOLUTIONS - N/A 14 April 1989
RESOLUTIONS - N/A 14 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1989
123 - Notice of increase in nominal capital 14 April 1989
287 - Change in situation or address of Registered Office 04 February 1989
288 - N/A 04 February 1989
288 - N/A 04 February 1989
PUC 2 - N/A 01 December 1988
NEWINC - New incorporation documents 12 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.