About

Registered Number: 05856336
Date of Incorporation: 23/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

Russell Street House Ltd was founded on 23 June 2006 and has its registered office in Newbury, it has a status of "Active". The companies director is listed as Mcdonald, Kevin Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Kevin Richard 23 June 2006 11 January 2012 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 27 June 2020
TM01 - Termination of appointment of director 11 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 25 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 13 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 19 March 2012
AD01 - Change of registered office address 19 September 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 28 July 2011
AR01 - Annual Return 28 July 2011
AC92 - N/A 25 July 2011
GAZ2(A) - Second notification of strike-off action in London Gazette 14 July 2009
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2009
652a - Application for striking off 15 March 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
287 - Change in situation or address of Registered Office 10 November 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.