45 Russell Terrace Limited. net worth, address, company information. Free

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45 Russell Terrace Limited (reg no 05469404) is a private limited company legally formed on 2005-06-02. The business has its registered office at 45 Russell Terrace, Leamington Spa, Warwickshire CV31 1EZ. 45 Russell Terrace Limited is operating under Standard Industrial Classification: 98000 which means "residents property management".

Company details

Name	45 Russell Terrace Limited
Number	05469404
Date of Incorporation:	June 2, 2005
End of financial year:	30 June
Address:	45 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
SIC code:	98000 - Residents property management

As for the 5 directors that can be found in this business, we can name: Paolo T. (in the company from 21 September 2018), Parmjit H. (appointment date: 02 June 2005), Madeleine K. (appointed on 02 June 2005). 1 secretary is present: Paul B. (appointed on 01 July 2005). The Companies House lists 7 persons of significant control, namely: Christophe C. has substantial control or influence, Donata S. has substantial control or influence, Parmjit H. has substantial control or influence.

Directors

People with significant control

Christophe C.

6 April 2016

Nature of control:	significiant influence or control

Donata S.

6 April 2016

Nature of control:	significiant influence or control

Parmjit H.

6 April 2016

Nature of control:	significiant influence or control

Madeleine K.

6 April 2016

Nature of control:	significiant influence or control

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Paolo T.

21 September 2018

Nature of control:	significiant influence or control

Andrew G.

6 April 2016 - 18 September 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-06-02 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-06-02 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-06-02 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-06-02 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 18th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-06-02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 24th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-06-02 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2018-09-18 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-09-21 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-09-21 filed on: 21st, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-02 filed on: 2nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-06-02 filed on: 13th, June 2017 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 7th, June 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 4th, June 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 6th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-06-06: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 8th, June 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 22nd, June 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 6th, June 2011 \| annual return	Free Download (9 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 27th, July 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, July 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 26th, July 2010 \| address	Free Download (1 page)
(CH01) On 2010-01-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
(288b) On 2008-05-08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (4 pages)
(288a) On 2006-06-12 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 45, russell terrace leamingtpon soa warwickshire CV31 1EZ filed on: 12th, June 2006 \| address	Free Download (1 page)
(288b) On 2006-06-12 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-12 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-12 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 45, russell terrace leamingtpon soa warwickshire CV31 1EZ filed on: 12th, June 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (16 pages)

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