45 Russell Terrace Limited. Head office in Warwickshire. Check Director.

45 Russell Terrace Limited, Warwickshire

45 Russell Terrace Limited is a private limited company. Situated at 45 Russell Terrace, Leamington Spa, Warwickshire CV31 1EZ, the aforementioned 18 years old business was incorporated on 2005-06-02 and is officially classified as "residents property management" (SIC: 98000).
5 directors can be found in the firm: Paolo T. (appointed on 21 September 2018), Parmjit H. (appointed on 02 June 2005), Madeleine K. (appointed on 02 June 2005). As for the secretaries (1 in total), we can name: Paul B. (appointed on 01 July 2005).

About
Name: 45 Russell Terrace Limited
Number: 05469404
Incorporation date: 2005-06-02
End of financial year: 30 June


Address:	45 Russell Terrace Leamington Spa Warwickshire CV31 1EZ
SIC code:	98000 - Residents property management

Company staff

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

The due date for 45 Russell Terrace Limited confirmation statement filing is 2024-06-16. The latest one was submitted on 2023-06-02. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

7 persons of significant control are reported in the official register, namely: Christophe C. who has substantial control or influence. Donata S. who has substantial control or influence. Parmjit H. who has substantial control or influence.

Company filing

Filter filings by category:

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

Type		Free download
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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