Russell Pp (lettings) Limited. Head office in Bishop's Stortford. Check Director.

Russell Pp (lettings) Limited, Bishop's Stortford

Russell Pp (Lettings) Limited is a private limited company. Formerly, it was named Tucker Residential Lettings Limited (changed on 2008-12-19). Located at 11 North Street, Bishop's Stortford CM23 2LD, the above-mentioned 18 years old business was incorporated on 2005-06-08 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the enterprise: Dominic R. (appointed on 08 June 2005). As for the secretaries (1 in total), we can name: Sarah F. (appointed on 08 June 2005).

About
Name: Russell Pp (lettings) Limited
Number: 05475622
Incorporation date: 2005-06-08
End of financial year: 30 April


Address:	11 North Street Bishop's Stortford CM23 2LD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Russell Property Partnership Limited

6 April 2016

Address	11 North Street, Bishop's Stortford, CM23 2LD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03349634
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dominic R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	316,104	289,350	196,506	173,605	256,587	239,832	-	358,431	290,914	302,420	424,787	459,729	423,501
Fixed Assets	8,391	6,293	4,720	3,540	2,655	-	1,493	9,967	8,407	11,327	37,602	30,745	27,684
Total Assets Less Current Liabilities	160,652	61,468	72,805	-	136,063	35,143	73,506	163,190	62,848	117,589	197,926	176,785	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	160,244	61,468	72,805	78,197	136,063	35,143	-	-	-	-	-	-	-
Tangible Fixed Assets	8,391	6,293	4,720	3,540	2,655	1,991	-	-	-	-	-	-	-

The date for Russell Pp (Lettings) Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was sent on 2023-06-08. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Russell Property Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Street, CM23 2LD Bishop's Stortford.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2023 \| incorporation	Free Download (14 pages)
SH02	Sub-division of shares on Mon, 3rd Apr 2023 filed on: 21st, April 2023 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Apr 2023: 1.06 GBP filed on: 11th, April 2023 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
CH01	On Tue, 26th Jan 2021 director's details were changed filed on: 7th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 19th, November 2019 \| accounts	Free Download (4 pages)
CH03	On Mon, 1st Apr 2019 secretary's details were changed filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 20th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 20th Aug 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Jun 2013: 1.00 GBP capital
CH03	On Fri, 31st May 2013 secretary's details were changed filed on: 13th, June 2013 \| officers	Free Download (1 page)
CH01	On Fri, 31st May 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 28th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2009 \| incorporation	Free Download (15 pages)
287	Registered office changed on 05/01/2009 from the gables, 15 old watling street, flamstead st. Albans AL3 8HL filed on: 5th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed tucker residential lettings LIMITEDcertificate issued on 19/12/08 filed on: 18th, December 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)

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