Founded in 2005, 45 Russell Terrace, classified under reg no. 05469404 is an active company. Currently registered at 45 Russell Terrace CV31 1EZ, Warwickshire the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
At the moment there are 5 directors in the the company, namely Paolo T., Parmjit H. and Madeleine K. and others. In addition one secretary - Paul B. - is with the firm. Currenlty, the company lists one former director, whose name is Phil R. and who left the the company on 7 May 2008. In addition, there is one former secretary - Christophe C. who worked with the the company until 1 July 2005.
| Office Address | 45 Russell Terrace |
| Office Address2 | Leamington Spa |
| Town | Warwickshire |
| Post code | CV31 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 05469404 |
| Date of Incorporation | Thu, 2nd Jun 2005 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 21 September 2018
Position: Secretary
Appointed: 01 July 2005
Position: Director
Appointed: 02 June 2005
Position: Director
Appointed: 02 June 2005
Position: Director
Appointed: 02 June 2005
Position: Director
Appointed: 02 June 2005
The list of persons with significant control who own or have control over the company consists of 7 names. As BizStats found, there is Christophe C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Donata S. This PSC has significiant influence or control over the company,. Then there is Parmjit H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Christophe C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Donata S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Parmjit H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Madeleine K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paolo T.
| Notified on | 21 September 2018 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 090 | 3 338 | 4 693 | 4 893 | 7 430 | 8 258 | 4 021 | 762 |
| Net Assets Liabilities | -3 255 | -3 707 | -3 617 | -4 033 | -4 401 | -4 401 | -4 401 | -4 401 |
| Other | ||||||||
| Creditors | 1 455 | 1 455 | 929 | 420 | 795 | 421 | 795 | 420 |
| Net Current Assets Liabilities | -365 | 1 883 | 3 764 | 4 473 | 6 635 | 7 837 | 3 226 | 342 |
| Other Creditors | 1 455 | 1 455 | 929 | 420 | 795 | 420 | 795 | 420 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 890 | 5 590 | 7 381 | 8 506 | 11 036 | 12 238 | 7 627 | 4 743 |
| Total Assets Less Current Liabilities | -365 | 1 883 | 3 764 | 4 473 | 6 635 | 7 837 | 3 226 | 342 |
| Trade Creditors Trade Payables | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-02 filed on: 11th, June 2023 |
confirmation statement | Free Download (3 pages) |
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