45 Russell Terrace Limited WARWICKSHIRE


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 15 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

At the moment there are 5 directors in the the company, namely Paolo T., Christophe C. and Parmjit H. 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.

45 Russell Terrace Limited Address / Contact

Office Address 45 Russell Terrace
Office Address2 Leamington Spa
Town Warwickshire
Post code CV31 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05469404
Date of Incorporation Thu, 2nd Jun 2005
Industry Residents property management
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (219 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Paolo T.

Position: Director

Appointed: 21 September 2018

Paul B.

Position: Secretary

Appointed: 01 July 2005

Christophe C.

Position: Director

Appointed: 02 June 2005

Parmjit H.

Position: Director

Appointed: 02 June 2005

Madeleine K.

Position: Director

Appointed: 02 June 2005

Donata S.

Position: Director

Appointed: 02 June 2005

Phil R.

Position: Director

Appointed: 02 June 2005

Resigned: 07 May 2008

Christophe C.

Position: Secretary

Appointed: 02 June 2005

Resigned: 01 July 2005

People with significant control

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 Madeleine K. 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

Madeleine K.

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

Donata S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand1 0903 3384 6934 893
Net Assets Liabilities-3 255-3 707-3 617-4 033
Other
Creditors1 4551 455929420
Net Current Assets Liabilities-3651 8833 7644 473
Other Creditors1 4551 455929420
Provisions For Liabilities Balance Sheet Subtotal2 8905 5907 3818 506
Total Assets Less Current Liabilities-3651 8833 7644 473

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-06-02
filed on: 2nd, June 2020
Free Download (3 pages)

Company search

Advertisements