Russell Collins Lettings And Management Limited in 64 Baker Street LONDON - W1U 7GB

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Russell Collins Lettings And Management Limited LONDON

Russell Collins Lettings And Management started in year 2004 as Private Limited Company with registration number 05292630. The Russell Collins Lettings And Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Redford & Co, 1st Floor. Postal code: W1U 7GB.

Currently there are 3 directors in the the firm, namely Peter U., Dean U. and Raymond U.. In addition one secretary - Peter U. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Russell Collins Lettings And Management Limited Address / Contact

Office Address	C/o Redford & Co, 1st Floor
Office Address2	64 Baker Street
Town	London
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05292630
Date of Incorporation	Mon, 22nd Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Peter U.

Position: Director

Appointed: 22 November 2004

Peter U.

Position: Secretary

Appointed: 22 November 2004

Dean U.

Position: Director

Appointed: 22 November 2004

Raymond U.

Position: Director

Appointed: 22 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2004

Resigned: 22 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2004

Resigned: 22 November 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Dean U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raymond U., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Raymond U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	953 677	1 133 754	1 306 381	1 188 125	1 269 173	1 316 145	1 456 415
Net Assets Liabilities	452 907	547 865	642 438	592 977	605 584	649 269	746 880

Other
Average Number Employees During Period	7	6	6	5	4	3	3
Creditors	668 155	732 830	793 052	714 415	713 683	701 653	729 498
Fixed Assets	167 385	146 941	129 109	116 017	96 844	76 517	52 388
Net Current Assets Liabilities	285 522	400 924	513 329	476 960	558 740	621 823	733 659
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 250	3 250	7 331	6 742
Total Assets Less Current Liabilities	452 907	547 865	642 438	592 977	655 584	698 340	786 047

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 18th, November 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 11th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
CH01	On 2011/11/11 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 15th, November 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/17 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 18th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/17 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/17 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2006/03/31. Value of each share 1 £, total number of shares: 101. filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/03/31. Value of each share 1 £, total number of shares: 101. filed on: 27th, September 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/12	annual return
363s	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/12	annual return
88(2)R	Alloted 2 shares on 2004/11/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/11/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005	capital	Free Download (2 pages)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/21 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New secretary appointed;new director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/21 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2005/01/21 New secretary appointed;new director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, November 2004	incorporation	Free Download (20 pages)

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