Russell Properties (UK) Limited


Founded in 1988, Russell Properties (UK), classified under reg no. 02295187 is an active company. Currently registered at 38 Russell Road W14 8HT, the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Nabil H., Alexandra O. and Christopher G.. In addition one secretary - Jana H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nabil H. who worked with the the company until 29 January 2007.

Russell Properties (UK) Limited Address / Contact

Office Address 38 Russell Road
Office Address2 London
Town
Post code W14 8HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02295187
Date of Incorporation Mon, 12th Sep 1988
Industry Residents property management
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Nabil H.

Position: Director

Resigned:

Alexandra O.

Position: Director

Appointed: 17 March 2017

Christopher G.

Position: Director

Appointed: 24 March 2007

Jana H.

Position: Secretary

Appointed: 29 January 2007

Muriel P.

Position: Director

Appointed: 28 October 1994

Resigned: 22 February 2007

Rudolph P.

Position: Director

Appointed: 05 June 1991

Resigned: 31 December 1999

James M.

Position: Director

Appointed: 15 March 1991

Resigned: 04 June 1991

Nabil H.

Position: Secretary

Appointed: 15 March 1991

Resigned: 29 January 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Nabil H. The abovementioned PSC and has 25-50% shares.

Nabil H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6353 8461 3044 3062 6351 4204 6202 565
Current Assets5 3457 0783 7115 2454 8406 0955 0475 307
Debtors4 7103 2322 4079392 2054 6754272 742
Net Assets Liabilities4 6744 7734 9185 1205 3025 4355 5935 662
Other Debtors3553693122957523513781 474
Property Plant Equipment3 4363 4363 4363 4363 4363 4363 4363 436
Other
Amounts Owed By Group Undertakings Participating Interests4 3552 8632 0956441 4534 324491 268
Amounts Owed To Group Undertakings Participating Interests6286992 51587213750662
Creditors4 1075 7412 2293 5612 9744 0962 8903 081
Net Current Assets Liabilities1 2381 3371 4821 6841 8661 9992 1572 226
Other Creditors4955005005009561 460500535
Property Plant Equipment Gross Cost 3 4363 4363 4363 4363 4363 4363 436
Redeemable Preference Shares Liability3 5505 1551 6305461 1462 4991 8842 484

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, July 2023
Free Download (3 pages)

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