Russell Simpson Limited in LONDON

Russell Simpson Limited LONDON

Founded in 1979, Russell Simpson, classified under reg no. 01411487 is an active company. Currently registered at 151a Sydney Street SW3 6NT, London the company has been in the business for fourty five years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 6 directors, namely Hermione R., Leopold S. and Jacob S. and others. Of them, Jane S., Alan R. have been with the company the longest, being appointed on 22 November 1991 and Hermione R. has been with the company for the least time - from 3 January 2018. As of 18 April 2024, there were 3 ex directors - Jonathan S., Belinda R. and others listed below. There were no ex secretaries.

Russell Simpson Limited Address / Contact

Office Address	151a Sydney Street
Town	London
Post code	SW3 6NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01411487
Date of Incorporation	Thu, 25th Jan 1979
Industry	Real estate agencies
End of financial Year	28th February
Company age	45 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Alan R.

Position: Secretary

Resigned:

Hermione R.

Position: Director

Appointed: 03 January 2018

Leopold S.

Position: Director

Appointed: 23 June 2016

Jacob S.

Position: Director

Appointed: 25 July 2014

Herbert S.

Position: Director

Appointed: 04 July 2013

Jane S.

Position: Director

Appointed: 22 November 1991

Alan R.

Position: Director

Appointed: 22 November 1991

Jonathan S.

Position: Director

Appointed: 11 December 2000

Resigned: 15 January 2018

Belinda R.

Position: Director

Appointed: 22 November 1991

Resigned: 16 December 2014

Lucinda P.

Position: Director

Appointed: 22 November 1991

Resigned: 11 January 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Alan R. This PSC and has 75,01-100% shares.

Alan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 21st, November 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 21st, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 11th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 10th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 28th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 8th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 9th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 9th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 27th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 27th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 18th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 18th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 29th February 1996 filed on: 20th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 29th February 1996 filed on: 20th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 22nd, January 1995	accounts
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Sunday 28th February 1993 filed on: 1st, July 1994	accounts	Free Download
AA	Small company accounts for the period up to Sunday 28th February 1993 filed on: 1st, July 1994	accounts
AA	Small company accounts for the period up to Friday 28th February 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Small company accounts for the period up to Friday 28th February 1992 filed on: 31st, March 1993	accounts
AA	Small company accounts for the period up to Thursday 28th February 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to Thursday 28th February 1991 filed on: 5th, July 1992	accounts
AA	Small company accounts for the period up to Wednesday 28th February 1990 filed on: 27th, November 1990	accounts
AA	Small company accounts for the period up to Wednesday 28th February 1990 filed on: 27th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 28th February 1989 filed on: 5th, April 1990	accounts
AA	Small company accounts for the period up to Tuesday 28th February 1989 filed on: 5th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to Monday 29th February 1988 filed on: 10th, February 1989	accounts
AA	Small company accounts for the period up to Monday 29th February 1988 filed on: 10th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Saturday 28th February 1987 filed on: 14th, October 1987	accounts	Free Download
AA	Small company accounts for the period up to Saturday 28th February 1987 filed on: 14th, October 1987	accounts
AA	Small company accounts for the period up to Friday 28th February 1986 filed on: 25th, February 1987	accounts
AA	Small company accounts for the period up to Friday 28th February 1986 filed on: 25th, February 1987	accounts	Free Download

Russell Simpson Limited LONDON

Russell Simpson Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Hermione R.

Leopold S.

Jacob S.

Herbert S.

Jane S.

Alan R.

Jonathan S.

Belinda R.

Lucinda P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us