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RUSSELLS ASSOCIATES LIMITED - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 05093587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX Kemp House, 160 City Road, London, EC1V 2NX UK
Management
- Managing Directors
- RUSSELL, Conrad Jay
- RUSSELL, Donna Maria
- Company secretaries
- RUSSELL, Donna Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Donna Russell
- Mrs Donna Russell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRODEV SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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RUSSELLS ASSOCIATES LIMITED Company Description
- RUSSELLS ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05093587. Its current trading status is "live". It was registered 2004-04-05. It was previously called PRODEV SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Kemp House .
Get RUSSELLS ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russells Associates Limited - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05093587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05093587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05093587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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change-person-secretary-company-with-change-date (2021-02-01) - CH03
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accounts-with-accounts-type-micro-entity (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-28) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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confirmation-statement-with-no-updates (2018-04-14) - CS01
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change-account-reference-date-company-previous-extended (2018-01-28) - AA01
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accounts-with-accounts-type-micro-entity (2018-07-28) - AA
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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change-person-director-company-with-change-date (2018-09-02) - CH01
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notification-of-a-person-with-significant-control (2018-09-04) - PSC01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-28) - AA
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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memorandum-articles (2008-03-03) - MEM/ARTS
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legacy (2008-06-13) - 363a
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2006-06-05) - 363a
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 88(2)R
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-04-05) - NEWINC
