45 Russell Terrace Limited

Company Registration Number: 05469404

Company registered in England and Wales

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45 Russell Terrace Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Warwickshire.

Registered Address

45 RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1EZ

There are 4 companies currently registered at this postcode, including this one.

All companies at CV31 1EZ

Registration Data

Company Number

05469404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£5,514£4,640£3,791£2,419£2,817
of which Cash £12£5,514£4,640£3,791£2,419£2,817
Total Assets £12£5,514£4,640£3,791£2,419£2,817
Current Liabilities £2,281£2,281£2,761£3,441£3,646£4,073
Net Current Assets £-2,269£3,233£1,879£350£-1,227£-1,256
Total Net Worth £-3,659£-2,017£-2,471£-2,910£-3,332£-3,656

Previous Names

No previous names

Company Officers

  • BECKETT, Paul Bronno

    Secretary

    Appointed on 1 July 2005

     

    82a
    Radford Road
    Leamington Spa
    Warwickshire
    CV31 1JX
    England

  • CHARPENTIER, Christophe

    Director

    Appointed on 2 June 2005

     

    Nationality: French

    Occupation: Chef

    Month of birth: August 1971

    Flat 3
    45 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

  • HARI, Parmjit

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1948

    92 Leicester Lane
    Leamington Spa
    Warwickshire
    CV32 7HH

  • KERR, Madeleine Barbara Honora

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1964

    Flat 1
    45 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

  • SANTORINI, Donata

    Director

    Appointed on 2 June 2005

     

    Nationality: Italian

    Occupation: Conservator

    Month of birth: November 1969

    Flat 2
    45 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

  • CHARPENTIER, Christophe

    Secretary

    Appointed on 2 June 2005

    Resigned on 1 July 2005

    Flat 3
    45 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

  • RICHARDSON, Phil

    Director

    Appointed on 2 June 2005

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1976

    Flat 5
    45 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZFV6. Transaction: MzE1MDI3Njc3NWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L106H. Transaction: MzE0NTMyNjEyNGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48V0J5F. Transaction: MzEyNDU2MzIxMGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432XCIW. Transaction: MzExOTQ4NTA4MGFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZ0M8. Transaction: MzEwMTQ3MjgwNmFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YN4OR. Transaction: MzA5NjYyOTUwN2FkaXF6a2N4.

  7. 8 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z04Q. Transaction: MzA3OTQzODAzNGFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSM5D. Transaction: MzA3NTYxODYwOWFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLBB7. Transaction: MzA1OTYzMzgxMWFkaXF6a2N4.

  10. 13 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10D2CT4. Transaction: MzA1MDY5MDc5NmFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTEM5UQF. Transaction: MzAzODMyNzUyMmFkaXF6a2N4.

  12. 6 June 2011 Director's details changed for Mr Christophe Charpentier on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTEM3UQD. Transaction: MzAzODI4OTc2NmFkaXF6a2N4.

  13. 6 June 2011 Director's details changed for Donata Santorini on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTEM4UQE. Transaction: MzAzODI4OTc2NGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATZHTSPT. Transaction: MzAzNDQyMDMxMWFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XP1JKM0C. Transaction: MzAyMDI3ODcyN2FkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Christophe Charpentier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP1JEM06. Transaction: MzAyMDIyMjQ5MmFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Madeleine Barbara Honora Kerr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP1JGM08. Transaction: MzAyMDIyMjQ5NmFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Donata Santorini on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP1JHM09. Transaction: MzAyMDIyMjQ5OGFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Parmjit Hari on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP1JFM07. Transaction: MzAyMDIyMjQ5NWFkaXF6a2N4.

  20. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP1JJM0B. Transaction: MzAyMDIyMjUwMmFkaXF6a2N4.

  21. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP1JIM0A. Transaction: MzAyMDIyMjUwMGFkaXF6a2N4.

  22. 26 July 2010 Secretary's details changed for Paul Bronno Beckett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XP1JDM05. Transaction: MzAyMDIyMjQ5MGFkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ2G1ILM. Transaction: MzAxMjQzMjI5MmFkaXF6a2N4.

  24. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0PRAGM. Transaction: MjAzNDUwMTc4MGFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXA6R9F2. Transaction: MjAzMjEwODI5OWFkaXF6a2N4.

  26. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W8U098. Transaction: MjAwNjU2NTgyMGFkaXF6a2N4.

  27. 8 May 2008 Appointment terminated director phil richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7TCZIP. Transaction: MjAwNDk3Mzc2OWFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APDYGZ7W. Transaction: MjAwNDMwNDY2MmFkaXF6a2N4.

  29. 5 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MDE1MGFkaXF6a2N4.

  30. 1 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0OTI0M2FkaXF6a2N4.

  31. 15 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2MzE2NGFkaXF6a2N4.

  32. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2MjA2NWFkaXF6a2N4.

  33. 12 June 2006 Registered office changed on 12/06/06 from: 45, russell terrace leamingtpon soa warwickshire CV31 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2MTQzNWFkaXF6a2N4.

  34. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MjgxOWFkaXF6a2N4.

  35. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE0MTIyMmFkaXF6a2N4.

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