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RUSSELL & BROADWAY LIMITED

Learn more about RUSSELL & BROADWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

RUSSELL & BROADWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00568190
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORDHAM PEARCY / 31/12/2011
Form type: CH01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA
Form type: AD01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA FRANCES ROBINSON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL YVONNE PEARCY / 31/12/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ROBINSON / 01/01/2008
Form type: 288c
Date: 2009.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AAMD
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 347 SYDENHAM ROAD, SYDENHAM, LONDON, SE26 5SL
Form type: 287
Date: 1997.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20

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Company directors and board members:

JILL YVONNE PEARCY (current)
Secretary, 1991.12.31
JALNA OLDFIELD ROAD BICKLEY , BROMLEY
BR1 2LE, KENT
JILL YVONNE PEARCY (current)
Director, CO DIRECTOR, 2007.03.08
JALNA OLDFIELD ROAD BICKLEY , BROMLEY
BR1 2LE, KENT
MARK FORDHAM PEARCY (current)
Director, FUTURES BROKER, 1994.01.29
37 BROWNSPRING DRIVE , LONDON
SE9 3JY
MOIRA FRANCES ROBINSON (current)
Director, RETIRED SECRETARY, 1994.01.29
CAPRICE 17 GREENWAYS , WALTON ON THE HILL
KT20 7QE, SURREY
GRETA FRANCES GUTKIND (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2005.10.18
5 HOLLYMEAD ROAD CHIPSTEAD , COULSDON
CR5 3LQ, SURREY
ALAN FORDHAM PEARCY (resigned)
Director, 1991.12.31 - 2007.01.09
JALNA OLDFIELD ROAD BICKLEY , BROMLEY
BR1 2LE, KENT
BASIL ERNEST PEARCY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1991.04.04
14 GREENWAYS , BECKENHAM
BR3 3NG, KENT

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Information about the Private Limited Company RUSSELL & BROADWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data