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RUSSMORE PROPERTY COMPANY LIMITED

Learn more about RUSSMORE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 SOUTH MOLTON STREET, LONDON, W1K 5RR

RUSSMORE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00688487
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2013.07.26
ALDERMORE BANK PLC
- Outstanding on 2013.07.26
ALDERMORE BANK PLC
- Outstanding on 2013.07.26
LLOYDS BANK PLC
- Outstanding on 2015.02.26

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 10000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MARKHAM THOMPSON / 19/09/2013
Form type: CH01
Date: 2015.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006884870004
Form type: MR01
Date: 2015.02.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 108 NEW BOND STREET, LONDON, W1S 1EP
Form type: AD01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006884870002
Form type: MR01
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006884870001
Form type: MR01
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006884870003
Form type: MR01
Date: 2013.07.26
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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SECOND FILING WITH MUD 24/03/11 FOR FORM AR01
Form type: RP04
Date: 2011.04.14
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PREVSHO FROM 31/03/2011 TO 28/02/2011
Form type: AA01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.04.08
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 14/04/2011.
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APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 108 NEW BOND STREET, LONDON, W1S 1EF
Form type: AD01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
Form type: TM01
Date: 2011.03.29
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CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN GOOD
Form type: TM02
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN GOOD
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOX
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARCUS GOOD
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR BARRY FOX
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR JEMMA EADIE
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOPER
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
Form type: TM01
Date: 2011.03.24
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DIRECTOR APPOINTED ANDREW CHARLES BIRD
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON
Form type: AP01
Date: 2011.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.21
Child documents:
Document type: ANNOTATION
Date: 2011.03.21
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEMMA EADIE / 29/11/2007
Form type: 288c
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, THE NUPEND, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5NP
Form type: 287
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, C/O GRETTON & CO, MIDDLE BOUTS, FARM, BOUTS LANE, INKBERROW, WORCESTER WR7 4HP
Form type: 287
Date: 2006.06.21
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, MIDDLE BOUTS FARM, BOUTS LANE, INKBERROW, WORCESTER WR7 4HP
Form type: 287
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12

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Company directors and board members:

ROBERT ANTHONY MARKHAM THOMPSON (current)
Director, SURVEYOR, 2011.03.09
42 SOUTH MOLTON STREET , LONDON
W1K 5RR
ENGLAND
JACQUELINE GAIL FOX (resigned)
Secretary, 1999.10.20 - 2004.09.24
JENNINGSBURY , HERTFORD
SG13 7NS, HERTFORDSHIRE
GD SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2011.03.09 - 2011.03.29
90 FETTER LANE , LONDON
EC4A 1PT
CAROLYN JOY GOOD (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.01 - 1999.10.20
THE BARN MIDDLE BEAN HALL, BRADLEY GREEN , REDDITCH
B96 6RW, WORCESTERSHIRE
CAROLYN JOY GOOD (resigned)
Secretary, DIRECTOR, 2004.09.24 - 2011.03.09
THE BARN MIDDLE BEAN HALL, BRADLEY GREEN , REDDITCH
B96 6RW, WORCESTERSHIRE
JOAN ELSIE TEEAR (resigned)
Secretary, 1991.03.06 - 1992.06.01
106 THORNHILL PARK ROAD , SOUTHAMPTON
SO18 5TS, HAMPSHIRE
ANDREW CHARLES BIRD (resigned)
Director, CHARTERED SURVEYOR, 2011.03.09 - 2011.03.22
108 NEW BOND STREET , LONDON
W1S 1EF
VICTORIA ANNABEL KATE COOPER (resigned)
Director, COMPANY DIRECTOR, 1999.10.20 - 2011.03.09
MIDDLE BEAN HALLL BRADLEY GREEN , REDDITCH
B96 6RW, WORCS
JEMMA GLYNNE EADIE (resigned)
Director, PLAY SPECIALIST, 1999.10.20 - 2011.03.09
50 LILLIESHALL ROAD , LONDON
SW4 0LP
BARRY RUSSELL MERVYN FOX (resigned)
Director, 1991.03.06 - 2011.03.09
JENNINGSBURY LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
DOMINIC BRODIE METHERELL FOX (resigned)
Director, ENTREPRENEUR, 1999.10.20 - 2000.12.06
THE BUNGALOW BEECH GREEN LANE, WITHYHAM , HARTFIELD
TN7 4DB, EAST SUSSEX
JACQUELINE GAIL FOX (resigned)
Director, 2001.04.24 - 2011.03.09
JENNINGSBURY , HERTFORD
SG13 7NS, HERTFORDSHIRE
JACQUELINE GAIL FOX (resigned)
Director, 1991.03.06 - 1999.04.20
JENNINGSBURY , HERTFORD
SG13 7NS, HERTFORDSHIRE
NICHOLAS MERVYN FOX (resigned)
Director, SELF EMPLOYED, 1999.10.20 - 2011.03.09
37 ELAND ROAD , LONDON
SW11 5JX
CAROLYN JOY GOOD (resigned)
Director, 1991.03.06 - 2011.03.09
THE BARN MIDDLE BEAN HALL, BRADLEY GREEN , REDDITCH
B96 6RW, WORCESTERSHIRE
DEREK ARTHUR GOOD (resigned)
Director, CHARTERED SURVEYOR, 1991.03.06 - 1995.08.12
MIDDLE BEAN HALL BRADLEY GREEN , REDDITCH
B96 6RW, WORCESTERSHIRE
MARCUS RUSSELL GOOD (resigned)
Director, GOVERNMENT SERVICE, 1999.10.20 - 2011.03.09
ANVILS FARM DURSDEN LANE , PEWSEY
SN9 5JN, WILTSHIRE
RICHARD RUSSELL GOOD (resigned)
Director, PROPERTY MANAGER, 1999.10.20 - 2011.03.09
NUPEND CRADLEY , MALVERN
WR13 5NP, WORCESTERSHIRE
ANTHONY WILLIAM METHERELL (resigned)
Director, 1991.03.06 - 1994.10.15
MULLION HOUSE 46 SUSSEX SQUARE , BRIGHTON
BN2 1GE, SUSSEX

Companies near to RUSSMORE PROPERTY COMPANY ltd.

Information about the Private Limited Company RUSSMORE PROPERTY COMPANY 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: 2016.05.27. Reload the data