RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02610039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPENCER CLIVE LEVENE Aug 1963 British Director 1991-05-15 CURRENT
RUSSELL GRAHAM LEVENE Jan 1962 British Director 1991-12-02 CURRENT
RUSSELL GRAHAM LEVENE Jan 1962 British Secretary 1991-05-15 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-13 UNTIL 1991-05-15 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-05-13 UNTIL 1991-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spencer Clive Levene 2016-04-06 8/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIGHT LANCASTER GROVE MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
CORINHEATH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
240 FINCHLEY ROAD LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENEVEL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MULLION COURT DEVELOPMENT LIMITED POYNTON, STOC Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-05-2023 £151,772 Cash £-282,688 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £211,809 Cash £-260,648 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-05-2021 £186,464 Cash £-393,087 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-05-2020 £6,982 Cash £-544,082 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-05-2019 £37,716 Cash £-400,475 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar (filleted) - small 18.2 2019-01-22 31-05-2018 £70,847 Cash £-342,681 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar - small 17.2 2017-10-20 31-05-2017 £117,348 Cash £-377,967 equity
Russell Henry & Williams (Estate Agents) - Accounts to registrar - small 16.3 2016-11-10 31-05-2016 £138,821 Cash £-398,425 equity
Russell Henry & Williams (Estate Agents) - Limited company - abbreviated - 11.6 2015-09-15 31-05-2015 £129,408 Cash £-403,905 equity
Russell Henry & Williams (Estate Agents) - Limited company - abbreviated - 11.6 2014-11-14 31-05-2014 £89,630 Cash £-346,840 equity

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