RUSSELL & CO SERVICED OFFICES LTD - LEATHERHEAD


Company Profile Company Filings

Overview

RUSSELL & CO SERVICED OFFICES LTD is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
RUSSELL & CO SERVICED OFFICES LTD was incorporated 9 years ago on 06/01/2015 and has the registered number: 09374495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RUSSELL & CO SERVICED OFFICES LTD - LEATHERHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STATION HOUSE STATION APPROACH
LEATHERHEAD
SURREY
KT24 6QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RUSSELL Apr 1953 British Director 2015-01-06 CURRENT
MR ANDREW RONALD RUSSELL Aug 1981 British Director 2015-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Russell 2016-04-06 4/1953 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Ronald Russell 2016-04-06 8/1981 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOTT PARK RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
SOUTHERN DEMOLITION (UK) LIMITED ALTON ENGLAND Active DORMANT 43110 - Demolition
SOUTHERN DEMOLITION CONSULTANCY LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
SURREY HILLS BREWERY LTD EAST HORSLEY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
SPORTING CONSULTANCY LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TOP REFERRALS LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLOBAL SPORTING SERVICE LTD LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL MERGERS AND ACQUISITIONS LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RUSSELL & CO FINANCIAL LIMITED EAST HORSLEY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL & CO BOOKKEEPING LIMITED EAST HORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
GREATEST IDEAS LIMITED LEATHERHEAD ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
SHB HOLDCO LIMITED EAST HORSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RUSSELL & CO PARTNERSHIP LLP EAST HORSLEY Active TOTAL EXEMPTION FULL None Supplied
RUSSELL & CO FINANCIAL ADVISERS LLP EAST HORSLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £-12,452 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-01-2022 £-7,052 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-01-2021 £-452 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-01-2020 £894 Cash £448 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-01-2019 £572 Cash £3,548 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-01-2018 £1,219 Cash £-3,623 equity
Russell & Co Serviced Offices Ltd - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £1,512 Cash £-12,903 equity
Russell & Co Serviced Offices Ltd - Abbreviated accounts 16.1 2016-10-05 31-01-2016 £319 Cash £-19,013 equity

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SANSTAR PROPERTIES LTD EAST HORSLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RVM & ASSOCIATES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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SOLUTION 22 LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SASBEY LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SILVANA JOB PRODUCTIONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RWK VISION LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RUSSELL & CO PARTNERSHIP LLP EAST HORSLEY Active TOTAL EXEMPTION FULL None Supplied