RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01402392 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 1978 |
| Age | 45 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED is an active private limited company with number 01402392. It was incorporated 45 years, 7 months, 10 days ago, on 28 November 1978. The company address is Wells House, 80 Upper Street, London, N1 0NU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Jun 2024
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Albert John Edmonds
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chung Yau Ronson Tam
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Temple Jascha Moses Rodgers
Appointment date: 2024-01-18
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Gail Leask
Termination date: 2024-01-04
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Brownlow
Termination date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Gazette filings brought up to date
Date: 30 May 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Martin Alcock
Termination date: 2023-02-27
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Stephen George Preston
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen George Preston
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Martin Alcock
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Stiffel
Appointment date: 2022-11-21
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Sawney
Termination date: 2022-11-07
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Moran
Termination date: 2022-11-04
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azra Bloomfield
Termination date: 2022-03-01
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Sawney
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Azra Bloomfield
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Earl
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Moran
Appointment date: 2021-11-24
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Alexandra Smith
Termination date: 2021-10-12
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Price
Termination date: 2021-09-24
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Albert John Edmonds
Termination date: 2020-11-24
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Bartholomew
Termination date: 2020-11-24
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Second filing of director appointment with name
Date: 08 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Stephen Arthur Roux Scrivener
Documents
Second filing of director appointment with name
Date: 08 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mark James Price
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-19
Old address: Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU England
New address: Wells House, 80 Upper Street London N1 0NU
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Stephen Arthur Roux Scrivener
Appointment date: 2019-11-20
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mclachlan
Appointment date: 2019-11-21
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Price
Appointment date: 2019-11-20
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Nigel Brett Nattrass
Appointment date: 2019-11-21
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Marilyn Gail Leask
Appointment date: 2019-11-21
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miranda Zwalf
Termination date: 2019-09-17
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Anne Dunne-Smith
Termination date: 2019-09-19
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Howard Gilroy
Termination date: 2019-02-21
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Gee Bywater
Termination date: 2018-11-21
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-21
Old address: C/O 4th Floor 9 White Lion Street London N1 9PD England
New address: Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU
Documents
Appoint corporate secretary company with name date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cc Company Secretarial Services Limited
Appointment date: 2018-06-08
Documents
Termination secretary company with name termination date
Date: 19 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Ltd
Termination date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
Old address: 94 Park Lane Croydon Surrey CR0 1JB
New address: C/O 4th Floor 9 White Lion Street London N1 9PD
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Albert John Edmonds
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miranda Zwalf
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Margaret Bartholomew
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Brownlow
Appointment date: 2017-11-22
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Sheila Hughes
Termination date: 2017-11-22
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Nigel Brett Nattrass
Termination date: 2017-11-22
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Martin Alcock
Termination date: 2017-11-03
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Pascal Acquaviva
Termination date: 2017-09-20
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Fegan
Termination date: 2017-07-24
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Alexandra Smith
Appointment date: 2017-01-20
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Pascal Acquaviva
Appointment date: 2017-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: April Carlucci
Termination date: 2017-01-20
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Edmonds
Termination date: 2017-01-18
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Betty Edith Hale
Termination date: 2017-01-18
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Anne Dunne-Smith
Appointment date: 2017-01-20
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Gee Bywater
Appointment date: 2017-01-25
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Challoner Bates
Appointment date: 2016-10-04
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 16 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Begley
Termination date: 2016-07-16
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Daggett
Termination date: 2016-04-18
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms April Carlucci
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Arthur Roux Scrivener
Termination date: 2015-12-02
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Arthur Roux Scrivener
Termination date: 2015-12-02
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Stephen Arthur Roux Scrivener
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Martin Alcock
Appointment date: 2015-11-27
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Christopher Daggett
Appointment date: 2015-11-25
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Francis
Termination date: 2015-11-25
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: April Carlucci
Termination date: 2015-11-25
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Appoint corporate secretary company with name date
Date: 18 May 2015
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Ltd
Appointment date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Termination director company
Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Edmonds
Appointment date: 2014-11-19
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sophie Fegan
Appointment date: 2014-11-19
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clifford Begley
Appointment date: 2014-11-19
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Howard Gilroy
Appointment date: 2014-11-19
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Swindell
Termination date: 2014-02-26
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sudesh Kumar Sethi
Termination date: 2014-11-19
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Nigel Brett Nattrass
Appointment date: 2014-11-19
Documents
Termination secretary company with name termination date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rupert Randall Thorogood
Termination date: 2014-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Randall Thorogood
Termination date: 2014-10-07
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Andrew Cairns
Termination date: 2014-09-17
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Swindell
Documents
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