RUSSELL SIMPSON LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL SIMPSON LIMITED
COMPANY NUMBER
01411487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
25/01/1979
(45 years and 9 months old)
WEBSITE
www.russellsimpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
25/01/1979
15/10/1986
WEAVECLIFF LIMITED
LONDON
SW3 6NT
Telephone: 02072250277
TPS: Yes
151a Sydney Street
LONDON
SW3 6NT
5 Anderson Street
London
SW3 3LU
Telephone: 72250277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/1991 - Present (32 years and 11 months) Secretary: 22/11/1991 - Present (32 years and 11 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
22/11/1991 - Present (32 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/07/2013 - Present (11 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2014 - Present (10 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2016 - Present (8 years and 4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 18/01/2018 | Jonathan Showering (902831385) has left the board |
| 09/01/2018 | New Board Member Hermione Sadie Showering Russell (924170623) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Leopold Valentine Russell (921043767) Appointed |
| 06/07/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 09/01/2015 | Belinda Randall (902919706) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Board Member Jacob Harry Kieth Russell (919216551) Appointed |
| 02/08/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Herbert Richard Russell (917984672) Appointed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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