45 RUSSELL TERRACE LIMITED

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45 RUSSELL TERRACE LIMITED

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Key Data

Status

Active

Company No.

05469404

Incorporation date

02/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Russell Terrace, Leamington Spa, Warwickshire CV31 1EZCopy
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See on map
Latest events (Record since 13/06/2017)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon22/01/2026
Replacement filing of PSC01 for Donata Santorini
dot icon18/12/2025
Notification of Donata Santorini as a person with significant control on 2016-04-06
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon14/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon13/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/06/2017
Confirmation statement made on 2017-06-02 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-81.05 % *

* during past year

Cash in Bank

£762.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.40K
-
0.00
8.26K
-
2022
0
4.40K
-
0.00
4.02K
-
2023
0
4.40K
-
0.00
762.00
-
2023
0
4.40K
-
0.00
762.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.40K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

762.00 £Descended-81.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Phil
Director
02/06/2005 - 07/05/2008
-
Beckett, Paul Bronno
Secretary
01/07/2005 - Present
-
Donata Santorini
Director
02/06/2005 - Present
-
Charpentier, Christophe
Secretary
02/06/2005 - 01/07/2005
-
Hari, Parmjit
Director
02/06/2005 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About 45 RUSSELL TERRACE LIMITED

45 RUSSELL TERRACE LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at 45 Russell Terrace, Leamington Spa, Warwickshire CV31 1EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 RUSSELL TERRACE LIMITED?

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45 RUSSELL TERRACE LIMITED is currently Active. It was registered on 02/06/2005 .

Where is 45 RUSSELL TERRACE LIMITED located?

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45 RUSSELL TERRACE LIMITED is registered at 45 Russell Terrace, Leamington Spa, Warwickshire CV31 1EZ.

What does 45 RUSSELL TERRACE LIMITED do?

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45 RUSSELL TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 RUSSELL TERRACE LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.