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Russell's Property 1 Limited

Russell's Property 1 Limited is an active company incorporated on 23 September 2010 with the registered office located in London, Greater London. Russell's Property 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07385488
Private limited company
Age
15 years
Incorporated 23 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor 6 Greenwich Quay
Clarence Road
London
SE8 3EY
United Kingdom
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 2nd Floor 5 Greenwhich Quay Clarence Road London SE8 3EY United Kingdom
Telephone
01279 501500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Apr 1960
Mr Phillip Jack Russell
PSC • British • Lives in Spain • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanyard Lane Management Company Ltd
David Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£246.32K
Decreased by £91.24K (-27%)
Total Liabilities
-£57.82K
Decreased by £13 (-0%)
Net Assets
£188.51K
Decreased by £91.23K (-33%)
Debt Ratio (%)
23%
Increased by 6.34% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
David Russell Details Changed
3 Years Ago on 30 Sep 2022
Mr David Russell (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mr Phillip Jack Russell (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Philip Jack Russell Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 3 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Philip Jack Russell on 30 September 2022
Submitted on 2 Jun 2023
Change of details for Mr Phillip Jack Russell as a person with significant control on 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 Jun 2023
Change of details for Mr David Russell as a person with significant control on 30 September 2022
Submitted on 2 Jun 2023
Director's details changed for David Russell on 30 September 2022
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 2 May 2023
Repayment History
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