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Russell Building & Developments Limited

Russell Building & Developments Limited is an active company incorporated on 7 August 2012 with the registered office located in London, Greater London. Russell Building & Developments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08170644
Private limited company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 143 days
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 537 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 19 March 2024 (1 year 5 months ago)
Contact
Address
342 Regents Park Road
Finchley
London
Please Select
N3 2LJ
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 30 Old Street Old Street London EC1V 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1947
Mr John Norman Krieger
PSC • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Grays INN Road Properties Limited
John Norman Krieger is a mutual person.
Active
Russell Electrics Ltd
John Norman Krieger is a mutual person.
Active
Ajam Mha Limited
John Norman Krieger is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.81K
Increased by £6.38K (+1487%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Decreased by £186.34K (-8%)
Total Liabilities
-£1.6M
Decreased by £51.06K (-3%)
Net Assets
£626.05K
Decreased by £135.28K (-18%)
Debt Ratio (%)
72%
Increased by 3.44% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Liquidation Receiver Resigned
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mohamad Hossein Abedinzadeh (PSC) Resigned
8 Months Ago on 1 Jan 2025
Receiver Appointed
1 Year 4 Months Ago on 8 May 2024
Mohamad Hossein Abedinzadeh Resigned
1 Year 5 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Geraldine Susan Krieger Resigned
2 Years 1 Month Ago on 1 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Jun 2025
Cessation of Mohamad Hossein Abedinzadeh as a person with significant control on 1 January 2025
Submitted on 6 Jun 2025
Notice of ceasing to act as receiver or manager
Submitted on 11 Mar 2025
Registered office address changed from 30 Old Street Old Street London EC1V 9AB England to 342 Regents Park Road Finchley London Please Select N3 2LJ on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Geraldine Susan Krieger as a secretary on 1 August 2023
Submitted on 2 Sep 2024
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 15 March 2024
Submitted on 29 May 2024
Appointment of receiver or manager
Submitted on 8 May 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 19 Dec 2023
Registered office address changed from , 1st Floor 11 Bruton Street, London, W1J 6PY, England to 30 Old Street Old Street London EC1V 9AB on 14 November 2023
Submitted on 14 Nov 2023
Register inspection address has been changed from First Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
Submitted on 16 Jun 2023
Repayment History
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