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15 Russell Gardens Mews Ltd

15 Russell Gardens Mews Ltd is an active company incorporated on 20 March 2020 with the registered office located in London, City of London. 15 Russell Gardens Mews Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12527701
Private limited company
Age
5 years
Incorporated 20 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 2 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Nov 1945 • Property Owner
Shareholders, PSCs & Group Structure
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Mutual Companies
50 Westbridge Road Limited
Philippe Lachenal is a mutual person.
Active
24 Batoum Gardens Ltd
Philippe Lachenal is a mutual person.
Active
The Stables 230 Leahurst Road Ltd
Philippe Lachenal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.95M
Increased by £4.29K (0%)
Total Liabilities
-£1.86M
Decreased by £48.83K (-3%)
Net Assets
£89.47K
Increased by £53.12K (+146%)
Debt Ratio (%)
95%
Decreased by 2.72% (-3%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 28 Jun 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Philippe Lachenal (PSC) Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Philippe Lachenal Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Mr Philippe Lachenal (PSC) Details Changed
1 Year 6 Months Ago on 20 Mar 2024
Mr Philippe Lachenal Details Changed
1 Year 6 Months Ago on 20 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Philippe Lachenal on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr Philippe Lachenal as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 16 Apr 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Philippe Lachenal on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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