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Russell Property Holdings (UK) Limited

Russell Property Holdings (UK) Limited is an active company incorporated on 22 November 2021 with the registered office located in London, City of London. Russell Property Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13756910
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 1 Hadleigh Park Avenue Benfleet SS7 1SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1997
Mr Francis Harry Paul Russell
PSC • English • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Property Holdings (Lettings) Limited
Francis Harry Paul Russell is a mutual person.
Active
46 Manor Park Road Ltd
Francis Harry Paul Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.24K
Increased by £126.14K (+126142%)
Total Liabilities
-£173.48K
Increased by £173.48K (%)
Net Assets
-£47.24K
Decreased by £47.34K (-47341%)
Debt Ratio (%)
137%
Increased by 137.42% (%)
Latest Activity
New Charge Registered
17 Days Ago on 22 Oct 2025
New Charge Registered
29 Days Ago on 10 Oct 2025
Mr Francis Harry Russell Details Changed
2 Months Ago on 20 Aug 2025
Mr Francis Harry Russell (PSC) Details Changed
2 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
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Documents
Registration of charge 137569100005, created on 22 October 2025
Submitted on 23 Oct 2025
Registration of charge 137569100004, created on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Francis Harry Russell as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Francis Harry Russell on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 137569100003, created on 21 May 2025
Submitted on 22 May 2025
Registration of charge 137569100002, created on 2 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 137569100001, created on 5 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 27 May 2024
Repayment History
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