Russell & Broadway Limited
Company Profile
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MicroRussell & Broadway Limited
00568190•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
28/06/1956
Company Age
69 years
Directors
1
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Russell & Broadway Limited (00568190) is a private limited with share capital incorporated on 28/06/1956 (69 years old) and registered in london, WC2H9JQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Russell & broadway limited is a real estate company based out of crosspoint house 1st floor 28 stafford road, wallington, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/06/1956
WC2H9JQ
Financial Overview
Total Assets
£989.3K
Liabilities
£955.4K
Net Assets
£34.0K
Est. Turnover
£86.5K
AI Estimated
Unreported
Cash
£59.0K
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Resolution
Category:Resolution
Date:25-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:29-12-1998
Accounts Amended With Made Up Date
Category:Accounts
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Address
Date:20-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Mortgage
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:20-02-1994
Legacy
Category:Officers
Date:20-02-1994
Legacy
Category:Annual Return
Date:18-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994
Legacy
Category:Mortgage
Date:11-05-1993
Legacy
Category:Mortgage
Date:11-05-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:30-01-1992
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Mint House, 6 Stanley Park Road, Wallington, Surrey, SM60HA
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