Company Profile
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MicroRussell Henry & Williams (estate Agents) Limited
02610039•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
13/05/1991
Company Age
35 years
Directors
3
Employees
5
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Russell Henry & Williams (estate Agents) Limited (02610039) is a private limited with share capital incorporated on 13/05/1991 (35 years old) and registered in london, WC2H9JQ. The company operates under SIC code 41100 - development of building projects.
Established in 1991, & independently owned specialising in all aspects of residential sales letting & management
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/05/1991
WC2H9JQ
5 employees
Financial Overview
Total Assets
£213.0K
Liabilities
£584.8K
Net Assets
£-371.8K
Cash
£87.6K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Address
Date:29-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:25-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:28-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1996
Legacy
Category:Annual Return
Date:22-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1995
Legacy
Category:Annual Return
Date:17-01-1995
Legacy
Category:Officers
Date:24-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1994
Legacy
Category:Annual Return
Date:27-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1993
Legacy
Category:Annual Return
Date:21-07-1992
Memorandum Articles
Category:Incorporation
Date:20-01-1992
Legacy
Category:Capital
Date:06-01-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-1991
Resolution
Category:Resolution
Date:14-06-1991
Legacy
Category:Officers
Date:14-06-1991
Resolution
Category:Resolution
Date:14-06-1991
Legacy
Category:Address
Date:24-05-1991
Incorporation Company
Category:Incorporation
Date:13-05-1991
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025
Trading Addresses
112 Finchley Road, London, NW35HT
71-75 Shelton Street, Covent Garden, London, WC2H9JQRegistered
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