Russmore Property Company Limited

Active00688487 Private limited company
Incorporated
30 March 1961 (65 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Anthony Markham Thompson
Accounts type
Total exemption full
Region
Greater London
Address
Ion Building - Unit 1 Waldo Works
Waldo Road
London
NW10 6AW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
26 July 2026
Appointed Thompson, Alexander Jack Markham as Director
29 March 2011
Resigned Gd Secretarial Services Limited as Corporate Secretary
22 March 2011
Resigned Bird, Andrew Charles as Director
9 March 2011
Resigned Fox, Barry Russell Mervyn as Director
9 March 2011
Resigned Good, Carolyn Joy as Director
9 March 2011
Appointed Bird, Andrew Charles as Director
9 March 2011
Resigned Good, Marcus Russell as Director
9 March 2011
Resigned Good, Carolyn Joy as Secretary
9 March 2011
Resigned Eadie, Jemma Glynne as Director
9 March 2011
Resigned Fox, Jacqueline Gail as Director
9 March 2011
Appointed Gd Secretarial Services Limited as Corporate Secretary
9 March 2011
Appointed Thompson, Robert Anthony Markham as Director
9 March 2011
Resigned Fox, Nicholas Mervyn as Director
9 March 2011
Resigned Cooper, Victoria Annabel Kate as Director
9 March 2011
Resigned Good, Richard Russell as Director
24 September 2004
Resigned Fox, Jacqueline Gail as Secretary
24 September 2004
Appointed Good, Carolyn Joy as Secretary
24 April 2001
Appointed Fox, Jacqueline Gail as Director
6 December 2000
Resigned Fox, Dominic Brodie Metherell as Director
20 October 1999
Appointed Eadie, Jemma Glynne as Director
20 October 1999
Appointed Good, Marcus Russell as Director
20 October 1999
Appointed Fox, Nicholas Mervyn as Director
20 October 1999
Appointed Good, Richard Russell as Director
20 October 1999
Appointed Cooper, Victoria Annabel Kate as Director
20 October 1999
Resigned Good, Carolyn Joy as Secretary
20 October 1999
Appointed Fox, Jacqueline Gail as Secretary
20 October 1999
Appointed Fox, Dominic Brodie Metherell as Director
20 April 1999
Resigned Fox, Jacqueline Gail as Director
12 August 1995
Resigned Good, Derek Arthur as Director
15 October 1994
Resigned Metherell, Anthony William as Director
1 June 1992
Appointed Good, Carolyn Joy as Secretary
1 June 1992
Resigned Teear, Joan Elsie as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7438290
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Russmore Property Company Limited This company Owns 75–100% of shares
Roundstone Property Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,693,063
Cash
£19,144
Debt Ratio
55%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,780,438 £2,749,441 £2,859,046 £2,797,492 £2,559,757 £2,693,063
Balance sheet detail
202520242023202220212020
Fixed Assets£3,800,000£3,800,000£3,800,000£3,800,000£3,800,000£3,800,000
Current Assets£2,169,973£2,235,736£2,227,200£2,304,140£2,204,279£1,807,094
Debtors£2,150,829£2,213,550£2,166,878£2,242,776£2,125,407£1,036,261
Cash£19,144£22,186£60,322£61,364£78,872£770,833
Creditors (< 1 year)£872,225£958,052£525,346£534,129£556,045£264,826
Creditors (> 1 year)£2,148,555£2,261,797£2,509,703£2,516,306£2,504,134£2,367,171
Net Current Assets£1,297,748£1,277,684£1,701,854£1,770,011£1,648,234£1,542,268
Net Assets£2,693,063£2,559,757£2,797,492£2,859,046£2,749,441£2,780,438
Shareholder Funds£2,693,063£2,559,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
26 March 2026Confirmation statement with no updates24 March 2026
27 November 2025Total exemption full accounts28 February 2025
24 November 2025Notification of a person with significant control
4 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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