Russell Associates (Architecture) Limited

Active04663438 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Owned by
Paul Russell
Accounts type
Total exemption full
Region
Greater London
Address
9 Hare & Billet Road
London
SE3 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2003
British
Born March 1950 (76)
Officer history (4 former)
18 February 2021
Resigned Russell, Catherine Maria as Secretary
18 February 2021
Resigned Russell, Catherine Maria as Director
27 February 2003
Appointed Russell, Paul as Director
27 February 2003
Appointed Russell, Catherine Maria as Secretary
27 February 2003
Appointed Russell, Catherine Maria as Director
27 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Former controllers (1)
18 February 2021
Ceased Catherine Maria Russell — Owns 25–50% of shares

Financials

Net Assets
£699,035
Cash
£6,696
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £611,291 £660,288 £699,035
Balance sheet detail
202420232022
Fixed Assets£1,350,058£1,350,077£1,325,103
Cash£6,696£2,943£17,338
Creditors (< 1 year)£492,571£527,579
Net Current Assets(£485,875)(£524,636)(£557,396)
Net Assets£699,035£660,288£611,291

Turnover£51,754
Gross Profit£51,754
Admin Expenses(£13,782)
Profit Before Tax£65,419
Tax£9,087£16,422£160,046
Profit for Period£48,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates5 February 2026
18 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with updates5 February 2025
28 October 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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