Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
45 Russell Terrace Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Paolo TurriniChristophe CharpentierDonata Santorini
- Controlled by
- Paolo TurriniChristophe CharpentierMadeleine Barbara Honora Kerr
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 45 Russell TerraceLeamington SpaWarwickshireCV31 1EZ
Officers 6 active
Officer details are public data from the Companies House register.
Turrini, Paolo, Dr.
Director · Appointed 21 September 2018
Italian
Born February 1980 (46)
Beckett, Paul
Secretary · Appointed 1 July 2005
British
Charpentier, Christophe
Director · Appointed 2 June 2005
French
Born August 1971 (55)
Santorini, Donata
Director · Appointed 2 June 2005
Italian
Born November 1969
Director · Appointed 2 June 2005
British
Born February 1964 (62)
Hari, Parmjit
Director · Appointed 2 June 2005
British
Born December 1948 (77)
Officer history (2 former)
21 September 2018
Appointed Turrini, Paolo, Dr. as Director
7 May 2008
Resigned Richardson, Phil as Director
1 July 2005
Appointed Beckett, Paul as Secretary
1 July 2005
Resigned Charpentier, Christophe as Secretary
2 June 2005
Appointed Charpentier, Christophe as Director
2 June 2005
Appointed Santorini, Donata as Director
2 June 2005
2 June 2005
Appointed Hari, Parmjit as Director
2 June 2005
Appointed Charpentier, Christophe as Secretary
2 June 2005
Appointed Richardson, Phil as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Paolo Turrini
Individual · Notified 21 September 2018
Has significant influence or control
Italian
Born February 1980 (46)
Christophe Charpentier
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1971 (55)
British
Born February 1964 (62)
Parmjit Hari
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)
Paul Beckett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)
Donata Santorini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born November 1969
Former controllers (1)
18 September 2018
Ceased Andrew Grier — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£4,401)
- Cash
- £2,517
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,517 | |||||
| Cash | £2,517 | £4,143 | £762 | £4,021 | £8,258 | £7,430 |
| Creditors (< 1 year) | £444 | £420 | £795 | £421 | £795 | |
| Net Current Assets | £1,650 | £3,699 | £342 | £3,226 | £7,837 | £6,635 |
| Net Assets | (£4,401) | (£4,401) | (£4,401) | (£4,401) | (£4,401) | (£4,401) |
| Shareholder Funds | (£4,401) | (£4,401) | (£4,401) | (£4,401) | (£4,401) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Director's details changed | |||
| 9 August 2026 | Secretary's details changed | |||
| 9 July 2026 | Other filing | — |
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