RB

RUSSELL BUILDING & DEVELOPMENTS LIMITED

Active

Company number 08170644

London, United Kingdom · Incorporated 7 August 2012

342 Regents Park Road, Finchley, London, Please Select, N3 2LJ, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 August 2012

Company history

Previous company names

AJAM 3 LIMITED · 7 August 2012 – 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
19 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
3 April 2024
Next due
17 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Norman Krieger
Born June 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
8 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Change Sail Address Company With Old Address New Address
Address
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Change Sail Address Company With Old Address New Address
Address
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Change Sail Address Company With Old Address New Address
Address
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Resolution
Resolution
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Move Registers To Sail Company With New Address
Address
6 June 2018 View
Change Sail Address Company With New Address
Address
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Person Secretary Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Incorporation Company
Incorporation
7 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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