Russchar Limited in Hampstead, NW3 1AG

Description

Data updated on: 01-11-2023

1974 signifies the start of Russchar Limited, the firm located at 7 Highview, 5 Holford Road in Hampstead. This means it's been fifty years Russchar has been in the United Kingdom, as the company was registered on 1974-02-27. Its registered no. is 01161456 and its area code is NW3 1AG. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time the company accounts were reported.

Given this specific enterprise's constant development, it was imperative to find more directors: Felicity F., Malcolm L. and Julius L. who have been cooperating for 8 years to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Gatesvale Limited.

Executives with significant control over the firm are: Ivor G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ivan R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	71 178	106 398	99 765	32 914	27 646		63 900	63 900
Current Assets	300 344	333 999	368 410	334 678	745 597	258 761	740 768	753 799
Debtors	97 596	96 031	123 797	152 018	118 987	127 192	595 589	18 997
Net Assets Liabilities	314 620	340 769	377 207	409 954	399 030	358 362	707 529
Other Debtors	90 096	96 031	123 797	152 018	31 625	13 044	16 065	18 997
Property Plant Equipment	1 468	1 283	850	637	637

Other Financial Data
Accrued Liabilities	400
Accumulated Depreciation Impairment Property Plant Equipment	15 235	15 567	16 000	16 213	16 213
Acquired Through Business Combinations Investment Property Fair Value Model							1 548
Additions Other Than Through Business Combinations Property Plant Equipment		147
Amounts Owed By Related Parties						137 392	579 021	576 294
Amounts Owed To Group Undertakings						23 732	23 732	23 732
Bank Borrowings	300 000	300 000	300 000
Comprehensive Income Expense			36 438	32 748
Corporation Tax Payable							6 077	6 159
Creditors	403 380	403 380	403 380	338 380	338 380	431 810	33 239	42 311
Current Asset Investments	131 570	131 570	144 848	149 746	149 746	131 569	81 279	94 608
Disposals Investment Property Fair Value Model					448 581		875 000
Financial Liabilities	103 380	103 380	103 380	338 380
Fixed Assets	450 049	449 864	449 431	449 218	449 218	531 411
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							342 041
Increase From Depreciation Charge For Year Property Plant Equipment		332		213
Investment Property	448 581	448 581	448 581	448 581	448 581	531 411
Investment Property Fair Value Model	448 581		448 581	448 581	448 581	531 411
Net Current Assets Liabilities	267 951	294 285	333 678	302 568	291 644	258 761	707 529	711 488
Other Comprehensive Income Expense Net Tax			-10 756	1
Other Creditors	27 289	36 659	30 186	338 380	338 380	431 810	3 430	12 420
Other Current Asset Investments Balance Sheet Subtotal	131 570	131 570	144 848	149 746
Other Investments Other Than Loans						117 032	81 279	94 608
Prepayments				20 678
Profit Loss			36 438	32 747
Property Plant Equipment Gross Cost	16 703	16 850	16 850	16 850	16 850
Provisions For Liabilities Balance Sheet Subtotal			2 522	3 452	3 452
Total Assets Less Current Liabilities	718 000	744 149	783 109	751 786	740 862	790 172	707 529
Total Borrowings	300 000	300 000	300 000
Trade Debtors Trade Receivables	7 500
Amount Specific Advance Or Credit Directors	9 398
Amount Specific Advance Or Credit Made In Period Directors	23 748
Amount Specific Advance Or Credit Repaid In Period Directors		-9 398
Additions Other Than Through Business Combinations Investment Property Fair Value Model						82 830
Amounts Owed By Group Undertakings					87 362	113 660
Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 213	16 213
Disposals Property Plant Equipment					16 850	16 850
Other Taxation Social Security Payable				9 377

Company staff

Felicity F.

Role: Director

Appointed: 10 July 2016

Latest update: 17 March 2024

Malcolm L.

Role: Director

Appointed: 01 October 2015

Latest update: 17 March 2024

Gatesvale Limited

Role: Corporate Secretary

Appointed: 30 September 1992

Address: Highview, 5 Holford Road Hampstead, London, NW3 1AG, England

Latest update: 17 March 2024

Julius L.

Role: Director

Appointed: 30 September 1992

Latest update: 17 March 2024

Ivone L.

Role: Director

Appointed: 26 May 2011

Resigned: 05 July 2013

Latest update: 17 March 2024

Blanche L.

Role: Director

Appointed: 30 December 1999

Resigned: 18 December 2010

Latest update: 17 March 2024

Malcolm L.

Role: Director

Appointed: 15 January 1998

Resigned: 30 December 1999

Latest update: 17 March 2024

People with significant control

Ivor G.

Notified on 21 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ivan R.

Notified on 21 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Malcolm L.

Notified on 6 April 2016

Ceased on 21 July 2023

Nature of control:

substantial control or influence

Julius L.

Notified on 6 April 2016

Ceased on 21 July 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Russchar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Felicity F.

Malcolm L.

Gatesvale Limited

Julius L.

Ivone L.

Blanche L.

Malcolm L.

People with significant control

Ivor G.

Ivan R.

Malcolm L.

Julius L.

Accounts Documents

Company filings

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