APRIL RUSSELL DESIGN LIMITED

Overview

Company Name	APRIL RUSSELL DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03756566
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APRIL RUSSELL DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APRIL RUSSELL DESIGN LIMITED located?

Registered Office Address	Unit 6 2-20 Scrutton Street EC2A 4RJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for APRIL RUSSELL DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for APRIL RUSSELL DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for APRIL RUSSELL DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ England to Unit 6 2-20 Scrutton Street London EC2A 4RJ on Nov 06, 2024	1 pages	AD01

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Aug 02, 2023	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on Aug 02, 2023	1 pages	AD01

May 04, 2023	Director's details changed for Lady April Mckenzie Thomson on May 03, 2023	2 pages	CH01

May 04, 2023	Director's details changed for Lady April Mckenzie Thomson on May 03, 2023	2 pages	CH01

May 04, 2023	Secretary's details changed for Lady April Mckenzie Thomson on May 03, 2023	1 pages	CH03

May 03, 2023	Confirmation statement made on Apr 21, 2023 with updates	4 pages	CS01

Feb 23, 2023	Cessation of April Mckenzie Thomson as a person with significant control on Jun 14, 2022	1 pages	PSC07

Feb 22, 2023	Appointment of Mrs Pauline Alexandra Daisy Gibbs as a director on Jun 14, 2022	2 pages	AP01

Feb 22, 2023	Notification of Pauline Alexandra Daisy Gibbs as a person with significant control on Jun 14, 2022	2 pages	PSC01

Dec 12, 2022	Micro company accounts made up to Apr 30, 2022	6 pages	AA

May 03, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

May 11, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 21, 2019 with updates	4 pages	CS01

Jan 17, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 21, 2018 with updates	4 pages	CS01

Feb 02, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Jun 27, 2017	Notification of April Thomson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of APRIL RUSSELL DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, April Mckenzie, Lady 60 Cheyne Walk SW3 5LX London Flat 5 United Kingdom	Feb 20, 2013		Secretary	60 Cheyne Walk SW3 5LX London Flat 5 United Kingdom					177960100001
GIBBS, Pauline Alexandra Daisy 2-20 Scrutton Street EC2A 4RJ London Unit 6 United Kingdom	Jun 14, 2022		Director	2-20 Scrutton Street EC2A 4RJ London Unit 6 United Kingdom	United Kingdom	British	1983-11	Designer	305897070001
THOMSON, April Mckenzie, Lady 60 Cheyne Walk SW3 5LX London Flat 5 United Kingdom	Apr 21, 1999		Director	60 Cheyne Walk SW3 5LX London Flat 5 United Kingdom	England	American	1958-4	Interior Designer	64583740008
HUGHES, Timothy George 16 Lambert Drive CO10 0BX Sudbury Suffolk	Apr 21, 1999	Jan 29, 2001	Secretary	16 Lambert Drive CO10 0BX Sudbury Suffolk		British			41014490001
THOMSON, Mark Wilfred Home, Sir 13 Cheyne Court Flood Street SW3 5TP London	Jan 29, 2001	Feb 20, 2013	Secretary	13 Cheyne Court Flood Street SW3 5TP London		British			74996010013
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 21, 1999	Apr 21, 1999	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6					47285540001
HUGHES, Timothy George 16 Lambert Drive CO10 0BX Sudbury Suffolk	Apr 21, 1999	Apr 21, 1999	Director	16 Lambert Drive CO10 0BX Sudbury Suffolk		British	1959-4	Company Secretary	41014490001
KENYON, Bruce Russel Flat D Acris Court Acris Street SW18 2QS London	Apr 21, 1999	Jan 29, 2001	Director	Flat D Acris Court Acris Street SW18 2QS London		British	1961-7	Property Consultant	103380210001
THOMSON, Mark Wilfred Home, Sir Cheyne Court Flood Street SW3 5TP London 13	Feb 04, 2010	Feb 20, 2013	Director	Cheyne Court Flood Street SW3 5TP London 13	England	British	1939-12	Company Director	74996010013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APRIL RUSSELL DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Alexandra Daisy Gibbs 2-20 Scrutton Street EC2A 4RJ London Unit 6 United Kingdom	Jun 14, 2022	2-20 Scrutton Street EC2A 4RJ London Unit 6 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady April Mckenzie Thomson 45 Pall Mall SW1Y 5JG London Ground Floor England	Apr 06, 2016	45 Pall Mall SW1Y 5JG London Ground Floor England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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