THE RUSSELL ARMS PUB COMPANY LIMITED

Overview

Company Name	THE RUSSELL ARMS PUB COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07928241
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2012

Summary

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

What is the purpose of THE RUSSELL ARMS PUB COMPANY LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE RUSSELL ARMS PUB COMPANY LIMITED located?

Registered Office Address	163 Herne Hill SE24 9LR London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE RUSSELL ARMS PUB COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE RUSSELL ARMS PUB COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for THE RUSSELL ARMS PUB COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Apr 20, 2025	Confirmation statement made on Apr 19, 2025 with updates	9 pages	CS01

Nov 04, 2024	Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on Nov 04, 2024	1 pages	AD01

May 21, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with updates	9 pages	CS01

Apr 09, 2024	Notification of Richard John Jennings as a person with significant control on Apr 09, 2024	2 pages	PSC01

Jan 14, 2024	Notification of Richard Robert Montgomery as a person with significant control on Jan 04, 2024	2 pages	PSC01

May 07, 2023	Confirmation statement made on Apr 27, 2023 with updates	10 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Oct 24, 2022	Termination of appointment of Graeme Albert Finch as a director on Oct 24, 2022	1 pages	TM01

Sep 29, 2022	Appointment of Mr Richard Robert Montgomery as a director on Sep 15, 2022	2 pages	AP01

Sep 28, 2022	Appointment of Mrs Helen Elizabeth Hick as a director on Sep 15, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Matthew Geoffrey Porter as a director on Sep 15, 2022	1 pages	TM01

Sep 26, 2022	Cessation of Mathew Geoffrey Porter as a person with significant control on Sep 14, 2022	1 pages	PSC07

Jul 28, 2022	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG England to D S House 306 High Street Croydon Surrey CR0 1NG on Jul 28, 2022	1 pages	AD01

Jul 20, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jul 14, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Ds House 306 High Street Croydon CR0 1NG on Jul 14, 2022	1 pages	AD01

Apr 15, 2022	Director's details changed for Mr Matthew Geoffrey Porter on Apr 02, 2022	2 pages	CH01

Apr 15, 2022	Director's details changed for Mr Matthew Geoffrey Porter on Apr 01, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Richard John Jennings on Apr 14, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Graeme Albert Finch on Jul 02, 2021	2 pages	CH01

Apr 14, 2022	Confirmation statement made on Apr 12, 2022 with updates	9 pages	CS01

Jul 26, 2021	Unaudited abridged accounts made up to Jan 31, 2021	11 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 12, 2021 with updates	9 pages	CS01

View All Filings

Who are the officers of THE RUSSELL ARMS PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Robert Charles Herne Hill SE24 9LR London 163 England	Apr 20, 2014		Director	Herne Hill SE24 9LR London 163 England	England	British	1967-8	Company Director	74374860003
GLOVER, Matthew John Edward Ellesborough Road Butlers Cross HP17 0XA Aylesbury Ellesborough House United Kingdom	Jan 30, 2012		Director	Ellesborough Road Butlers Cross HP17 0XA Aylesbury Ellesborough House United Kingdom	England	British	1969-5	Music Manager	167982850001
HICK, Helen Elizabeth Herne Hill SE24 9LR London 163 England	Sep 15, 2022		Director	Herne Hill SE24 9LR London 163 England	England	British	1964-1	Architect	212036400002
JENNINGS, Richard John Herne Hill SE24 9LR London 163 England	Jan 30, 2012		Director	Herne Hill SE24 9LR London 163 England	England	British	1956-9	None	167511680002
MONTGOMERY, Richard Robert Herne Hill SE24 9LR London 163 England	Sep 15, 2022		Director	Herne Hill SE24 9LR London 163 England	England	British	1961-8	Investor	300567270001
RENISON, James Hugh Wendover Road Butlers Cross HP17 0TU Aylesbury Tallboys Buckinghamshire United Kingdom	Jan 30, 2012		Director	Wendover Road Butlers Cross HP17 0TU Aylesbury Tallboys Buckinghamshire United Kingdom	United Kingdom	British	1971-11	None	167434940001
EAST, Rob Park Lane CR9 1XS Croydon 75 Surrey United Kingdom	Apr 03, 2014	Mar 03, 2016	Director	Park Lane CR9 1XS Croydon 75 Surrey United Kingdom	England	British	1967-8	Company Director	187107630001
FINCH, Graeme Albert Holford TA5 1RY Bridgwater Quantock House England	Jan 30, 2012	Oct 24, 2022	Director	Holford TA5 1RY Bridgwater Quantock House England	England	British	1955-5	None	74276440002
PORTER, Matthew Geoffrey 306 High Street CR0 1NG Croydon D S House Surrey United Kingdom	Jan 30, 2012	Sep 15, 2022	Director	306 High Street CR0 1NG Croydon D S House Surrey United Kingdom	England	British	1974-3	Director	191983160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUSSELL ARMS PUB COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Jennings Herne Hill SE24 9LR London 163 England	Apr 09, 2024	Herne Hill SE24 9LR London 163 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Robert Montgomery Herne Hill SE24 9LR London 163 England	Jan 04, 2024	Herne Hill SE24 9LR London 163 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mathew Geoffrey Porter 306 High Street CR0 1NG Croydon D S House Surrey United Kingdom	Apr 06, 2016	306 High Street CR0 1NG Croydon D S House Surrey United Kingdom	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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