AR

ANAK RUSSELL LIMITED

Dissolved

Company number 04840764

Croydon · Incorporated 22 July 2003

Ds House, 306 High Street, Croydon, CR0 1NG

Last updated on 31 March 2026

Real estate agencies · SIC 68310

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCEANPRIZE LIMITED · 22 July 2003 – 13 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
16 July 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 31 March 2026
  • CHALFEN NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHALFEN NOMINEES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lady Francis Russell
Born May 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
19 March 2004 View
Incorporation Company
Incorporation
22 July 2003 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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