# 45 Russell Terrace (45 Russell Terrace Limited) Private limited company registered in Warwickshire, classed under “Residents property management”. - Company number: 05469404 - Status: Active - Type: Private limited company - Incorporated: 2 June 2005 - Registered office: 45 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ - Location: Warwickshire - Activity: Residents property management ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does 45 Russell Terrace do? Private limited company registered in Warwickshire, classed under “Residents property management”. ### How much turnover does 45 Russell Terrace make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/45-russell-terrace-05469404 ### Is 45 Russell Terrace profitable? 45 Russell Terrace's profit isn't public: small companies may file without a profit and loss account. ### How many people work at 45 Russell Terrace? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/45-russell-terrace-05469404 ### Who runs and owns 45 Russell Terrace? Its directors are Paul Beckett, Christophe Charpentier, Parmjit Hari, Madeleine Barbara Honora Kerr, Donata Santorini and 1 more. Its owners are shown to subscribers. ### Where is 45 Russell Terrace based? Its registered office is 45 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ, in Warwickshire. ### When was 45 Russell Terrace founded? 45 Russell Terrace Limited was incorporated on 2 June 2005. ### Is 45 Russell Terrace still trading? The register lists 45 Russell Terrace Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-08-10: Director's details changed for Mr Christophe Charpentier on 2 June 2026 - 2026-08-10: Change of details for Ms Madeleine Barbara Honora Kerr as a person with significant control on 2 June 2026 - 2026-08-09: Secretary's details changed for Paul Bronno Beckett on 2 June 2026 - 2026-07-09: Information not on the register a notification of a person with significant control was removed on 09/07/2026 as it is no longer considered to form part of the register. (and 5 more like it since 15 June 2006) - 2026-03-31: Total exemption full accounts made up to 30 June 2025 - 2025-03-10: Total exemption full accounts made up to 30 June 2024 - 2024-03-13: Total exemption full accounts made up to 30 June 2023 - 2023-03-31: Total exemption full accounts made up to 30 June 2022 - 2021-11-22: Total exemption full accounts made up to 30 June 2021 - 2021-01-18: Total exemption full accounts made up to 30 June 2020 - 2020-02-24: Total exemption full accounts made up to 30 June 2019 - 2019-03-28: Total exemption full accounts made up to 30 June 2018 - 2018-09-21: Notification of Paolo Turrini as a person with significant control on 21 September 2018 - 2018-09-21: Appointment of Dr. Paolo Turrini as a director on 21 September 2018 - 2018-09-21: Cessation of Andrew Grier as a person with significant control on 18 September 2018 - 2018-03-19: Total exemption full accounts made up to 30 June 2017 - 2017-03-31: Total exemption small company accounts made up to 30 June 2016 - 2016-04-06: Total exemption small company accounts made up to 30 June 2015 - 2015-03-26: Total exemption small company accounts made up to 30 June 2014 - 2014-03-20: Total exemption small company accounts made up to 30 June 2013 - 2013-04-03: Total exemption small company accounts made up to 30 June 2012 - 2012-01-13: Total exemption small company accounts made up to 30 June 2011 - 2011-06-06: Director's details changed for Mr Christophe Charpentier on 1 July 2010 - 2011-06-06: Director's details changed for Donata Santorini on 1 July 2010 - 2011-03-24: Total exemption small company accounts made up to 30 June 2010 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/45-russell-terrace-05469404