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Roadrunner Properties Limited, NW4 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROADRUNNER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadrunner Properties Limited. The company was founded 35 years ago and was given the registration number 02329339. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROADRUNNER PROPERTIES LIMITED
Company Number:02329339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31 Wykeham Road, Hendon, London, NW4 2TB

Director08 April 2005Active
7 Holmfield Avenue, London, NW4 2LP

Secretary08 April 2005Active
Flat A Ground Floor, 18 Malwood Road Clapham South, London, SW12 8EN

Secretary-Active
196 High Road, Wood Green, London, N22 4HH

Secretary30 September 1994Active
7 Holmfield Avenue, London, NW4 2LP

Director08 April 2005Active
196 High Road, Wood Green, London, W22 4HH

Director01 April 1996Active
8 New Fields, 2 Stinsford Road, Poole, BH17 0NF

Director-Active

People with Significant Control

Sledgehammer Holdings Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Change account reference date company current extended.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-06-21Officers

Change person director company with change date.

Download
2021-06-21Officers

Change person director company with change date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-28Mortgage

Mortgage satisfy charge full.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type small.

Download
2018-06-27Address

Move registers to sail company with new address.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Address

Change sail address company with new address.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-24Address

Change registered office address company with date old address new address.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download

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