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RUNNYMEDE PARK HOLDINGS LTD - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 01165616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-04-03
- Age Of Company 1974-04-03 50 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Sarah Deborah Jean Kape
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW & REBUILT BUSINESS MACHINES LIMITED
- Legal Entity Identifier (LEI)
- 213800HD1UTLC6F8CD43
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
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RUNNYMEDE PARK HOLDINGS LTD Company Description
- RUNNYMEDE PARK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01165616. Its current trading status is "live". It was registered 1974-04-03. It was previously called NEW & REBUILT BUSINESS MACHINES LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2023-03-31.It can be contacted at New Derwent House .
Get RUNNYMEDE PARK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runnymede Park Holdings Ltd - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 1974-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUNNYMEDE PARK HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01165616#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01165616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01165616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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change-to-a-person-with-significant-control (2023-11-10) - PSC04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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confirmation-statement-with-updates (2022-11-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-04-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-02-15) - 395
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA
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legacy (2007-05-01) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-04-06) - 363s
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legacy (2006-08-29) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-17) - AA
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legacy (2005-04-06) - 363s
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-18) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-09) - AA
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-17) - AA
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legacy (2002-04-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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legacy (2001-06-25) - 288b
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accounts-with-accounts-type-small (2001-05-25) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-13) - AA
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legacy (2000-04-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-04-16) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-03-30) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-03-25) - 363s
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-29) - CERTNM
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accounts-with-accounts-type-small (1996-12-17) - AA
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legacy (1996-03-24) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-03-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-18) - AA
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legacy (1994-03-21) - 363s
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accounts-with-accounts-type-small (1993-10-28) - AA
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legacy (1993-04-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-04) - AA
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legacy (1992-04-02) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-25) - 395
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legacy (1991-06-24) - 403a
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-small (1991-03-17) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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legacy (1990-05-08) - 287
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accounts-with-accounts-type-small (1990-03-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-02) - 287
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legacy (1989-05-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-12) - 363
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accounts-with-accounts-type-small (1988-08-12) - AA
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accounts-with-accounts-type-small (1988-05-31) - AA
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legacy (1988-01-15) - AC05
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keyboard_arrow_right 1987
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legacy (1987-07-10) - 287
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legacy (1987-02-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
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keyboard_arrow_right 1974
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incorporation-company (1974-04-03) - NEWINC
