RUNNYMEDE PARK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
RUNNYMEDE PARK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNYMEDE PARK HOLDINGS LTD was incorporated 50 years ago on 03/04/1974 and has the registered number: 01165616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUNNYMEDE PARK HOLDINGS LTD was incorporated 50 years ago on 03/04/1974 and has the registered number: 01165616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUNNYMEDE PARK HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH DEBORAH JEAN KAPE | May 1955 | British,Australian | Director | 2005-04-07 | CURRENT |
| MRS SARAH DEBORAH JEAN KAPE | May 1955 | British | Director | RESIGNED | |
| MRS SYLVIA MARGARET COLLINS | Sep 1934 | British | Director | RESIGNED | |
| MR ROBERT THOMAS COLLINS | Jun 1929 | English | Director | RESIGNED | |
| MRS SYLVIA MARGARET COLLINS | Sep 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sylvia Margaret Collins | 2022-05-31 | 9/1934 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sylvia Margaret Collins | 2016-04-06 - 2022-05-31 | 9/1934 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sarah Deborah Jean Kape | 2016-04-06 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-03-2023 | £21,744 Cash £-543,532 equity |
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-03-2022 | £58,419 Cash £-579,777 equity |
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £29,815 Cash £-593,461 equity |
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £15,808 Cash £-610,716 equity |
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-03-2019 | £4,037 Cash £-601,413 equity |
| Runnymede Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-21 | 31-03-2018 | £16,062 Cash £-555,732 equity |
| Runnymede Park Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-03-2017 | £20,964 Cash £-541,708 equity |