Roadrunner Properties Limited in LONDON

Roadrunner Properties Limited LONDON

Roadrunner Properties started in year 1988 as Private Limited Company with registration number 02329339. The Roadrunner Properties company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 8 April 2005 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roadrunner Properties Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02329339
Date of Incorporation	Mon, 19th Dec 1988
Industry	Development of building projects
End of financial Year	27th December
Company age	36 years old
Account next due date	Fri, 27th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 08 April 2005

Joseph A.

Position: Director

Appointed: 08 April 2005

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 08 April 2005

Resigned: 30 December 2010

Fiona M.

Position: Director

Appointed: 01 April 1996

Resigned: 08 April 2005

Neil M.

Position: Secretary

Appointed: 30 September 1994

Resigned: 08 April 2005

Neil M.

Position: Director

Appointed: 19 December 1991

Resigned: 08 April 2005

Fiona J.

Position: Secretary

Appointed: 19 December 1991

Resigned: 30 September 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Sledgehammer Holdings Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sledgehammer Holdings Company Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02329031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 27th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2010 filed on: 14th, September 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 6th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 6th, September 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 26th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 26th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 24th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 24th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, August 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, August 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 1st, September 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 3rd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 3rd, March 1994	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 3rd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 3rd, March 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 13th, November 1990	accounts
AA	Dormant company accounts made up to Tue, 31st Jul 1990 filed on: 13th, November 1990	accounts
AA	Dormant company accounts made up to Tue, 31st Jul 1990 filed on: 13th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 13th, November 1990	accounts	Free Download

Roadrunner Properties Limited LONDON

Roadrunner Properties Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Joseph A.

Joseph A.

Fiona M.

Neil M.

Neil M.

Fiona J.

People with significant control

Company filings

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