Runfield Properties Limited LONDON


Founded in 1962, Runfield Properties, classified under reg no. 00735835 is an active company. Currently registered at Churchill House Suite 50 NW4 4DJ, London the company has been in the business for sixty two years. Its financial year was closed on 29th March and its latest financial statement was filed on 2023-03-31.

The company has one director. Malka W., appointed on 11 April 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Michael F., Gerald F. and others listed below. There were no ex secretaries.

Runfield Properties Limited Address / Contact

Office Address Churchill House Suite 50
Office Address2 137-139 Brent Street
Town London
Post code NW4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00735835
Date of Incorporation Wed, 19th Sep 1962
Industry Residents property management
End of financial Year 29th March
Company age 62 years old
Account next due date Sun, 29th Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Malka W.

Position: Director

Appointed: 11 April 2019

Chaia F.

Position: Secretary

Resigned: 11 April 2019

Michael F.

Position: Director

Resigned: 11 April 2019

Gerald F.

Position: Director

Appointed: 01 April 1994

Resigned: 11 April 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Eri Stay Realty Uk Ltd from London, United Kingdom. This PSC is classified as "a limited company", 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.

Eri Stay Realty Uk Ltd

Suite 64, Chruchill House 137-139 Brent Street, London, NW4 4DJ, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10384940
Notified on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-03-312018-04-052019-04-052020-03-312021-03-312022-03-312023-03-31
Net Worth-15 030-3 060       
Balance Sheet
Cash Bank On Hand 9 41910 6958 124   6 73127 775
Current Assets7 0279 41910 695    7 48129 751
Net Assets Liabilities -3 0608 9067 2511 028 1731 011 4751 001 981998 547923 299
Property Plant Equipment 2 5462 546      
Debtors     726 7501 976
Other Debtors     726  1 226
Cash Bank In Hand7 0279 419       
Net Assets Liabilities Including Pension Asset Liability-15 030-3 060       
Tangible Fixed Assets2 5462 546       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-15 130-3 160       
Shareholder Funds-15 030-3 060       
Other
Average Number Employees During Period 22      
Creditors 15 0254 3353 41995718 38127 14990 339180 888
Fixed Assets2 5462 5462 546      
Net Current Assets Liabilities-17 576-5 6066 3604 705-957-17 655-27 149-82 858-151 137
Property Plant Equipment Gross Cost 2 5462 546      
Total Assets Less Current Liabilities-15 030-3 0608 9067 2511 249 0431 232 3451 222 8511 219 4171 213 918
Additions Other Than Through Business Combinations Investment Property Fair Value Model       52 27562 780
Amounts Owed By Group Undertakings       750750
Investment Property   2 5461 250 0001 250 0001 250 0001 302 2751 365 055
Investment Property Fair Value Model   2 5461 250 0001 250 0001 250 0001 302 2751 365 055
Other Creditors   4495718 38127 14990 339180 888
Other Taxation Social Security Payable   1 875     
Provisions For Liabilities Balance Sheet Subtotal    220 870220 870220 870220 870290 619
Trade Creditors Trade Payables   1 500     
Creditors Due Within One Year24 60315 025       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation2 5462 546       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, October 2023
Free Download (8 pages)

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