Runnymede Spv Limited

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Micro

Runnymede Spv Limited

04252392•Private Limited With Share Capital

1St Floor 1St Floor, 30 Cannon Street, London, EC4M6XH
08081010337

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Incorporated

16/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Runnymede Spv Limited (04252392) is a private limited with share capital incorporated on 16/07/2001 (24 years old) and registered in london, EC4M6XH. The company operates under SIC code 86101 and is classified as Micro.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 16/07/2001
EC4M6XH

Financial Overview

Total Assets

£1.15M

Liabilities

£1.15M

Net Assets

£6.9K

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jawad khan
director
P
peter john james
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2011
Termination Secretary Company With Name
Category:Officers
Date:16-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Mortgage
Date:13-10-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 1St Floor, 30 Cannon Street, London, Ec4M 6Xh, EC4M6XHRegistered

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Contact

08081010337
1St Floor 1St Floor, 30 Cannon Street, London, EC4M6XH