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Runneymede Limited
Runneymede Limited is a dissolved company incorporated on 3 March 2000 with the registered office located in London, City of London. Runneymede Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2018
(6 years ago)
Was
18 years old
at the time of dissolution
Company No
03939173
Private limited company
Age
25 years
Incorporated
3 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Runneymede Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past
8 years
Companies in EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Hdwe.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon William De Mouchet Baynham
Director • Surveyor • British • Lives in UK • Born in Oct 1956
Fiona Constance Barnes
Director • None • British • Lives in UK • Born in Feb 1967
Mr Mark Kildea
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Steven Joe Hudson
Director • None • British • Lives in England • Born in Feb 1966
Mr Peter Griffith
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Industrial Dwelling Company Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Management Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
18 Marylebone Mews Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Telecommunications Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Estates Limited
Mr Mark Kildea is a mutual person.
Active
UK Real Estate Limited
Mr Simon William De Mouchet Baynham is a mutual person.
Active
Howard De Walden Estates Holdings Limited
Mr Mark Kildea is a mutual person.
Active
Marylebone Village Limited
Mr Mark Kildea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£3.37K
Decreased by £375 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £144.63K (+14%)
Total Liabilities
-£1.19M
Increased by £36.25K (+3%)
Net Assets
-£15.48K
Increased by £108.37K (-87%)
Debt Ratio (%)
101%
Decreased by 10.67% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 19 Jul 2017
Declaration of Solvency
8 Years Ago on 19 Jul 2017
Registered Address Changed
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Full Accounts Submitted
8 Years Ago on 4 Jan 2017
Toby Richard Shannon Resigned
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 9 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Martin Precious Resigned
10 Years Ago on 3 Mar 2015
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Get Credit Report
Discover Runneymede Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 24 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 19 Jul 2017
Appointment of a voluntary liquidator
Submitted on 19 Jul 2017
Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 14 July 2017
Submitted on 14 Jul 2017
Resolutions
Submitted on 7 Jul 2017
Confirmation statement made on 3 March 2017 with updates
Submitted on 14 Mar 2017
Full accounts made up to 31 March 2016
Submitted on 4 Jan 2017
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
Submitted on 30 Sep 2016
Annual return made up to 3 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
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Repayment History
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