| Company Name | Runfield Properties Limited |
|---|---|
| Director | Malka Leah Wachsman |
| Company Status | Active |
| Company Number | 00735835 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1962(61 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Malka Leah Wachsman |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(56 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 50 Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Mr Michael Maurice Freilich |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 11 April 2019) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Eastside Road Golders Green London NW11 0AY |
| Secretary Name | Mrs Chaia Sara Freilich |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 11 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Eastside Road London NW11 0AY |
| Director Name | Gerald Freilich |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(31 years, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 11 April 2019) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 174 Lange Leemstraat 2018 Antwerp Belgium Foreign |
Location
| Registered Address | Churchill House Suite 50 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £16,099 |
| Net Worth | -£19,212 |
| Cash | £4,782 |
| Current Liabilities | £26,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Charges
| 7 February 1974 | Delivered on: 12 February 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 moundfield road, london, N.16. with fixtures. Outstanding |
|---|---|
| 16 October 1962 | Delivered on: 23 October 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 13 moundfield road, london, N. 16. with fixtures. Outstanding |
Filing History
| 3 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 20 May 2021 | Change of details for Eri Stay Realty Uk Ltd as a person with significant control on 4 February 2021 (2 pages) |
| 30 March 2021 | Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 24 June 2019 | Appointment of Mrs Malka Leah Wachsman as a director on 11 April 2019 (2 pages) |
| 24 June 2019 | Notification of Eri Stay Realty Uk Ltd as a person with significant control on 11 April 2019 (2 pages) |
| 24 June 2019 | Termination of appointment of Michael Maurice Freilich as a director on 11 April 2019 (1 page) |
| 24 June 2019 | Withdrawal of a person with significant control statement on 24 June 2019 (2 pages) |
| 24 June 2019 | Termination of appointment of Chaia Sara Freilich as a secretary on 11 April 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 24 June 2019 | Termination of appointment of Gerald Freilich as a director on 11 April 2019 (1 page) |
| 19 June 2019 | Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 19 June 2019 (1 page) |
| 18 June 2019 | Registered office address changed from 9 Eastside Road London NW11 0AY to First Floor Winston House 349 Regents Park Road London N3 1DH on 18 June 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 5 September 2018 | Satisfaction of charge 1 in full (1 page) |
| 5 September 2018 | Satisfaction of charge 2 in full (1 page) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 26 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 26 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 29 April 2016 | Amended total exemption full accounts made up to 5 April 2015 (12 pages) |
| 29 April 2016 | Amended total exemption full accounts made up to 5 April 2015 (12 pages) |
| 10 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 5 January 2015 | Registered office address changed from 8 Maxwelton Close Mill Hill London NW7 3NA to 9 Eastside Road London NW11 0AY on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 8 Maxwelton Close Mill Hill London NW7 3NA to 9 Eastside Road London NW11 0AY on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 8 Maxwelton Close Mill Hill London NW7 3NA to 9 Eastside Road London NW11 0AY on 5 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 23 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Gerald Freilich on 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Mr Michael Maurice Freilich on 31 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Gerald Freilich on 31 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Michael Maurice Freilich on 31 December 2012 (2 pages) |
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 29 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 6 July 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 6 July 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 6 July 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 16 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 12 December 2008 | Return made up to 05/11/07; full list of members (8 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 12 December 2008 | Return made up to 05/11/07; full list of members (8 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 9 December 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 9 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 9 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 24 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 05/11/01; full list of members (7 pages) |
| 10 December 2002 | Return made up to 05/11/01; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 November 2001 | Return made up to 05/11/00; full list of members
|
| 14 November 2001 | Return made up to 05/11/00; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 1 June 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 1 June 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 34 artillery lane, london, E1 7LS (1 page) |
| 15 March 1999 | Return made up to 05/11/98; full list of members
|
| 15 March 1999 | Registered office changed on 15/03/99 from: 34 artillery lane, london, E1 7LS (1 page) |
| 15 March 1999 | Return made up to 05/11/98; full list of members
|
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Resolutions
|
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 59 commercial street, london, E1 6BD (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 59 commercial street, london, E1 6BD (1 page) |
| 26 January 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 5 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 5 April 1996 (4 pages) |
| 4 November 1996 | Full accounts made up to 5 April 1996 (4 pages) |
| 4 November 1996 | Full accounts made up to 5 April 1996 (4 pages) |
| 3 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 19 September 1962 | Incorporation (17 pages) |