| Company Name | Rapid Racing Limited |
|---|---|
| Director | David Peter Goldstrom |
| Company Status | Active |
| Company Number | 01670383 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr David Peter Goldstrom |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Chester Close South London NW1 4JG |
| Director Name | Mr Martin Lawrence Harvey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 08 September 2022) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mayne Close Launceston Cornwall PL15 8XQ |
| Secretary Name | Tracey Karen Skarratts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 26 August 2006) |
| Role | Company Director |
| Correspondence Address | 103 Evelyn Road Dunstable Bedfordshire LU5 4NQ |
| Secretary Name | Adam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(24 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 25 January 2024) |
| Correspondence Address | 33 Churchbank 1 Teresa Mews London E17 3BE |
Location
| Registered Address | 1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,306 |
| Cash | £5,257 |
| Current Liabilities | £633 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Termination of appointment of Adam Corporate Services Limited as a secretary on 25 January 2024 (1 page) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 26 January 2024 | Registered office address changed from C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU on 26 January 2024 (1 page) |
| 1 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 2 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 12 December 2022 | Change of details for David Peter Goldstrom as a person with significant control on 8 September 2022 (2 pages) |
| 25 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 1 October 2022 | Resolutions
|
| 27 September 2022 | Termination of appointment of Martin Lawrence Harvey as a director on 8 September 2022 (1 page) |
| 1 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 January 2016 | Registered office address changed from 2nd Floor, 116 College Road. Harrow, Middx. HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 20 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Registered office address changed from 2nd Floor, 116 College Road. Harrow, Middx. HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 20 January 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 January 2010 | Director's details changed for David Peter Goldstrom on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Secretary's details changed for Adam Corporate Services Limited on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for David Peter Goldstrom on 1 October 2009 (2 pages) |
| 2 January 2010 | Secretary's details changed for Adam Corporate Services Limited on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for David Peter Goldstrom on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 February 2007 | New secretary appointed (1 page) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | New secretary appointed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 3 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 15 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 15 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members
|
| 20 January 1998 | Return made up to 31/12/97; full list of members
|
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 29 August 1997 | Secretary's particulars changed (1 page) |
| 29 August 1997 | Secretary's particulars changed (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members
|
| 14 February 1996 | Return made up to 31/12/95; no change of members
|
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |