| Company Name | The London City Runner Limited |
|---|---|
| Director | Theresa Louise Marchant |
| Company Status | Active |
| Company Number | 03159937 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Ms Theresa Louise Marchant |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Director Retail |
| Country of Residence | England |
| Correspondence Address | 243 Victoria Park Road London E9 7HD |
| Director Name | Shaun Raymond Marchant |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Director Retail |
| Correspondence Address | 21 Croft Close Chislehurst Kent BR7 6EX |
| Secretary Name | Mr Patrick Joseph Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Sports Goods Retailer |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | londoncityrunner.com |
|---|
Location
| Registered Address | 243 Victoria Park Road London E9 7HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Theresa Louise Marchant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,412 |
| Cash | £1,039 |
| Current Liabilities | £36,477 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 28 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (13 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (13 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG on 15 May 2013 (1 page) |
| 28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Termination of appointment of Patrick Marchant as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Patrick Marchant as a secretary (1 page) |
| 29 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 February 2010 | Secretary's details changed for Mr Patrick Joseph Marchant on 15 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Theresa Louise Marchant on 15 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mr Patrick Joseph Marchant on 15 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Theresa Louise Marchant on 15 February 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 March 2009 | Appointment terminated director shaun marchant (1 page) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 13 March 2009 | Appointment terminated director shaun marchant (1 page) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members
|
| 17 March 2005 | Return made up to 15/02/05; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 12 March 2004 | Return made up to 15/02/04; full list of members
|
| 12 March 2004 | Return made up to 15/02/04; full list of members
|
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 21 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 22 July 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 22 July 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 13 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 24 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 27 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 5 March 1996 | Ad 21/02/96--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 5 March 1996 | Ad 21/02/96--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 5 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 5 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 15 February 1996 | Incorporation (16 pages) |
| 15 February 1996 | Incorporation (16 pages) |