RUNDELL ASSOCIATES LTD
M.R.J. RUNDELL & ASSOCIATES LIMITED M.R.J. RUNDELL CONSTRUCTION LIMITED

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Company number 03807341
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUNDELL ASSOCIATES LTD are www.rundellassociates.co.uk, and www.rundell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rundell Associates Ltd is a Private Limited Company. The company registration number is 03807341. Rundell Associates Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Rundell Associates Ltd is 35 Ballards Lane London N3 1xw. . RUNDELL, Peter William Kenneth, Dr is a Secretary of the company. RUNDELL, Michael Robert John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RUNDELL, Peter William Kenneth, Dr
Appointed Date: 14 July 1999
Director
RUNDELL, Michael Robert John
Appointed Date: 14 July 1999
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

RUNDELL ASSOCIATES LTD Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
03 Jan 2016
Total exemption small company accounts made up to 31 December 2014
24 Nov 2015
Company name changed M.R.J. rundell & associates LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 44 more events
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
02 Sep 1999
Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Aug 1999
Company name changed M.R.J. rundell construction limi ted\certificate issued on 13/08/99
14 Jul 1999
Incorporation

RUNDELL ASSOCIATES LTD Charges

13 January 2015
Charge code 0380 7341 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Victoria Square Property Company Limited
Description: £21,051.26 see image for full details.
14 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Victoria Square Property Company Limited
Description: £20,110 and such other sums as may deposited by the company…
29 November 2004
Rent deposit deed
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Victoria Square Property Company Limited
Description: The sum of £20,110.00.

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