ROADRUNNER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02329339
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ROADRUNNER PROPERTIES LIMITED are www.roadrunnerproperties.co.uk, and www.roadrunner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Roadrunner Properties Limited is a Private Limited Company. The company registration number is 02329339. Roadrunner Properties Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Roadrunner Properties Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary JOHNSTON, Fiona has been resigned. Secretary MORGAN, Neil has been resigned. Director ACKERMAN, Joseph has been resigned. Director MORGAN, Fiona has been resigned. Director MORGAN, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 08 April 2005
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 April 2005
Secretary
JOHNSTON, Fiona
Resigned: 30 September 1994
Secretary
MORGAN, Neil
Resigned: 08 April 2005
Appointed Date: 30 September 1994
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 April 2005
93 years old
Director
MORGAN, Fiona
Resigned: 08 April 2005
Appointed Date: 01 April 1996
60 years old
Director
MORGAN, Neil
Resigned: 08 April 2005
63 years old

Persons With Significant Control

Sledgehammer Holdings Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADRUNNER PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 60,000
...
... and 111 more events
13 Nov 1990
Accounting reference date shortened from 31/03 to 31/07
10 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Registered office changed on 11/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
19 Dec 1988
Incorporation

ROADRUNNER PROPERTIES LIMITED Charges

28 November 2014
Charge code 0232 9339 0011
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: 59 lavender sweep london t/no TGL36068…
12 April 2005
Third party debenture
Delivered: 20 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Mortgage Agency Services Number One Limited
Description: 95 lavender sweep battersea london t/no TGL36068,151 balham…
12 April 2005
Floating charge
Delivered: 15 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Mortgage Agency Services Number One Limited
Description: By way of floating charge all its undertaking property and…
28 January 2000
Legal charge
Delivered: 8 February 2000
Status: Satisfied on 9 July 2002
Persons entitled: Woolwich PLC
Description: 1 knoll road wandsworth, 95 lavender sweep wandsworth and…
5 August 1998
Legal charge
Delivered: 24 August 1998
Status: Satisfied on 9 July 2002
Persons entitled: Bank Julius Baer & Co LTD
Description: 1 knoll road wandsworth london SW18 and interest therein or…
5 August 1998
Legal charge
Delivered: 24 August 1998
Status: Satisfied on 9 July 2002
Persons entitled: Bank Julius Baer & Co LTD
Description: 95 lavender sweep battersea london SW11 and interest…
8 May 1992
Floating charge
Delivered: 15 May 1992
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
2 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 9 July 2002
Persons entitled: Neil Morgan
Description: F/H 95 lavender sweep, london SW11.
2 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: 95 lawender sweep, london borough of wandsworth title…
1 February 1991
Debenture
Delivered: 22 February 1991
Status: Satisfied on 9 July 2002
Persons entitled: Neil Morgan
Description: 1 knoll road wandsworth london SW18 floating charge over…
17 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: 1 knoll road wandsworth l/b of wandsworth tittle no sgl…

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