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Home > England & Wales Companies > RUNFIELD PROPERTIES LIMITED
Company Information for

RUNFIELD PROPERTIES LIMITED

CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
00735835
Private Limited Company
Active

Company Overview

About Runfield Properties Ltd
RUNFIELD PROPERTIES LIMITED was founded on 1962-09-19 and has its registered office in London. The organisation's status is listed as "Active". Runfield Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUNFIELD PROPERTIES LIMITED
 
Legal Registered Office
CHURCHILL HOUSE SUITE 50
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW7
 
Filing Information
Company Number 00735835
Company ID Number 00735835
Date formed 1962-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNFIELD PROPERTIES LIMITED
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Company Officers of RUNFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHAIA SARA FREILICH
 Company Secretary 1991-12-31
GERALD FREILICH
 Director 1994-04-01
MICHAEL MAURICE FREILICH
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIA SARA FREILICH CREATIVE JEWELS LIMITED Company Secretary 1991-12-31 CURRENT 1970-12-23 Active
MICHAEL MAURICE FREILICH CREATIVE JEWELS LIMITED Director 1991-12-31 CURRENT 1970-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-05-20PSC05Change of details for Eri Stay Realty Uk Ltd as a person with significant control on 2021-02-04
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-01AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-06-24PSC02Notification of Eri Stay Realty Uk Ltd as a person with significant control on 2019-04-11
2019-06-24PSC09Withdrawal of a person with significant control statement on 2019-06-24
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAURICE FREILICH
2019-06-24TM02Termination of appointment of Chaia Sara Freilich on 2019-04-11
2019-06-24AP01DIRECTOR APPOINTED MRS MALKA LEAH WACHSMAN
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 9 Eastside Road London NW11 0AY
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-28AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AAMDAmended account full exemption
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 8 Maxwelton Close Mill Hill London NW7 3NA
2014-12-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE FREILICH / 31/12/2012
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREILICH / 31/12/2012
2012-11-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0104/01/11 ANNUAL RETURN FULL LIST
2010-07-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-11AA05/04/09 TOTAL EXEMPTION FULL
2009-02-11AA05/04/08 TOTAL EXEMPTION FULL
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-09363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-09363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-24363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-20363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-02-05363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-12-10363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-24363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-03-15363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 34 ARTILLERY LANE, LONDON, E1 7LS
1999-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-17ELRESS366A DISP HOLDING AGM 26/01/98
1998-02-17ELRESS369(4) SHT NOTICE MEET 26/01/98
1998-02-17ELRESS252 DISP LAYING ACC 26/01/98
1998-02-17ELRESS386 DISP APP AUDS 26/01/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-26363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 59 COMMERCIAL STREET, LONDON, E1 6BD
1996-12-05363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-11-03363sRETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-13288NEW DIRECTOR APPOINTED
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-04363sRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-05-31363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-08AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-11-10363(288)SECRETARY RESIGNED
1992-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10363sRETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
1992-02-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1990-11-28363RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-12AAFULL ACCOUNTS MADE UP TO 05/04/90
1989-11-07AAFULL ACCOUNTS MADE UP TO 05/04/89
1989-11-07AAFULL ACCOUNTS MADE UP TO 05/04/88
1989-09-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-19363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-07AC05FIRST GAZETTE
1988-03-08AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RUNFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUNFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1974-02-12 Outstanding MIDLAND BANK PLC
MORTGAGE 1962-10-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2019-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNFIELD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RUNFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUNFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of RUNFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RUNFIELD PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RUNFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4DJ