Rundell Associates Ltd

General information

Name:

Rundell Associates Limited

Office Address:

35 Ballards Lane London N3 1XW

Number: 03807341

Incorporation date: 1999-07-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03807341 25 years ago, Rundell Associates Ltd was set up as a Private Limited Company. The company's latest registration address is 35 Ballards Lane, London Finchley. Even though currently it is operating under the name of Rundell Associates Ltd, it had the name changed. This company was known as M.r.j. Rundell Construction until 1999/08/13, when it was changed to M.r.j. Rundell & Associates. The definitive switch came on 2015/11/24. This firm's Standard Industrial Classification Code is 71129 and has the NACE code: Other engineering activities. The company's latest filed accounts documents cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on June 29, 2023.

The company has a single managing director currently supervising this particular firm, specifically Michael R. who has been carrying out the director's obligations for 25 years. Furthermore, the managing director's assignments are constantly supported by a secretary - Peter R., who joined the following firm on 1999/07/14.

  • Previous company's names
  • Rundell Associates Ltd 2015-11-24
  • M.r.j. Rundell & Associates Limited 1999-08-13
  • M.r.j. Rundell Construction Limited 1999-07-14

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 14 July 1999

Latest update: 8 March 2024

Peter R.

Role: Secretary

Appointed: 14 July 1999

Latest update: 8 March 2024

People with significant control

Michael R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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