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RECORD LEVEL LIMITED (04068054)

RECORD LEVEL LIMITED (04068054) is an active UK company. incorporated on 8 September 2000. with registered office in Harpenden. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. RECORD LEVEL LIMITED has been registered for 25 years. Current directors include NEWMAN, Paul John.

Company Number
04068054
Status
active
Type
ltd
Incorporated
8 September 2000
Age
25 years
Address
8 Burywick, Harpenden, AL5 2AE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
NEWMAN, Paul John
SIC Codes
68209, 68320

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RECORD LEVEL LIMITED

RECORD LEVEL LIMITED is an active company incorporated on 8 September 2000 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. RECORD LEVEL LIMITED was registered 25 years ago.(SIC: 68209, 68320)

Status

active

Active since 25 years ago

Company No

04068054

LTD Company

Age

25 Years

Incorporated 8 September 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

8 Burywick Harpenden, AL5 2AE,

Previous Addresses

25 Mountway Potters Bar Hertfordshire EN6 1ER
From: 25 September 2012To: 15 April 2025
C/O Greg Spence 25 Mountway Potters Bar Hertfordshire EN6 1ER United Kingdom
From: 3 April 2011To: 25 September 2012
17 Cheyne Walk London NW4 3QH
From: 8 September 2000To: 3 April 2011
Timeline

3 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Sept 00
Owner Exit
Oct 18
New Owner
Oct 18
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SPENCE, Gregory Gavin James

Active
23 Chartwell Court, LondonNW2 7DW
Secretary
Appointed 28 Aug 2002

NEWMAN, Paul John

Active
25 Mountway, Potters BarEN6 1ER
Born May 1971
Director
Appointed 18 Oct 2000

DANIEL, Harry Jonathan

Resigned
29 Holly Park, LondonN3 3JB
Secretary
Appointed 18 Oct 2000
Resigned 28 Aug 2002

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 08 Sept 2000
Resigned 17 Oct 2000

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 08 Sept 2000
Resigned 17 Oct 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Paul John Newman

Active
Burywick, HarpendenAL5 2AE
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2017

Mr Paul Newman

Ceased
Mountway, Potters BarEN6 1ER
Born April 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Oct 2017
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 October 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
25 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 July 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts Amended With Made Up Date
1 October 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
22 July 2008
AAAnnual Accounts
Legacy
17 October 2007
363sAnnual Return (shuttle)
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
24 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
30 July 2007
AAAnnual Accounts
Legacy
10 July 2007
395Particulars of Mortgage or Charge
Legacy
7 February 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
403aParticulars of Charge Subject to s859A
Legacy
6 February 2007
403aParticulars of Charge Subject to s859A
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
15 December 2006
363sAnnual Return (shuttle)
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 June 2006
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Legacy
4 August 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
4 August 2005
AAAnnual Accounts
Legacy
5 October 2004
363aAnnual Return
Legacy
6 September 2004
288cChange of Particulars
Legacy
6 September 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 August 2004
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 July 2003
AAAnnual Accounts
Resolution
3 June 2003
RESOLUTIONSResolutions
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
16 October 2002
363sAnnual Return (shuttle)
Legacy
28 September 2002
395Particulars of Mortgage or Charge
Legacy
28 September 2002
395Particulars of Mortgage or Charge
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
30 August 2002
395Particulars of Mortgage or Charge
Legacy
30 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
11 July 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
4 September 2001
395Particulars of Mortgage or Charge
Legacy
4 September 2001
395Particulars of Mortgage or Charge
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
30 October 2000
287Change of Registered Office
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
287Change of Registered Office
Resolution
20 October 2000
RESOLUTIONSResolutions
Incorporation Company
8 September 2000
NEWINCIncorporation