Introduction
Watch Company
R
RUNDELL LAND LTD
RUNDELL LAND LTD is an active company incorporated on 11 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RUNDELL LAND LTD was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12256091
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB United Kingdom
From: 3 January 2021To: 20 October 2022
First Floor, Winston House 349 Regents Park Road London N3 1DH England
From: 11 October 2019To: 3 January 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN-YOAV, Joey
Active349 Regents Park Road, LondonN3 1DH
Born September 1987
Director
Appointed 11 Oct 2019
BEN-YOAV, Joey
349 Regents Park Road, LondonN3 1DH
Born September 1987
Director
11 Oct 2019
Active
BEN-YOAV, Yoav
Active349 Regents Park Road, LondonN3 1DH
Born September 1984
Director
Appointed 11 Oct 2019
BEN-YOAV, Yoav
349 Regents Park Road, LondonN3 1DH
Born September 1984
Director
11 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
349 Regents Park Road, LondonN3 1DH
Nature of Control
Significant influence or control
Notified 11 Oct 2019
Rundell Partnership Limited
349 Regents Park Road, LondonN3 1DH
Significant influence or control
11 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020