RAPID 1069 LIMITED

active Company number 02005590

Private Limited by Shares · Incorporated on 2nd Apr 1986

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SIC code: 74990
Registered office: London, NW11 0DH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

RAPID 1069 LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

954 Companies at address View all 977 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NW11 0DH £900,000 as of 28th Apr 2022 View postcode page

Average price (all time) £447,783

Average price (since 2016) £560,500

Property sales recorded 21

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FNTC (SECRETARIES) LIMITED	Corporate secretary	5th Oct 1998	This company	Not recorded	—
Philip Broomhead	Director	25th Jun 2025		British	View profile
First National Trustco (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Midmark 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 953

Company	Number	Incorporated	Status
WIMBLEDON DEVELOPMENTS HOLDINGS LIMITED	17411713	20th Aug 2026	active
PARMA HOUSE A.S. LIMITED	17325731	7th Jul 2026	active
GRANDKO ESTATES LTD	17177201	23rd Apr 2026	active
HIGHKO ESTATES LIMITED	17177313	23rd Apr 2026	active
MYGYM STUDIO LTD	17175117	22nd Apr 2026	active

Showing the latest 5 of 953 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Apr 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

2nd Apr 1986 Company incorporated
14th Dec 1993 Byron Coney resigned as Director
14th Dec 1993 Harry Fisher appointed as Director
14th Dec 1993 David Thorpe appointed as Director
3rd May 1995 Harry Fisher resigned as Director
3rd May 1995 Thomas Grifferty appointed as Director
10th Feb 1997 David Thorpe resigned as Secretary
10th Feb 1997 Phillip Oldcorn appointed as Secretary
15th Jul 1997 Thomas Grifferty resigned as Director
15th Jul 1997 David Thorpe resigned as Director
15th Jul 1997 Alistair McLean appointed as Director
15th Jul 1997 Paul Gardner Bougaard appointed as Director
15th Jul 1997 Phillip Oldcorn resigned as Secretary
15th Jul 1997 Declan Kenny appointed as Secretary
15th Jul 1997 Philip Broomhead appointed as Director
5th Oct 1998 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
5th Oct 1998 Declan Kenny resigned as Secretary
14th Apr 2000 Alistair McLean resigned as Director
4th Dec 2001 Paul Gardner Bougaard resigned as Director
4th Dec 2001 Philip Broomhead resigned as Director
4th Dec 2001 Maurice Postlethwaite appointed as Director
6th Apr 2016 First National Trustco (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Midmark 2 Limited appointed as Corporate PSC
25th Jun 2025 Philip Broomhead appointed as Director
25th Jun 2025 Maurice Postlethwaite resigned as Director
19th Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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