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RANDALL LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randall London Limited. The company was founded 7 years ago and was given the registration number 10248923. The firm's registered office is in LONDON. You can find them at 120-122 Bermondsey Street, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANDALL LONDON LIMITED
Company Number:10248923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:120-122 Bermondsey Street, London, London, England, SE1 3TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Shad Thames, London, England, SE1 2YD

Director23 June 2016Active
Rcp, 120-122, Bermondsey Street, London, England, SE1 3TX

Director23 June 2016Active

People with Significant Control

Mr Kenneth Edward Randall
Notified on:23 June 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:42, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edward Randall
Notified on:23 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:42, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-06-23Incorporation

Incorporation company.

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