This company is commonly known as Randall Malacca Ltd. The company was founded 12 years ago and was given the registration number 08035352. The firm's registered office is in LONDON. You can find them at 2 Nichols Green, Montpelier Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | RANDALL MALACCA LTD |
|---|---|---|
| Company Number | : | 08035352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Nichols Green, Montpelier Road, London, England, W5 2QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141, Long Banks, Harlow, United Kingdom, CM18 7NY | Secretary | 18 April 2012 | Active |
| 2, Nichols Green, Montpelier Road, London, England, W5 2QU | Director | 01 September 2015 | Active |
| 306, Brockles Mead, Harlow, England, CM19 4QD | Director | 18 April 2012 | Active |
| 23a, Craven Terrace, London, England, W2 3QH | Director | 20 February 2015 | Active |
| Ms Pauline Yen Yen Sung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Nichols Green, London, England, W5 2QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Officers | Appoint person director company with name date. | Download |
| 2015-09-15 | Officers | Termination director company with name termination date. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Officers | Appoint person director company with name date. | Download |
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