This company is commonly known as Randall Shaw Billingham Limited. The company was founded 26 years ago and was given the registration number 03551281. The firm's registered office is in LONDON. You can find them at 54 Harcombe Road, , London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | RANDALL SHAW BILLINGHAM LIMITED |
|---|---|---|
| Company Number | : | 03551281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Harcombe Road, London, N16 0SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Harcombe Road, Stoke Newington, London, N16 0SA | Secretary | 01 April 2001 | Active |
| 54 Harcombe Road, Stoke Newington, London, N16 0SA | Director | 12 May 1998 | Active |
| 54, Harcombe Road, London, N16 0SA | Director | 09 February 2021 | Active |
| 6 Springdale Road, London, N16 9NX | Secretary | 23 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 April 1998 | Active |
| 41, St Catharine's Road, Broxbourne, United Kingdom, EN10 7LD | Director | 23 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 April 1998 | Active |
| 11 Maud Wilkes Close, London, NW5 2QQ | Director | 01 October 2001 | Active |
| 54, Harcombe Road, London, N16 0SA | Director | 12 May 1998 | Active |
| Mr Benedict William Randall Shaw | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2002 |
| Nationality | : | British |
| Address | : | 54, Harcombe Road, London, N16 0SA |
| Nature of control | : |
|
| Mr Andrew Barry Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | 54, Harcombe Road, London, N16 0SA |
| Nature of control | : |
|
| Ms Kim Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | 54, Harcombe Road, London, N16 0SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-20 | Officers | Termination director company with name. | Download |
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