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RANDALL WATTS EAST LIMITED

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

This company is commonly known as Randall Watts East Limited. The company was founded 5 years ago and was given the registration number 11733838. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RANDALL WATTS EAST LIMITED
Company Number:11733838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, United Kingdom, CR3 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP

Director19 December 2018Active
Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP

Director19 December 2018Active
34, Westway, Caterham On The Hill, United Kingdom, CR3 5TP

Secretary19 December 2018Active

People with Significant Control

Randall Watts London Limited
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:34, Westway, Caterham On The Hill, United Kingdom, CR3 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-11-03Address

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

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-01Mortgage

Mortgage satisfy charge full.

Download
2020-03-01Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Officers

Change person director company with change date.

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2018-12-19Incorporation

Incorporation company.

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