This company is commonly known as Randall Watts London Limited. The company was founded 10 years ago and was given the registration number 08911410. 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 41201 - Construction of commercial buildings.
| Name | : | RANDALL WATTS LONDON LIMITED |
|---|---|---|
| Company Number | : | 08911410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 February 2014 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP | Director | 25 February 2014 | Active |
| Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP | Director | 25 February 2014 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Secretary | 14 July 2016 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Secretary | 30 July 2018 | Active |
| Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE | Corporate Secretary | 25 February 2014 | Active |
| Aml, Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE | Director | 25 February 2014 | Active |
| Mr Mark Anthony James Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP |
| Nature of control | : |
|
| Mr Kenneth Ronald Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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