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RANDAN INVESTMENTS LIMITED

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

This company is commonly known as Randan Investments Limited. The company was founded 41 years ago and was given the registration number 01651427. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:RANDAN INVESTMENTS LIMITED
Company Number:01651427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Meadowbank, London, NW3 3AY

Director-Active
2 Meadowbank, London, NW3 3AY

Secretary-Active
2 Meadowbank, London, NW3 3AY

Director-Active

People with Significant Control

Mr Matthew James Norman
Notified on:01 October 2021
Status:Active
Date of birth:November 1963
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Significant influence or control
Mr Brian Norman
Notified on:01 June 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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