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RANDKLEV INTERIORS LIMITED

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

This company is commonly known as Randklev Interiors Limited. The company was founded 20 years ago and was given the registration number 04996423. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:RANDKLEV INTERIORS LIMITED
Company Number:04996423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 December 2003Active
34 Brackley Road, London, W4 2HN

Secretary01 January 2004Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary17 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 December 2003Active

People with Significant Control

Mr Roy Randklev
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:35 Ballards Lane, N3 1XW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Officers

Change person director company with change date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Termination secretary company with name termination date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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