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RANDOM HOUSE PROPERTIES LIMITED

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

This company is commonly known as Random House Properties Limited. The company was founded 99 years ago and was given the registration number 00209350. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RANDOM HOUSE PROPERTIES LIMITED
Company Number:00209350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1925
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, SW1V 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20, Vauxhall Bridge Road, London, SW1V 2SA

Director03 July 2000Active
20, Vauxhall Bridge Road, London, SW1V 2SA

Director01 July 2013Active
20, Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20, Vauxhall Bridge Road, London, SW1V 2SA

Secretary-Active
Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX

Director23 July 1998Active
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN

Director07 December 1992Active
Willand Cottage Broom Way, Weybridge, KT13 9TG

Director-Active
20, Vauxhall Bridge Road, London, SW1V 2SA

Director14 January 1994Active
19 Parkfield Avenue, East Sheen, London, SW14 8DY

Director-Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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