H. Randell & Co. (properties) Limited

General information

Name:

H. Randell & Co. (properties) Ltd

Office Address:

The Old Print House 173 Northcote Road SW11 6QE London

Number: 00677677

Incorporation date: 1960-12-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00677677 sixty four years ago, H. Randell & Co. (properties) Limited is categorised as a Private Limited Company. The company's latest registration address is The Old Print House, 173 Northcote Road London. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. H. Randell & Co. (properties) Ltd released its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2022-12-30.

The info we posses that details this specific company's executives indicates that there are four directors: Mark P., Matthew W., Sarah W. and Jean R. who became members of the Management Board on 2018-06-01, 2013-04-01 and 2004-07-02. To provide support to the directors, the limited company has been utilizing the skills of Matthew W. as a secretary since 2017.

Jean R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 01 June 2018

Latest update: 11 March 2024

Matthew W.

Role: Secretary

Appointed: 17 January 2017

Latest update: 11 March 2024

Matthew W.

Role: Director

Appointed: 01 April 2013

Latest update: 11 March 2024

Sarah W.

Role: Director

Appointed: 02 July 2004

Latest update: 11 March 2024

Jean R.

Role: Director

Appointed: 29 December 1990

Latest update: 11 March 2024

People with significant control

Jean R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
63
Company Age

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