General information

Name:

Randall Malacca Limited

Office Address:

2 Nichols Green Montpelier Road W5 2QU London

Number: 08035352

Incorporation date: 2012-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randall Malacca Ltd is located at London at 2 Nichols Green. Anyone can look up the firm by its area code - W5 2QU. Randall Malacca's founding dates back to 2012. The enterprise is registered under the number 08035352 and their state is active. The enterprise's declared SIC number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. Randall Malacca Limited filed its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-02-20.

We have just one managing director currently managing this particular firm, namely Sui W. who has been performing the director's assignments for 12 years. The following firm had been led by Pauline S. until 2015. As a follow-up a different director, specifically Mariana R. quit in 2015. Furthermore, the managing director's efforts are backed by a secretary - Pauline S., who joined the firm in 2012.

Pauline S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sui W.

Role: Director

Appointed: 01 September 2015

Latest update: 9 March 2024

Pauline S.

Role: Secretary

Appointed: 18 April 2012

Latest update: 9 March 2024

People with significant control

Pauline S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-18
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 December 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 June 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 20th Feb 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
12
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