Randan Investments Limited

General information

Name:

Randan Investments Ltd

Office Address:

107 Bell Street London NW1 6TL

Number: 01651427

Incorporation date: 1982-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randan Investments is a business situated at NW1 6TL Euston at 107 Bell Street. This company was established in 1982 and is established under the identification number 01651427. This company has been active on the UK market for fourty two years now and company status at the time is active. Launched as Highgate Clockmakers Company, this company used the business name until 2006, when it got changed to Randan Investments Limited. The company's registered with SIC code 64991 - Security dealing on own account. Its most recent financial reports were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was filed on October 9, 2023.

Matthew N. is the company's solitary director, who was designated to this position in 1991 in September. Brian N. had performed assigned duties for the following business until the resignation 3 years ago.

Matthew N. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Randan Investments Limited 2006-08-31
  • Highgate Clockmakers Company Limited 1982-07-15

Financial data based on annual reports

Company staff

Matthew N.

Role: Director

Appointed: 30 September 1991

Latest update: 29 April 2024

People with significant control

Matthew N.
Notified on 1 October 2021
Nature of control:
substantial control or influence
Brian N.
Notified on 1 June 2016
Ceased on 22 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
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 Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
41
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