Randell Properties Limited

General information

Name:

Randell Properties Ltd

Office Address:

The Old Print House 173 Northcote Road SW11 6QE London

Number: 10190662

Incorporation date: 2016-05-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Old Print House, London SW11 6QE Randell Properties Limited is a Private Limited Company registered under the 10190662 Companies House Reg No. The company was established on 2016-05-20. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

This business owes its success and constant development to a group of three directors, who are Sarah W., Mark P. and Matthew W., who have been managing it since April 2022.

The companies with significant control over this firm are as follows: Sam Family Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 173 Northcote Road, SW11 6QE and was registered as a PSC under the reg no 13943029.

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 01 April 2022

Latest update: 27 January 2024

Mark P.

Role: Director

Appointed: 01 June 2018

Latest update: 27 January 2024

Matthew W.

Role: Director

Appointed: 20 May 2016

Latest update: 27 January 2024

People with significant control

Sam Family Ltd
Address: The Old Print House 173 Northcote Road, London, SW11 6QE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13943029
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah W.
Notified on 1 March 2022
Ceased on 4 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew W.
Notified on 20 May 2016
Ceased on 4 May 2022
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 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-20
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

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 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
7
Company Age

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