H. RANDELL & CO. (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
H. RANDELL & CO. (PROPERTIES) LIMITED
COMPANY NUMBER
00677677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/12/1960
(63 years and 10 months old)
WEBSITE
www.hrandellproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 6QE
Telephone: 02071352033
TPS: No
The Old Print House
173 Northcote Road
London
SW11 6QE
Telephone: 71352033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. RANDELL & CO. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. RANDELL & CO. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. RANDELL & CO. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1990 - Present (33 years and 10 months) Born in Sep 1928 (age: 96) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/2004 - Present (20 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Mark Fraser Priestley (924969412) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | Andrew John Smith (906938260) has left the board |
| 19/01/2017 | New Company Secretary Matthew John Whitworth (922262321) Appointed |
| 20/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 22/10/2015 | Derek Henry George Randell (900298744) has left the board |
| 15/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 25/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 09/05/2013 | New Board Member Matthew John Whitworth (917805735) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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