Menna Overview
Here’s a quick overview of RANDOM HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1925.
RANDOM HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No00209350
- Age99 years 10 months Incorporated 30 October 1925
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
RANDOM HOUSE PROPERTIES LIMITED is an active company incorporated on 30 October 1925 and based in London, United Kingdom. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
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1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
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2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
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3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
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4 Years Ago on 24 Sep 2020
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5 Years Ago on 02 Jun 2020
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5 Years Ago on 25 Sep 2019
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6 Years Ago on 06 Jun 2019
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7 Years Ago on 08 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 01 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 Mar 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 05 Mar 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 24 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 03 Jul 2000 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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Here’s a quick overview of RANDOM HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1925.