Menna Overview
Here’s a quick overview of H. RANDELL & CO. (PROPERTIES) LIMITED 👀 — a London based business that started in 1960.
H. RANDELL & CO. (PROPERTIES) LIMITED
- Company statusactive
- Company No00677677
- Age65 years 7 months Incorporated 13 December 1960
- Officers5
Address
The Old Print House, 173 Northcote Road, London, SW11 6QE
H. RANDELL & CO. (PROPERTIES) LIMITED is an active company incorporated on 13 December 1960 and based in London. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Aug 2018
Resolution
8 Years Ago on 11 May 2018
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 29 Dec 2017
Move Registers To Sail Company With New Address
8 Years Ago on 29 Dec 2017
Change Sail Address Company With New Address
8 Years Ago on 29 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 29 Dec 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITWORTH, Matthew John | secretary | 17 Jan 2017 | |
| PRIESTLEY, Mark Fraser | director | Apr 1968 | 01 Jun 2018 |
| RANDELL, Jean Audrey | director | Sep 1928 | 01 Jan 1970 |
| WHITWORTH, Matthew John | director | May 1969 | 01 Apr 2013 |
| WHITWORTH, Sarah Louise | director | Jun 1970 | 02 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Louise Whitworth | 05 Sept 2016 | |
| Mrs Jean Audrey Randell | Sep 1928 | 06 Apr 2016 |
Related Companies
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PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John are mutual persons.
PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John are mutual persons.
PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John are mutual persons.
RANDELL, Jean Audrey, RANDELL, Derek Henry George, SMITH, Andrew John, SPILLER, Michael are mutual persons.
RANDELL, Derek Henry George, SMITH, Andrew John, SPILLER, Michael are mutual persons.
RANDELL, Derek Henry George, SMITH, Andrew John, SPILLER, Michael are mutual persons.
SAM FAMILY LTD
WHITWORTH, Matthew John are mutual persons.
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Here’s a quick overview of H. RANDELL & CO. (PROPERTIES) LIMITED 👀 — a London based business that started in 1960.