Menna Overview
Here’s a quick overview of RANDALL SHAW BILLINGHAM LIMITED 👀 — a London based business that started in 1998.
RANDALL SHAW BILLINGHAM LIMITED
- Company statusactive
- Company No03551281
- Age28 years 3 months Incorporated 23 April 1998
- Officers3
Address
54 Harcombe Road, London, N16 0SA
RANDALL SHAW BILLINGHAM LIMITED is an active company incorporated on 23 April 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Apr 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Kim | secretary | 01 Apr 2001 | |
| RANDALL, Kim | director | Jun 1957 | 12 May 1998 |
| RANDALL SHAW, Benedict William | director | Aug 2002 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benedict William Randall Shaw | Aug 2002 | 10 Feb 2021 |
| Mr Andrew Barry Shaw | Feb 1952 | 06 Apr 2016 |
| Ms Kim Randall | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of RANDALL SHAW BILLINGHAM LIMITED 👀 — a London based business that started in 1998.