Menna Overview
Here’s a quick overview of MARK RANDALL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2001.
MARK RANDALL DEVELOPMENTS LIMITED
- Company statusactive
- Company No04238718
- Age25 years 1 month Incorporated 21 June 2001
- Officers6
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
MARK RANDALL DEVELOPMENTS LIMITED is an active company incorporated on 21 June 2001 and based in London, England. The company was registered 25 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)
41100 Development of building projects
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 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Mark Joseph | secretary | 18 May 2011 | |
| GEORGE, Asha | director | Apr 1990 | 07 Apr 2008 |
| RANDALL, Mark Joseph | director | Oct 1957 | 21 Jun 2001 |
| RANDALL, Nari Cecilia | director | Oct 1959 | 31 Mar 2008 |
| RANDALL, Tia Jane | director | May 1985 | 13 May 2007 |
| RANDALL-SIEVERTS, Jenna Margaret | director | Sep 1988 | 13 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Tia Jane Randall | May 1985 | 04 Mar 2022 |
| Mr Mark Joseph Randall | Oct 1957 | 13 May 2016 |
| Mrs Nari Cecilia Randall | Oct 1959 | 13 May 2016 |
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Here’s a quick overview of MARK RANDALL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2001.