Menna Overview
Here’s a quick overview of JOHN RANDALL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.
JOHN RANDALL DEVELOPMENTS LIMITED
- Company statusactive
- Company No06121557
- Age19 years 5 months Incorporated 21 February 2007
- Officers4
Address
6th Floor 338 Euston Road, London, NW1 3BG
JOHN RANDALL DEVELOPMENTS LIMITED is an active company incorporated on 21 February 2007 and based in London. The company was registered 19 years ago.
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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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 21 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 21 Feb 2007 | |
| MOLE, Edward William | director | Nov 1983 | 15 Jan 2014 |
| SKELDON, Roger | director | Nov 1979 | 11 Jul 2014 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Executors Of The Late John Jacob Randall | Sep 1933 | 21 Feb 2018 |
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Here’s a quick overview of JOHN RANDALL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.