Menna Overview
Here’s a quick overview of RANDALL & ZACHARIA LTD 👀 — a London based business that started in 2013.
RANDALL & ZACHARIA LTD
- Company statusactive
- Company No08465216
- Age13 years 4 months Incorporated 28 March 2013
- Officers4
Address
Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
RANDALL & ZACHARIA LTD is an active company incorporated on 28 March 2013 and based in London, England. The company was registered 13 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)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BÉQUIN, Séverine Pascale | secretary | 15 Jun 2025 | |
| DODD, Simon Ray | director | Jul 1974 | 05 Mar 2024 |
| GALLYOT, Stuart Jules | director | May 1971 | 14 Oct 2024 |
| OWEN, Michael James | director | Sep 1970 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The City Pub Group Limited | 09 Jul 2018 | |
| Mr Scott Colin Randall | Oct 1969 | 06 Apr 2016 |
| Mrs Joanne Sarah Randall | Sep 1976 | 06 Apr 2016 |
| Mr Andreas Zacharia | Dec 1976 | 06 Apr 2016 |
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Here’s a quick overview of RANDALL & ZACHARIA LTD 👀 — a London based business that started in 2013.