Menna Overview
Here’s a quick overview of RANDELL PROPERTIES LIMITED 👀 — a London based business that started in 2016.
RANDELL PROPERTIES LIMITED
- Company statusactive
- Company No10190662
- Age10 years 2 months Incorporated 20 May 2016
- Officers3
Address
The Old Print House, 173 Northcote Road, London, SW11 6QE, England
RANDELL PROPERTIES LIMITED is an active company incorporated on 20 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 19 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIESTLEY, Mark Fraser | director | Apr 1968 | 01 Jun 2018 |
| WHITWORTH, Matthew John | director | May 1969 | 20 May 2016 |
| WHITWORTH, Sarah Louise | director | Jun 1970 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sam Family Ltd | 04 May 2022 | |
| Mrs Sarah Louise Whitworth | Jun 1970 | 01 Mar 2022 |
| Mr Matthew John Whitworth | May 1969 | 20 May 2016 |
Related Companies
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PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John, WHITWORTH, Sarah Louise are mutual persons.
PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John are mutual persons.
PRIESTLEY, Mark Fraser, WHITWORTH, Matthew John are mutual persons.
SAM FAMILY LTD
WHITWORTH, Matthew John, WHITWORTH, Sarah Louise are mutual persons.
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Menna Overview
Here’s a quick overview of RANDELL PROPERTIES LIMITED 👀 — a London based business that started in 2016.