RANDLESDOWN LIMITED - RICHMOND


Company Profile Company Filings

Overview

RANDLESDOWN LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
RANDLESDOWN LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655265. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RANDLESDOWN LIMITED - RICHMOND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BIGA ENRICO
RICHMOND
TW10 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA FRANCONE Jul 1947 Italian Director 2021-03-10 CURRENT
MR GIOVANNI FRANCONE Oct 1948 Italian Director 2021-03-10 CURRENT
MARK WILLIAM DENTON Mar 1961 British Director RESIGNED
JS CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-10-25 UNTIL 2004-04-14 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1994-05-25 UNTIL 1995-09-22 RESIGNED
HAROLD GEORGE PURCHASE Jul 1937 British Director 1996-03-04 UNTIL 2000-09-30 RESIGNED
IAN ANDREW NICOLLE Apr 1963 British Director 1997-07-21 UNTIL 1999-11-09 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2000-09-30 UNTIL 2003-07-03 RESIGNED
CHARLES GUY MALET DE CARTERET Jan 1960 British Director RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 1995-09-22 UNTIL 1996-03-04 RESIGNED
ST PETERS SECURITIES LIMITED Corporate Secretary 1995-09-22 UNTIL 2000-10-25 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director RESIGNED
MARTIN JOHN MAYHEW ALLEN Jun 1945 British Director 2003-07-03 UNTIL 2018-12-17 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2018-12-17 UNTIL 2021-03-10 RESIGNED
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2019-04-23 UNTIL 2021-03-10 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2003-07-03 UNTIL 2019-04-23 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Francone 2018-12-20 10/1948 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrea Francone 2016-04-06 7/1947 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Randlesdown Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £-113,561 equity
Randlesdown Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £-159,225 equity
Randlesdown Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £-168,500 equity
Randlesdown Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £-179,093 equity
Randlesdown Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-184,934 equity
Randlesdown Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-12-2017 £-187,376 equity

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