HM RANDALL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HM RANDALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HM RANDALL DEVELOPMENTS LIMITED was incorporated 16 years ago on 25/06/2007 and has the registered number: 06291925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HM RANDALL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-06-25 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
PETER MALCOLM ROE Aug 1941 British Director 2007-06-25 UNTIL 2008-07-09 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-06-25 UNTIL 2014-01-21 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-08-07 UNTIL 2020-10-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2007-06-25 UNTIL 2009-01-19 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2008-07-09 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Randall 2017-06-25 8/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Farrer 2017-06-25 4/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAESAR DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARINX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLADAGH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BFD COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBR (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BR CRUX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMERON BUSINESS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTY BAXTER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPASS NO.1 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLES BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMAGE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects