• UK
  • JOHN RANDALL DEVELOPMENTS LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Company Information

Company registration number
06121557
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 338 Euston Road
London
NW1 3BG
6th Floor 338 Euston Road, London, NW1 3BG UK

Management

Managing Directors
MOLE, Edward William
SKELDON, Roger
CTC DIRECTORSHIPS LTD
Company secretaries
CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-02-21
Age Of Company
2007-02-21 17 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr John Jacob Randall

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-03-06
Last Date: 2023-02-21

JOHN RANDALL DEVELOPMENTS LIMITED Company Description

JOHN RANDALL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06121557. Its current trading status is "live". It was registered 2007-02-21. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 6Th Floor 338 Euston Road .
More information

Get JOHN RANDALL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Randall Developments Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

2007-02-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-12-10) - AP02

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC01

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • change-person-director-company-with-change-date (2017-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • change-person-director-company-with-change-date (2017-03-03) - CH01

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  • change-person-director-company-with-change-date (2017-02-15) - CH01

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • change-person-director-company-with-change-date (2016-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • termination-director-company-with-name (2014-01-16) - TM01

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-04-10) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • change-corporate-secretary-company (2014-09-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • second-filing-of-form-with-form-type (2011-11-26) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01

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  • change-person-director-company-with-change-date (2011-04-01) - CH01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • change-corporate-secretary-company (2011-04-05) - CH04

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  • change-corporate-secretary-company-with-change-date (2011-04-26) - CH04

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • termination-director-company-with-name (2011-09-13) - TM01

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  • change-account-reference-date-company-current-extended (2011-09-27) - AA01

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  • change-corporate-secretary-company (2011-11-07) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • legacy (2009-05-15) - 288c

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA

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  • legacy (2007-11-29) - 288c

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-03-20) - 88(2)R

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  • legacy (2007-03-19) - 225

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  • incorporation-company (2007-02-21) - NEWINC

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