RANDOLF HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

RANDOLF HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANDOLF HOUSE LIMITED was incorporated 1 years ago on 05/09/2022 and has the registered number: 14335473. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2024.

RANDOLF HOUSE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 05/06/2024

Registered Office

UNIT 3 KATERINA HOUSE 43A
LONDON
N8 0JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MENACHEM MENDEL BENSUSAN Jun 1995 British Director 2022-09-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Menachem Mendel Jacobs 2023-01-03 11/1979 London   Ownership of shares 25 to 50 percent
Mr Menachem Mendel Bensusan 2022-09-05 - 2023-01-03 6/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Menachem Mendel Raskin 2022-09-05 - 2023-01-03 1/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOSSOM ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIDDLE LANE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GEMMSANDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
WINCHELSEA ROAD LEASES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON FREEHOLD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
RANDOLF HOUSE LIMITED Filleted accounts for Companies House (small and micro) 2024-06-21 30-09-2023 £330,793 Cash £9,680 equity

Nearby Companies

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BLOSSOM ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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6JAMESSUTTON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GODDINGTONROAD LEASES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAH'S MOTORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
LONDON FREEHOLD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis