H. Randell & Co. (properties) Limited, London

H. Randell & Co. (Properties) Limited is a private limited company. Located at The Old Print House, 173 Northcote Road, London SW11 6QE, the above-mentioned 63 years old firm was incorporated on 1960-12-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
4 directors can be found in this enterprise: Mark P. (appointed on 01 June 2018), Matthew W. (appointed on 01 April 2013), Sarah W. (appointed on 02 July 2004). Moving to the secretaries (1 in total), we can name: Matthew W. (appointed on 17 January 2017).
About
Name: H. Randell & Co. (properties) Limited
Number: 00677677
Incorporation date: 1960-12-13
End of financial year: 30 March
 
Address: The Old Print House
173 Northcote Road
London
SW11 6QE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Jean R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,866,084 2,170,593 2,171,177 2,449,400 2,643,750 2,811,515 2,787,368 2,855,621
Fixed Assets 3,528,764 4,621,675 4,417,409 3,654,356 3,256,304 3,036,200 - -
Total Assets Less Current Liabilities 5,897,494 6,063,187 5,961,351 5,857,752 5,731,626 5,606,094 5,676,873 5,734,031

The due date for H. Randell & Co. (Properties) Limited confirmation statement filing is 2024-01-13. The most current confirmation statement was sent on 2022-12-30. The date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Jean R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 | accounts
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