Randklev Interiors Limited

Randklev Interiors Limited,

Randklev Interiors Limited is a private limited company. Registered at 35 Ballards Lane, London, the aforementioned 20 years old company was incorporated on 2003-12-16 and is officially classified as "retail sale of textiles in specialised stores" (SIC: 47510), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Roy R. (appointed on 16 December 2003).

About
Name: Randklev Interiors Limited
Number: 04996423
Incorporation date: 2003-12-16
End of financial year: 31 December


Address:	35 Ballards Lane London N3 1XW
SIC code:	47510 - Retail sale of textiles in specialised stores 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roy R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Randklev Interiors Limited confirmation statement filing is 2023-12-28. The last confirmation statement was filed on 2022-12-14. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Roy R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 18th May 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005 \| annual return	Free Download (5 pages)
288b	On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 23rd January 2004. Value of each share 1 £. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 23rd January 2004. Value of each share 1 £. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 24/05/05 from: c/o edmund wright and co 90 the ridgeway london NW11 9RU filed on: 24th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: c/o edmund wright and co 90 the ridgeway london NW11 9RU filed on: 24th, May 2005 \| address	Free Download (1 page)
288b	On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 99. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 99. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/09/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 16th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 16th, September 2004 \| address	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 24th December 2003 Director resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 24th December 2003 Secretary resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 24th December 2003 Secretary resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 24th December 2003 Director resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, December 2003 \| incorporation	Free Download (15 pages)

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