H. Randell & Co. (Properties) Limited
Company Profile
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MicroH. Randell & Co. (properties) Limited
00677677•Private Limited With Share Capital
The Old Print House, 173 Northcote Road, London, SW116QE
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Incorporated
13/12/1960
Company Age
65 years
Directors
5
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
H. Randell & Co. (properties) Limited (00677677) is a private limited with share capital incorporated on 13/12/1960 (65 years old) and registered in london, SW116QE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/12/1960
SW116QE
4 employees
Financial Overview
Total Assets
£5.95M
Liabilities
£593.3K
Net Assets
£5.36M
Est. Turnover
£221.8K
AI Estimated
Unreported
Cash
£63.8K
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2017
Change Sail Address Company With New Address
Category:Address
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Legacy
Category:Mortgage
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Mortgage
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2001
Legacy
Category:Capital
Date:09-11-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1997
Legacy
Category:Officers
Date:17-10-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Print House, 173 Northcote Road, London, SW116QERegistered
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