Company Profile
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SmallRandalswood Developments Uk Ltd
15981068•Private Limited With Share Capital
137-139 High Street, Beckenham, London, BR31AG
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Incorporated
26/09/2024
Company Age
1 years
Directors
5
Employees
5
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Randalswood Developments Uk Ltd (15981068) is a private limited with share capital incorporated on 26/09/2024 (1 years old) and registered in london, BR31AG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 26/09/2024
BR31AG
5 employees
Financial Overview
Total Assets
£47.95M
Liabilities
£47.92M
Net Assets
£27.7K
Cash
£1.20M
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
25
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2024
Incorporation Company
Category:Incorporation
Date:26-09-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025
Trading Addresses
137-139 High Street, Beckenham, BR31AGRegistered
Related Companies
5
Contact
137-139 High Street, Beckenham, London, BR31AG