Randan Investments Limited

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Randan Investments Limited

01651427•Private Limited With Share Capital

121 Coningham Road, Coningham Road, London, W128BU

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Incorporated

15/07/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Randan Investments Limited (01651427) is a private limited with share capital incorporated on 15/07/1982 (43 years old) and registered in london, W128BU. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 15/07/1982
W128BU
2 employees

Financial Overview

Total Assets

£42.0K

Liabilities

£0

Net Assets

£42.0K

Turnover

£762

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
matthew james norman
director
R
rebecca amanda norman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Memorandum Articles
Category:Incorporation
Date:12-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:10-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Address
Date:24-09-1997
Gazette Notice Compulsary
Category:Gazette
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:26-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:17-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1992
Legacy
Category:Annual Return
Date:13-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1991
Legacy
Category:Annual Return
Date:08-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1990
Legacy
Category:Annual Return
Date:11-06-1990
Legacy
Category:Annual Return
Date:28-09-1989
Legacy
Category:Officers
Date:26-09-1989
Legacy
Category:Gazette
Date:15-07-1989
Legacy
Category:Officers
Date:24-06-1988
Legacy
Category:Annual Return
Date:24-06-1988
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:29-11-1986

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

121 Coningham Road, London, W128BURegistered
2 Meadow Bank, London, NW33AY

Contact

121 Coningham Road, Coningham Road, London, W128BU