Randolf House Limited is a private limited company that can be found at Unit 3 Katerina House 43A, Hornsey Park Road, London N8 0JU. Incorporated on 2022-09-05, this 1-year-old company is run by 1 director.
Director Menachem B., appointed on 05 September 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-03 and the date for the next filing is 2024-01-17.
| Office Address | Unit 3 Katerina House 43a |
| Office Address2 | Hornsey Park Road |
| Town | London |
| Post code | N8 0JU |
| Country of origin | United Kingdom |
| Registration Number | 14335473 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (13 days left) |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 05 September 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Menachem J. This PSC and has 25-50% shares. The second entity in the PSC register is Menachem R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Menachem B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Menachem J.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% shares |
Menachem R.
| Notified on | 5 September 2022 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Menachem B.
| Notified on | 5 September 2022 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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