Randan Investments Limited in London

Randan Investments Limited

Founded in 1982, Randan Investments, classified under reg no. 01651427 is an active company. Currently registered at 107 Bell Street NW1 6TL, the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 31, 2006 Randan Investments Limited is no longer carrying the name Highgate Clockmakers Company.

The company has one director. Matthew N., appointed on 30 September 1991. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Brian N.. There were no ex secretaries.

Randan Investments Limited Address / Contact

Office Address	107 Bell Street
Office Address2	London
Town
Post code	NW1 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01651427
Date of Incorporation	Thu, 15th Jul 1982
Industry	Security dealing on own account
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Matthew N.

Position: Director

Appointed: 30 September 1991

Brian N.

Position: Director

Resigned: 22 August 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Matthew N. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Brian N. This PSC has significiant influence or control over the company,.

Matthew N.

Notified on	1 October 2021
Nature of control:	significiant influence or control

Brian N.

Notified on	1 June 2016
Ceased on	22 August 2021
Nature of control:	significiant influence or control

Company previous names

Highgate Clockmakers Company	August 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	62 072	61 655	61 247	50 757	50 712	50 665	50 640
Net Assets Liabilities	61 592	61 175	50 767	40 277	29 632	18 852	50 641

Other
Average Number Employees During Period			2	2	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Creditors	480	480	10 480	10 480	21 080	31 813
Net Current Assets Liabilities	61 592	61 175	50 767	40 277	29 632	18 852	50 640
Total Assets Less Current Liabilities	61 592	61 175	50 767	40 277	29 632	18 852	50 641

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, March 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, February 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
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AA	Full accounts data made up to March 31, 1995 filed on: 5th, February 1996	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to March 31, 1994 filed on: 24th, November 1994	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, February 1994	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1992 filed on: 27th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 27th, January 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 17th, June 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 17th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 29th, October 1991	accounts
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AA	Small company accounts for the period up to March 31, 1989 filed on: 11th, June 1990	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1988 filed on: 11th, June 1990	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1987 filed on: 25th, May 1988	accounts
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AA	Small company accounts for the period up to March 31, 1986 filed on: 19th, November 1986	accounts
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