Randlesdown Limited in 212 Sheen Road RICHMOND - TW10 5AN

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Randlesdown Limited RICHMOND

Randlesdown started in year 1991 as Private Limited Company with registration number 02655265. The Randlesdown company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Richmond at C/o Biga Enrico. Postal code: TW10 5AN.

The firm has 2 directors, namely Giovanni F., Andrea F.. Of them, Giovanni F., Andrea F. have been with the company the longest, being appointed on 10 March 2021. As of 27 April 2024, there were 10 ex directors - John T., Martin A. and others listed below. There were no ex secretaries.

Randlesdown Limited Address / Contact

Office Address	C/o Biga Enrico
Office Address2	212 Sheen Road
Town	Richmond
Post code	TW10 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02655265
Date of Incorporation	Fri, 18th Oct 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Giovanni F.

Position: Director

Appointed: 10 March 2021

Andrea F.

Position: Director

Appointed: 10 March 2021

Regent Premium Secretary Ltd

Position: Corporate Secretary

Appointed: 23 April 2019

Resigned: 10 March 2021

John T.

Position: Director

Appointed: 17 December 2018

Resigned: 10 March 2021

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2003

Resigned: 23 April 2019

Martin A.

Position: Director

Appointed: 03 July 2003

Resigned: 17 December 2018

Js Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2000

Resigned: 14 April 2004

Stephen M.

Position: Director

Appointed: 30 September 2000

Resigned: 03 July 2003

Ian N.

Position: Director

Appointed: 21 July 1997

Resigned: 09 November 1999

Harold P.

Position: Director

Appointed: 04 March 1996

Resigned: 30 September 2000

Jennifer F.

Position: Director

Appointed: 22 September 1995

Resigned: 04 March 1996

St Peters Securities Limited

Position: Corporate Secretary

Appointed: 22 September 1995

Resigned: 25 October 2000

David C.

Position: Director

Appointed: 25 May 1994

Resigned: 22 September 1995

Mark D.

Position: Director

Appointed: 18 October 1992

Resigned: 22 September 1995

Charles M.

Position: Director

Appointed: 18 October 1992

Resigned: 22 September 1995

Bristlekarn Limited

Position: Corporate Secretary

Appointed: 18 October 1992

Resigned: 22 September 1995

Julian B.

Position: Director

Appointed: 18 October 1992

Resigned: 22 September 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Giovanni F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrea F. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni F.

Notified on	20 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrea F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 831	13 847	22 358	50 764

Other
Average Number Employees During Period				1
Creditors	926 870	929 350	928 165	940 652
Fixed Assets	744 946	747 003	746 582	776 327
Net Current Assets Liabilities	-924 039	-915 503	-905 807	-889 888
Total Assets Less Current Liabilities	-179 093	-168 500	-159 225	-113 561

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, February 2009	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 8th, October 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1998 filed on: 4th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 4th, July 2000	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, February 1999	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 23rd, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 23rd, June 1997	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 11th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 11th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 19th, September 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 19th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, January 1996	accounts	Free Download
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, January 1996	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 3rd, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 3rd, May 1995	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, August 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts

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