Random House Properties Limited in LONDON

Random House Properties Limited LONDON

Founded in 1925, Random House Properties, classified under reg no. 00209350 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, London the company has been in the business for 99 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Random House Properties Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Town	London
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00209350
Date of Incorporation	Fri, 30th Oct 1925
Industry	Non-trading company
End of financial Year	31st December
Company age	99 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	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 01 July 2013

Mark G.

Position: Director

Appointed: 03 July 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Simon M.

Position: Director

Appointed: 23 July 1998

Resigned: 11 April 2006

Gail R.

Position: Director

Appointed: 14 January 1994

Resigned: 01 July 2013

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Roger S.

Position: Secretary

Appointed: 31 May 1992

Resigned: 20 October 2014

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 14 January 1994

Antony R.

Position: Director

Appointed: 31 May 1992

Resigned: 09 July 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is The Random House Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2012 from 30th December 2012 filed on: 13th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 15th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 15th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, January 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 6th, June 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 6th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 2nd, November 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 31st, October 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 28th, September 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 28th, September 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, August 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 17th, December 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 17th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 13th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 13th, February 1987	accounts
AA	Accounts for the year ending on 2nd July 1982 filed on: 19th, April 1983	accounts	Free Download (17 pages)

Random House Properties Limited LONDON

Random House Properties Limited Address / Contact

Company Information / Profile

Company staff

Sinead M.

Thomas W.

Mark G.

Helena P.

Simon M.

Gail R.

Anthony M.

Roger S.

John M.

Antony R.

People with significant control

Company filings

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