Company NameRandom House Properties Limited
DirectorsMark William Gardiner and Thomas Daryl Weldon
Company StatusActive
Company Number00209350
CategoryPrivate Limited Company
Incorporation Date30 October 1925 (94 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2000(74 years, 8 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(87 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(90 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr John Michael Mottram
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(66 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilland Cottage Broom Way
Weybridge
Surrey
KT13 9TG
Director NameAntony Brian Robertson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(66 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1993)
RoleCompany Director
Correspondence Address19 Parkfield Avenue
East Sheen
London
SW14 8DY
Secretary NameRoger Ling Smith
NationalityBritish
StatusResigned
Appointed31 May 1992(66 years, 7 months after company formation)
Appointment Duration22 years, 4 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameAnthony Sudlow McConnell
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(67 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address67 New River Head
171-173 Rosebery Avenue
London
EC1R 4UN
Director NameDame Gail Ruth Rebuck
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(68 years, 3 months after company formation)
Appointment Duration19 years, 5 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameSimon Harcourt Master
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(72 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 April 2006)
RolePublisher
Correspondence AddressFlat 1 St George'S Mansions
Causton Street
London
SW1P 4RX
Secretary NameMrs Helena Caroline Peacock
StatusResigned
Appointed20 October 2014(89 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websitewww.randomhouse.co.uk
Telephone020 78408400
Telephone regionLondon

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2019 (10 months ago)
Next Return Due14 June 2020 (2 months, 2 weeks from now)

Charges

19 June 1987Delivered on: 25 June 1987
Satisfied on: 9 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Deed of admission
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to an ommibus letter of set-off dated 22/10/86.
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
22 October 1986Delivered on: 27 October 1986
Satisfied on: 9 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Ommibus letter of set off.
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
19 November 1984Delivered on: 24 November 1984
Satisfied on: 9 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares & all other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
2 March 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,980,000
(4 pages)
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,980,000
(4 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
24 November 2014Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,980,000
(4 pages)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 July 2013Termination of appointment of Gail Rebuck as a director (1 page)
30 July 2013Appointment of Mr Thomas Daryl Weldon as a director (2 pages)
7 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
10 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
21 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
21 June 2010Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
21 June 2010Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
18 June 2010Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2009Director's change of particulars / gail rebuck / 13/06/2009 (1 page)
16 June 2009Return made up to 31/05/09; full list of members (3 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2008Return made up to 31/05/08; full list of members (3 pages)
10 June 2008Director's change of particulars / gail rebuck / 27/07/2007 (1 page)
2 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007Return made up to 31/05/07; full list of members (2 pages)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
12 April 2006Director resigned (1 page)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
16 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2004Return made up to 31/05/04; full list of members (2 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003Return made up to 31/05/03; full list of members (7 pages)
9 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 June 2002Return made up to 31/05/02; full list of members (7 pages)
24 April 2002Full accounts made up to 30 June 2001 (8 pages)
15 August 2001Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001Director resigned (1 page)
13 June 2001Return made up to 31/05/01; full list of members (7 pages)
30 April 2001Full accounts made up to 30 June 2000 (8 pages)
2 February 2001Director's particulars changed (1 page)
8 August 2000New director appointed (2 pages)
20 June 2000Return made up to 31/05/00; full list of members (7 pages)
20 June 2000Auditor's resignation (1 page)
22 April 2000Full accounts made up to 30 June 1999 (12 pages)
17 June 1999Return made up to 31/05/99; full list of members (7 pages)
6 November 1998Full accounts made up to 30 June 1998 (11 pages)
1 October 1998Full accounts made up to 31 December 1997 (11 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Auditor's resignation (1 page)
9 July 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 April 1997Full accounts made up to 31 December 1996 (11 pages)
12 June 1996Return made up to 31/05/96; full list of members (7 pages)
17 May 1996Full accounts made up to 31 December 1995 (11 pages)
9 June 1995Return made up to 31/05/95; no change of members (6 pages)
4 May 1995Full accounts made up to 31 December 1994 (11 pages)
19 April 1983Accounts made up to 2 July 1982 (17 pages)
19 April 1983Accounts made up to 2 July 1982 (17 pages)