| Company Name | Randan Investments Limited |
|---|---|
| Director | Matthew James Norman |
| Company Status | Active |
| Company Number | 01651427 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1982(41 years, 9 months ago) |
| Previous Names | Hidevale Limited and Highgate Clockmakers Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Matthew James Norman |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowbank London NW3 3AY |
| Director Name | Mr Brian Norman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 22 August 2021) |
| Role | Clockmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowbank London NW3 3AY |
| Secretary Name | Mr Brian Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 22 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowbank London NW3 3AY |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Matthew James Norman 99.95% Ordinary |
|---|---|
| 1 at £1 | Brian Norman 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,565 |
| Cash | £63,162 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 20 February 1985 | Delivered on: 28 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 swains lane, highgate london N6. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Director's details changed for Brian Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Brian Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Brian Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Matthew James Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Matthew James Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Matthew James Norman on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 September 2006 | Memorandum and Articles of Association (8 pages) |
| 12 September 2006 | Memorandum and Articles of Association (8 pages) |
| 31 August 2006 | Company name changed highgate clockmakers company lim ited\certificate issued on 31/08/06 (2 pages) |
| 31 August 2006 | Company name changed highgate clockmakers company lim ited\certificate issued on 31/08/06 (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 30/09/95; full list of members (6 pages) |
| 22 January 1998 | Return made up to 30/09/95; full list of members (6 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 30/09/96; full list of members (6 pages) |
| 22 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 6 sheldon avenue highgate london N6 4JT (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 6 sheldon avenue highgate london N6 4JT (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |