Company NameRandal Management Services Limited
DirectorSusan Marie Holden
Company StatusActive
Company Number07269371
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Susan Marie Holden
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Suite 43 - 45
Croydon
Surrey
CR0 0XZ

Location

Registered AddressAirport House
Suite 43 - 45
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Susan Marie Holden
100.00%
Ordinary

Financials

Year2014
Net Worth£47,279
Cash£56,482
Current Liabilities£12,154

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
17 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
17 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 February 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
3 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
13 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
9 February 2018Director's details changed for Mrs Susan Marie Holden on 27 November 2017 (2 pages)
9 February 2018Change of details for Mrs Susan Marie Holden as a person with significant control on 27 November 2017 (2 pages)
13 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
20 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(3 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(3 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(3 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012Director's details changed for Mrs Susan Marie Holden on 24 July 2012 (2 pages)
24 July 2012Director's details changed for Mrs Susan Marie Holden on 24 July 2012 (2 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010Incorporation (33 pages)
1 June 2010Incorporation (33 pages)