Company NameRandall House Management Company Limited
DirectorSamuel Paul Baker
Company StatusActive
Company Number08241249
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Samuel Paul Baker
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr Graham Paul Baker
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 301 Brewery House
High Street
Westerham
Kent
TN16 1RG

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graham Paul Baker
50.00%
Ordinary
1 at £1Samuel Paul Baker
50.00%
Ordinary

Financials

Year2014
Turnover£13,037
Net Worth£4,886
Cash£4,886

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

2 December 2020Micro company accounts made up to 31 October 2020 (1 page)
12 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 31 October 2019 (1 page)
3 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 July 2019Confirmation statement made on 23 September 2018 with no updates (3 pages)
14 November 2018Micro company accounts made up to 31 October 2018 (1 page)
16 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 July 2018Director's details changed for Mr Samuel Paul Baker on 1 April 2018 (2 pages)
14 June 2018Change of details for Mr Samuel Paul Baker as a person with significant control on 1 April 2018 (2 pages)
13 June 2018Change of details for Mr Samuel Paul Baker as a person with significant control on 1 April 2018 (2 pages)
13 June 2018Registered office address changed from Suite 301 Brewery House High Street Westerham Kent TN16 1RG to 16 High Street Seal Sevenoaks Kent TN15 0AJ on 13 June 2018 (1 page)
16 November 2017Micro company accounts made up to 31 October 2017 (1 page)
16 November 2017Micro company accounts made up to 31 October 2017 (1 page)
9 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 October 2016 (2 pages)
22 November 2016Total exemption small company accounts made up to 31 October 2016 (2 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016Termination of appointment of Graham Paul Baker as a director on 31 March 2016 (1 page)
7 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016Termination of appointment of Graham Paul Baker as a director on 31 March 2016 (1 page)
5 April 2016Amended total exemption small company accounts made up to 31 October 2014 (2 pages)
5 April 2016Amended total exemption small company accounts made up to 31 October 2015 (2 pages)
5 April 2016Amended total exemption small company accounts made up to 31 October 2015 (2 pages)
5 April 2016Amended total exemption small company accounts made up to 31 October 2014 (2 pages)
19 November 2015Total exemption small company accounts made up to 31 October 2015 (1 page)
19 November 2015Total exemption small company accounts made up to 31 October 2015 (1 page)
11 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
(4 pages)
11 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 October 2014 (1 page)
28 November 2014Total exemption small company accounts made up to 31 October 2014 (1 page)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (1 page)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (1 page)
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
17 October 2013Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD England on 17 October 2013 (1 page)
17 October 2013Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD England on 17 October 2013 (1 page)
5 October 2012Incorporation (38 pages)
5 October 2012Incorporation (38 pages)