Company Information for

RANDALL LONDON LIMITED

46 3RD FLOOR, AISSELA, 46 HIGH STREET, ESHER, KT10 9QY,

Company Registration Number

10248923

Private Limited Company

Active

About Randall London Ltd

RANDALL LONDON LIMITED was founded on 2016-06-23 and has its registered office in Esher. The organisation's status is listed as "Active". Randall London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RANDALL LONDON LIMITED
Legal Registered Office
46 3RD FLOOR, AISSELA
46 HIGH STREET
ESHER
KT10 9QY

Filing Information

Company Number10248923
Date formed2016-06-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Filing return next due21/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 08:21:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Edward Randall Director CHAIRMAN AND CEO 2016-06-23 UNITED KINGDOM
Mark Edward Randall Director FUND MANAGER & PROPERTY DEVELOPER 2016-06-23 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Kenneth Edward Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Edward Randall R&Q MUNRO MA LIMITEDDirector 2018-03-29 CURRENT 2013-06-19 Active
Kenneth Edward Randall R&Q CAPITAL NO. 6 LIMITEDDirector 2017-10-27 CURRENT 2009-11-04 Active
Kenneth Edward Randall R&Q CAPITAL NO. 7 LIMITEDDirector 2017-10-27 CURRENT 2009-11-04 Active
Kenneth Edward Randall R&Q BETA COMPANY PLCDirector 2017-06-30 CURRENT 1993-12-17 Active
Kenneth Edward Randall R&Q GAMMA COMPANY LIMITEDDirector 2016-12-29 CURRENT 1977-10-24 Active
Kenneth Edward Randall R&Q DELTA COMPANY LIMITEDDirector 2016-08-24 CURRENT 2016-08-24 Active
Kenneth Edward Randall RANDALL CANTERBURY LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Kenneth Edward Randall R&Q ALPHA COMPANY PLCDirector 2015-09-25 CURRENT 1926-12-28 Active
Kenneth Edward Randall COVERYS MANAGING AGENCY LIMITEDDirector 2014-11-20 CURRENT 2003-03-07 Active
Kenneth Edward Randall R&Q CAPITAL NO. 4 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
Kenneth Edward Randall COVERYS CAPITAL NO. 3 LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active
Kenneth Edward Randall COVERYS CAPITAL NO. 2 LIMITEDDirector 2013-07-04 CURRENT 2012-11-22 Active
Kenneth Edward Randall R&Q CAPITAL NO. 1 LIMITEDDirector 2012-12-20 CURRENT 2010-09-21 Active
Kenneth Edward Randall RANDALL & QUILTER II HOLDINGS LIMITEDDirector 2011-06-07 CURRENT 2011-06-07 In Administration
Kenneth Edward Randall RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITEDDirector 2011-03-25 CURRENT 2011-01-25 Active
Kenneth Edward Randall RENAISSANCE CAPITAL PARTNERS LIMITEDDirector 2008-01-08 CURRENT 2007-06-29 Active
Kenneth Edward Randall CHEVANSTELL LIMITEDDirector 2006-11-10 CURRENT 1975-04-18 Dissolved 2014-05-23
Kenneth Edward Randall R&Q REINSURANCE COMPANY (UK) LIMITEDDirector 2006-07-03 CURRENT 1977-05-31 Active
Kenneth Edward Randall R&Q LIQUIDITY MANAGEMENT LIMITEDDirector 2005-10-19 CURRENT 2001-10-12 Dissolved 2018-01-09
Kenneth Edward Randall R&Q (EC3) LIMITEDDirector 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
Kenneth Edward Randall R&Q SECRETARIES LIMITEDDirector 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
Kenneth Edward Randall R&Q NO 1 LIMITEDDirector 2000-07-03 CURRENT 2000-06-30 Dissolved 2015-01-20
Kenneth Edward Randall R&Q UK HOLDINGS LIMITEDDirector 1998-12-18 CURRENT 1998-11-20 In Administration
Kenneth Edward Randall R&Q OAST LIMITEDDirector 1998-10-16 CURRENT 1998-07-06 Active
Kenneth Edward Randall R&Q LUDGATE NO. 1 LIMITEDDirector 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27

Related Directorships for Mark Edward Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Randall RANDALL CANTERBURY LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Mark Edward Randall RANDALL COURT MANAGEMENT COMPANY LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active
Mark Edward Randall RCMC LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Mark Edward Randall BR (FREEHOLD) LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active
Mark Edward Randall TRINITY STREET RESIDENTS MANAGEMENT LIMITEDDirector 2014-05-27 CURRENT 2009-11-13 Active
Mark Edward Randall RICHARD EMDEN LTD.Director 2010-09-22 CURRENT 2009-07-01 Dissolved 2016-07-12
Mark Edward Randall RCP INCUBATION SERVICES LIMITEDDirector 2008-01-16 CURRENT 2007-12-27 Active
Mark Edward Randall RENAISSANCE CAPITAL PARTNERS LIMITEDDirector 2008-01-08 CURRENT 2007-06-29 Active