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Dato Capital United Kingdom

Random House Properties LTD

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Reports

Extended Company Report with Annual Accounts RANDOM HOUSE PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00209350
Record last updated Friday, April 20, 2018 11:59:03 PM UTC
Official Address 20 Vauxhall Bridge Road London Sw1v2sa Vincent Square
There are 456 companies registered at this street
Postal Code SW1V2SA
Sector Non-trading companynon trading

Charts

Visits

RANDOM HOUSE PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Jul 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 17, 2015 Annual return Annual return
Financials Mar 5, 2015 Annual accounts Annual accounts
Registry Nov 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Change of accounting reference date Change of accounting reference date
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 21, 2010 Annual return 2651667... Annual return 2651667...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2651667... Change of particulars for director 2651667...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2008 Annual accounts Annual accounts
Financials Jul 19, 2007 Annual accounts 1766463... Annual accounts 1766463...
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 8, 2006 Annual return 1788115... Annual return 1788115...
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Apr 11, 2006 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Aug 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2001 Accounts Accounts
Registry Jul 16, 2001 Resignation of a person Resignation of a person
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2000 Appointment of a person Appointment of a person
Registry Jul 3, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2000 Auditor's letter of resignation 1845072... Auditor's letter of resignation 1845072...
Registry Jun 20, 2000 Annual return Annual return
Financials Apr 22, 2000 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Financials Nov 6, 1998 Annual accounts Annual accounts
Financials Oct 1, 1998 Annual accounts 1831405... Annual accounts 1831405...
Registry Aug 4, 1998 Appointment of a person Appointment of a person
Registry Aug 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1998 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Jul 9, 1998 Accounts Accounts
Registry Jul 9, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 1998 Annual return Annual return
Registry May 31, 1998 Resolution Resolution
Registry May 31, 1998 Resolution 1832495... Resolution 1832495...
Registry May 31, 1998 Elective resolution Elective resolution
Registry May 31, 1998 Elective resolution 1832495... Elective resolution 1832495...
Registry Jul 2, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Financials May 4, 1995 Annual accounts Annual accounts
Financials Jan 27, 1995 Annual accounts 1801584... Annual accounts 1801584...
Registry Dec 18, 1994 Resolution Resolution
Registry Dec 18, 1994 Memorandum of association Memorandum of association
Registry Dec 18, 1994 Resolution Resolution
Registry Jun 6, 1994 Annual return Annual return
Registry Jun 6, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 1994 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 1993 Declaration of satisfaction in full or in part of a mortgage or charge 1945134... Declaration of satisfaction in full or in part of a mortgage or charge 1945134...

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