MARK RANDALL DEVELOPMENTS LIMITED
Overview
| Company Name | MARK RANDALL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04238718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK RANDALL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MARK RANDALL DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK RANDALL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARK RANDALL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MARK RANDALL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Asha George on May 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Asha Randall on Sep 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark Joseph Randall as a person with significant control on Mar 04, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Notification of Tia Jane Randall as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||
Director's details changed for Tia Jane Randall on Mar 04, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 16, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Director's details changed for Tia Jane Randall on Aug 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Jenna Margaret Randall-Sieverts on Jul 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Asha Randall on Jul 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of MARK RANDALL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Mark Joseph | Secretary | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | 160602210001 | |||||||
| GEORGE, Asha | Director | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | England | British | 129639770004 | |||||
| RANDALL, Mark Joseph | Director | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | England | British | 26892450003 | |||||
| RANDALL, Nari Cecilia | Director | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | United Kingdom | British | 76727800002 | |||||
| RANDALL, Tia Jane | Director | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | British | 124125540004 | ||||||
| RANDALL-SIEVERTS, Jenna Margaret | Director | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | United States | British | 116482780002 | |||||
| RANDALL, Nari Cecilia | Secretary | The Jennings Knightsbridge Road GU15 3TS Camberley Surrey | British | 76727800001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARK RANDALL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tia Jane Randall | Mar 04, 2022 | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Joseph Randall | May 13, 2016 | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nari Cecilia Randall | May 13, 2016 | Knightsbridge Road GU15 3TS Camberley The Jennings Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0