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RANDALL SHAW BILLINGHAM LIMITED - 54 Harcombe Road, London, N16 0SA, United Kingdom
Company Information
- Company registration number
- 03551281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Harcombe Road
- London
- N16 0SA 54 Harcombe Road, London, N16 0SA UK
Management
- Managing Directors
- RANDALL, Kim
- RANDALL SHAW, Benedict William
- Company secretaries
- RANDALL, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-23
- Age Of Company 1998-04-23 26 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Mr Benedict William Randall Shaw
- Ms Kim Randall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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RANDALL SHAW BILLINGHAM LIMITED Company Description
- RANDALL SHAW BILLINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03551281. Its current trading status is "live". It was registered 1998-04-23. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 54 Harcombe Road .
Get RANDALL SHAW BILLINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randall Shaw Billingham Limited - 54 Harcombe Road, London, N16 0SA, United Kingdom
- 1998-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-updates (2021-04-09) - CS01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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termination-director-company-with-name (2013-11-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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legacy (2005-04-08) - 288b
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legacy (2005-04-08) - 169
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-04-12) - 363s
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legacy (2002-03-13) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-04-09) - 288a
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accounts-with-accounts-type-small (2001-02-19) - AA
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legacy (2001-04-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
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legacy (2001-12-17) - 288a
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-small (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-01-28) - 88(2)R
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legacy (1999-01-28) - 225
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legacy (1999-04-26) - 363s
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legacy (1999-02-11) - 287
keyboard_arrow_right 1998
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legacy (1998-05-27) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 287
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incorporation-company (1998-04-23) - NEWINC