RANDALL KEYS LIMITED
LYNWOOD HOUSE - RDP NEWMANS - PARESH RADIA, 373/375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 04724097
- Last Updated: 01 Mar 2024
Company Profile
RANDALL KEYS LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in HARROW. RANDALL KEYS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | RANDALL KEYS LIMITED |
|---|---|
| Company number | 04724097 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE - RDP NEWMANS - PARESH RADIA 373/375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Allan Mackay Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Allan Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against RANDALL KEYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDALL KEYS LIMITED | 04 Apr 2003 |
| CROWN MORTGAGES LTD | 24 Jun 2022 |