RANDOLF HOUSE LIMITED
UNIT 3 KATERINA HOUSE 43A, HORNSEY PARK ROAD, LONDON N8 0JU- Active
- Private Limited Company
- Company No. 14335473
- Last Updated: 01 Mar 2024
Company Profile
RANDOLF HOUSE LIMITED was incorporated on Monday, September 5, 2022 as a Private Limited Company with registered address in LONDON. RANDOLF HOUSE 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 2 years 1 month and 14 days.
| Name | RANDOLF HOUSE LIMITED |
|---|---|
| Company number | 14335473 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 KATERINA HOUSE 43A HORNSEY PARK ROAD LONDON N8 0JU |
|---|---|
| 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 Menachem Mendel Jacobs Nationality: Dutch |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Menachem Mendel Bensusan Nationality: British |
Dates: Monday, September 5, 2022 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Menachem Mendel Raskin Nationality: British |
Dates: Monday, September 5, 2022 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2024, (-136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDOLF HOUSE LIMITED | 05 Sep 2022 |