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RANDLE SIDDELEY LIMITED - 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
Company Information
- Company registration number
- 01886586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 12 Gough Square
- London
- EC4A 3DW 3rd Floor, 12 Gough Square, London, EC4A 3DW UK
Management
- Managing Directors
- SIDDELEY, John Randle, The Lord Kenilworth
- SIDDELEY, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-15
- Age Of Company 1985-02-15 39 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- -
- Randle Siddeley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIDDELEY LANDSCAPE DESIGNS LIMITED
- Legal Entity Identifier (LEI)
- 2549009A3ZLNQVJ5AH90
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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RANDLE SIDDELEY LIMITED Company Description
- RANDLE SIDDELEY LIMITED is a ltd registered in United Kingdom with the Company reg no 01886586. Its current trading status is "live". It was registered 1985-02-15. It was previously called SIDDELEY LANDSCAPE DESIGNS LIMITED. It has declared SIC or NACE codes as "81300". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 3Rd Floor .
Get RANDLE SIDDELEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randle Siddeley Limited - 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
- 1985-02-15
- 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 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-16) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-07-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
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notification-of-a-person-with-significant-control (2017-10-03) - PSC02
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resolution (2017-10-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-23) - SH01
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capital-allotment-shares (2015-03-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
change-person-secretary-company-with-change-date (2012-07-16) - CH03
-
change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
change-person-secretary-company-with-change-date (2010-07-01) - CH03
-
change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
-
legacy (2009-07-20) - 288c
-
legacy (2009-07-21) - 190
-
legacy (2009-07-21) - 287
-
legacy (2009-07-21) - 288c
-
legacy (2009-07-21) - 353
-
legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-29) - 363a
-
legacy (2008-08-29) - 287
-
legacy (2008-08-29) - 190
-
legacy (2008-08-29) - 353
-
accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
-
legacy (2007-07-30) - 363a
-
legacy (2007-07-30) - 287
-
legacy (2007-08-24) - 288a
-
legacy (2007-12-07) - 288b
-
legacy (2007-08-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
-
legacy (2006-08-04) - 363s
-
legacy (2006-10-26) - 287
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resolution (2006-12-22) - RESOLUTIONS
-
legacy (2006-09-12) - 287
-
legacy (2006-12-22) - 88(2)R
-
legacy (2006-12-22) - 88(3)
-
legacy (2006-12-22) - 122
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-05-03) - AA
-
legacy (2003-06-12) - 363s
-
legacy (2003-04-16) - 287
-
legacy (2003-07-25) - 287
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363a
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 288b
-
accounts-with-accounts-type-small (2002-02-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 287
-
legacy (2001-07-18) - 363a
-
accounts-with-accounts-type-small (2001-03-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 363a
-
accounts-with-accounts-type-small (2000-03-30) - AA
-
legacy (2000-01-21) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-26) - AA
-
legacy (1999-04-13) - 288a
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certificate-change-of-name-company (1999-05-06) - CERTNM
-
legacy (1999-05-13) - 403a
-
legacy (1999-03-26) - 288b
-
legacy (1999-06-28) - 363a
-
legacy (1999-08-18) - 287
-
legacy (1999-09-20) - 288b
-
legacy (1999-06-28) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 288b
-
legacy (1998-07-23) - 363a
-
legacy (1998-07-15) - 287
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auditors-resignation-company (1998-07-01) - AUD
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accounts-with-accounts-type-small (1998-06-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-24) - AA
-
legacy (1997-06-13) - 395
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legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
-
legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-07) - 288
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legacy (1994-01-21) - 288
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-small (1994-11-05) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-07-06) - 363s
-
legacy (1993-03-23) - 287
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accounts-with-accounts-type-full (1993-01-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 287
-
legacy (1992-01-07) - 288
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accounts-with-accounts-type-full (1992-03-13) - AA
-
legacy (1992-03-17) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-12-02) - 363b
-
accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-16) - 288
-
legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-12-03) - 403a
-
legacy (1990-07-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 288
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accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-05-12) - 395
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-20) - 363
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accounts-with-accounts-type-full (1988-04-20) - AA
-
legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-14) - AA
-
legacy (1987-08-05) - 288
-
legacy (1987-10-22) - 287
-
legacy (1987-05-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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miscellaneous (1985-11-15) - MISC
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certificate-change-of-name-company (1985-03-21) - CERTNM
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memorandum-articles (1985-02-25) - MEM/ARTS