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RANDALL MALACCA LTD - 2 Nichols Green, Montpelier Road, London, W5 2QU, United Kingdom
Company Information
- Company registration number
- 08035352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Nichols Green
- Montpelier Road
- London
- W5 2QU
- England 2 Nichols Green, Montpelier Road, London, W5 2QU, England UK
Management
- Managing Directors
- WU, Sui Wa
- Company secretaries
- SUNG, Pauline Yen Yen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-18
- Age Of Company 2012-04-18 12 years
- SIC/NACE
- 56103
Ownership
- Beneficial Owners
- Ms Pauline Yen Yen Sung
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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RANDALL MALACCA LTD Company Description
- RANDALL MALACCA LTD is a ltd registered in United Kingdom with the Company reg no 08035352. Its current trading status is "live". It was registered 2012-04-18. It has declared SIC or NACE codes as "56103". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 2 Nichols Green .
Get RANDALL MALACCA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randall Malacca Ltd - 2 Nichols Green, Montpelier Road, London, W5 2QU, United Kingdom
- 2012-04-18
- 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 (2023-02-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-24) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-15) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-28) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-04-18) - NEWINC
