RZ

RANDALL & ZACHARIA LTD

Active

Company number 08465216

London, England · Incorporated 28 March 2013

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The City Pub Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Gazette Filings Brought Up To Date
Gazette
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Gazette Notice Compulsory
Gazette
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Incorporation Company
Incorporation
28 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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