Introduction
Watch Company
R
RANDOLF HOUSE LIMITED
RANDOLF HOUSE LIMITED is an active company incorporated on 5 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RANDOLF HOUSE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14335473
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Unit 3 Katerina House 43a Hornsey Park Road London, N8 0JU,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BENSUSAN, Menachem Mendel
ActiveHornsey Park Road, LondonN8 0JU
Born June 1995
Director
Appointed 05 Sept 2022
BENSUSAN, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born June 1995
Director
05 Sept 2022
Active
JACOBS, Menachem Mendel
ResignedHornsey Park Road, LondonN8 0JU
Born November 1979
Director
Appointed 04 Aug 2024
Resigned 21 Aug 2024
JACOBS, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born November 1979
Director
04 Aug 2024
Resigned 21 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Menachem Mendel Jacobs
ActiveHornsey Park Road, LondonN8 0JU
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jan 2023
Mr Menachem Mendel Jacobs
Hornsey Park Road, LondonN8 0JU
Born November 1979
Ownership of shares 25 to 50 percent
03 Jan 2023
Active
Mr Menachem Mendel Raskin
CeasedHornsey Park Road, LondonN8 0JU
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 03 Jan 2023
Mr Menachem Mendel Raskin
Hornsey Park Road, LondonN8 0JU
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2022
Ceased 03 Jan 2023
Ceased
Mr Menachem Mendel Bensusan
CeasedHornsey Park Road, LondonN8 0JU
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 03 Jan 2023
Mr Menachem Mendel Bensusan
Hornsey Park Road, LondonN8 0JU
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2022
Ceased 03 Jan 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2024
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2023