Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
John Randall Developments Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- The Executors Of The Late John Jacob Randall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 21 February 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (10 former)
14 August 2026
22 October 2020
22 October 2020
22 October 2020
11 July 2014
11 July 2014
21 January 2014
21 January 2014
15 January 2014
15 January 2014
20 October 2011
12 September 2011
12 September 2011
12 September 2011
12 September 2011
6 July 2008
6 July 2008
22 August 2007
22 August 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Executors Of The Late John Jacob Randall
Individual · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1933 (93)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 28 January 2026 | Director's details changed | |||
| 25 January 2026 | Director's details changed |
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