Company number 04996423
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Bkl Company Services Limited as a secretary on 18 May 2016. The most likely internet sites of RANDKLEV INTERIORS LIMITED are www.randklevinteriors.co.uk, and www.randklev-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randklev Interiors Limited is a Private Limited Company.
The company registration number is 04996423. Randklev Interiors Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Randklev Interiors Limited is 35 Ballards Lane London N3 1xw. . RANDKLEV, Roy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MONK, Arthur William has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 17 May 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Roy Randklev
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RANDKLEV INTERIORS LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 18 May 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 31 more events
16 Sep 2004
New director appointed
16 Sep 2004
Registered office changed on 16/09/04 from: 47/49 green lane northwood middlesex HA6 3AE
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
16 Dec 2003
Incorporation