RANDOM HOUSE UK VENTURES LIMITED
Non-Trading
General Information
NAME
RANDOM HOUSE UK VENTURES LIMITED
COMPANY NUMBER
00066978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/08/1900
(124 years and 3 months old)
WEBSITE
http://penguin.co.nz
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1984
18/09/2000
HUTCHINSON PROPERTIES LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 02078408400
TPS: No
20 Vauxhall Bridge Road
London
SW1V 2SA
Telephone: 78408400
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| RANDOM HOUSE UK VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOM HOUSE UK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOM HOUSE UK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOM HOUSE UK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2000 - Present (24 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/01/1994 - 20/10/2014 (20 years and 9 months) Secretary: 04/07/1991 - 20/10/2014 (23 years and 3 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 100 |
View Report |
|
04/07/1991 - Present (33 years and 5 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919290843) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920984455) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 26/11/2014 | Roger Ling Smith (904850569) has left the board |
| 26/11/2014 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 26/11/2014 | New Company Secretary Helena Caroline Peacock (919290843) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
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