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Company Information for

EVANS RANDALL INVESTORS LIMITED

25 MADDOX STREET, LONDON, W1S 2QN,
Company Registration Number
10210694
Private Limited Company
Active

Company Overview

About Evans Randall Investors Ltd
EVANS RANDALL INVESTORS LIMITED was founded on 2016-06-02 and has its registered office in London. The organisation's status is listed as "Active". Evans Randall Investors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVANS RANDALL INVESTORS LIMITED
 
Legal Registered Office
25 MADDOX STREET
LONDON
W1S 2QN
 
Filing Information
Company Number 10210694
Company ID Number 10210694
Date formed 2016-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:38:45
Primary Source:Companies House
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Company Officers of EVANS RANDALL INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LAWRENCE
 Company Secretary 2016-06-02
GRAHAM KENT GARDNER
 Director 2016-06-02
PAUL ANTHONY KENDRICK
 Director 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KENT GARDNER CROSSTOWN DOUGH LTD Director 2017-12-08 CURRENT 2014-01-03 Active
GRAHAM KENT GARDNER THE CHRISTCHURCH EARTHQUAKE APPEAL (UK) Director 2011-08-04 CURRENT 2011-04-08 Dissolved 2016-09-20
PAUL ANTHONY KENDRICK BELGRAVIA HOUSE RTM COMPANY LIMITED Director 2016-07-27 CURRENT 2003-11-14 Active
PAUL ANTHONY KENDRICK BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED Director 2016-07-27 CURRENT 2010-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-30Director's details changed for Mr James Vernon Edwards on 2023-06-17
2023-06-30Director's details changed for Mr James Edward Ralph Williams on 2023-06-17
2023-06-30Change of details for Mr Graham Kent Gardner as a person with significant control on 2023-06-17
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-08-30APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KENDRICK
2022-08-30APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENT GARDNER
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KENDRICK
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-20Change of details for Mr Graham Kent Gardner as a person with significant control on 2022-06-15
2022-06-20PSC04Change of details for Mr Graham Kent Gardner as a person with significant control on 2022-06-15
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-17CH01Director's details changed for Mr Paul Anthony Kendrick on 2022-06-15
2022-06-17PSC04Change of details for Mr Paul Anthony Kendrick as a person with significant control on 2022-06-15
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM 16 3rd Floor 16 New Burlington Place London W1S 2HX England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-14CH01Director's details changed for Mr James Edward Ralph Williams on 2022-06-01
2022-03-30AP01DIRECTOR APPOINTED MR JAMES VERNON EDWARDS
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-17TM02Termination of appointment of Emma Lawrence on 2020-03-31
2020-04-17AP03Appointment of Mr Nick Halpin as company secretary on 2020-03-31
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-04PSC04Change of details for Mr Graham Kent Gardner as a person with significant control on 2019-06-04
2019-06-04CH01Director's details changed for Mr Graham Kent Gardner on 2019-06-04
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 3rd Floor 16 New Burlington Place London W1S 2HX England
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Queensberry House 3 Old Burlington Street London W1S 3AE England
2018-01-22AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-10-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-30SH0103/01/17 STATEMENT OF CAPITAL GBP 50000
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EVANS RANDALL INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVANS RANDALL INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANS RANDALL INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of EVANS RANDALL INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS RANDALL INVESTORS LIMITED
Trademarks
We have not found any records of EVANS RANDALL INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS RANDALL INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EVANS RANDALL INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANS RANDALL INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS RANDALL INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANS RANDALL INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2QN