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Random House Properties Limited

Random House Properties Limited is a dormant company incorporated on 30 October 1925 with the registered office located in . Random House Properties Limited was registered 99 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00209350
Private limited company
Age
99 years
Incorporated 30 October 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA
Telephone
02078408400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1961
The Random House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Mainstream Publishing Company (Edinburgh) Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Random House UK Ventures Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Barrie & Jenkins Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Hammond,Hammond And Company,Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Herbert Jenkins Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Hutchinson & Co.(Publishers)Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Plane Tree Publishers Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.44M
Same as previous period
Net Assets
-£7.44M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Get Credit Report
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Documents
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 7 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 3 Jun 2021
Repayment History
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