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Randalswood Developments UK Ltd
Randalswood Developments UK Ltd is an active company incorporated on 26 September 2024 with the registered office located in Beckenham, Greater London. Randalswood Developments UK Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15981068
Private limited company
Age
1 year 1 month
Incorporated
26 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(1 month ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(11 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
26 June 2026
(7 months remaining)
Learn more about Randalswood Developments UK Ltd
Contact
Update Details
Address
137-139 High Street
Beckenham
London
BR3 1AG
United Kingdom
Same address since
incorporation
Companies in BR3 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Mrs Mary McGrath
PSC • Director • Irish • Lives in Ireland • Born in Dec 1963
Mr Patrick McGrath
PSC • Director • Irish • Lives in Ireland • Born in Jul 1955
Quraish Sajjad Hussain Adamally
Director • British • Lives in UK • Born in Aug 1980
Kevin Codd
Director • Irish • Lives in Ireland • Born in Sep 1984
Alan MC Donnell
Director • Irish • Lives in Ireland • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randalswood Group UK Ltd
Mary McGrath, Quraish Sajjad Hussain Adamally, and 3 more are mutual people.
Active
Randalswood Property UK Ltd
Mary McGrath, Quraish Sajjad Hussain Adamally, and 3 more are mutual people.
Active
Randalswood Construction UK Limited
Alan MC Donnell and Kevin Codd are mutual people.
Active
MSN Development Holding Ltd
Quraish Sajjad Hussain Adamally and Patrick McGrath are mutual people.
Active
Tca Rentals Ltd
Mary McGrath and Patrick McGrath are mutual people.
Active
Wowa Ltd
Quraish Sajjad Hussain Adamally is a mutual person.
Active
Powerstation Studios Limited
Quraish Sajjad Hussain Adamally is a mutual person.
Liquidation
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Financials
Randalswood Developments UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 16 Oct 2025
Mr Kevin Codd Appointed
2 Months Ago on 8 Sep 2025
Mr Alan Mc Donnell Appointed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Mr Hugh James O'connor (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Patrick Mcgrath (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Mary Theresa Theresa Mcgrath (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Randalswood Group Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Name changed from Randalswood Buildings UK Ltd
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Registration of charge 159810680004, created on 16 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Alan Mc Donnell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Kevin Codd as a director on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 2 Jul 2025
Change of details for Mr Hugh James O'connor as a person with significant control on 26 September 2024
Submitted on 14 May 2025
Change of details for Mr Patrick Mcgrath as a person with significant control on 26 September 2024
Submitted on 14 May 2025
Change of details for Mrs Mary Theresa Theresa Mcgrath as a person with significant control on 26 September 2024
Submitted on 14 May 2025
Notification of Randalswood Group Uk Ltd as a person with significant control on 26 September 2024
Submitted on 13 May 2025
Registration of charge 159810680003, created on 20 January 2025
Submitted on 21 Jan 2025
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Repayment History
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