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RANDOM HOUSE UK VENTURES LIMITED

Learn more about RANDOM HOUSE UK VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

RANDOM HOUSE UK VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00066978
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.08.15
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.02.20
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.02.20
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.02.20
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.03.04
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1963.04.05
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.05.02
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1963.10.01
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1965.04.10
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1965.04.10
THE COLCHESTER EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.11.06
THE COLCHESTER EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.11.06
THE COLCHESTER EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.11.06

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1865
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2014.11.24
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SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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PREVEXT FROM 30/12/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2012.06.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH03
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.15
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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COMPANY NAME CHANGED, HUTCHINSON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 18/09/00
Form type: CERTNM
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.07.09
£2.95
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S252 DISP LAYING ACC 15/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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S366A DISP HOLDING AGM 15/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, 2000.07.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ROGER LING SMITH (resigned)
Secretary, 1991.07.04 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1992.12.07 - 2001.06.29
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
JOHN MICHAEL MOTTRAM (resigned)
Director, 1991.07.04 - 1994.01.14
WILLAND COTTAGE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
ANTONY BRIAN ROBERTSON (resigned)
Director, 1991.12.31 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
PETER CHARLES KENNETH ROCHE (resigned)
Director, 1991.07.04 - 1991.12.31
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
ROGER LING SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA

Companies near to RANDOM HOUSE UK VENTURES ltd.

Information about the Private Limited Company RANDOM HOUSE UK VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data