H. RANDELL & CO. (PROPERTIES) LIMITED

Company summary

Company number: 00677677
Status: ACTIVE
Incorporated / age: 13 December 196065 years
Registered office: The Old Print House, 173 Northcote Road, London, SW11 6QE
Accounts due: 30 December 2026
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Print House, 173 Northcote Road, London, SW11 6QE
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITWORTH, Matthew John ACTIVE	Secretary	17 Jan 2017				The Old Print House, 173 Northcote Road, London, SW11 6QE, England
PRIESTLEY, Mark Fraser ACTIVE	Director	01 Jun 2018		England	April 1968	The Old, Print House, 173 Northcote Road, London, SW11 6QE
WHITWORTH, Matthew John ACTIVE	Director	01 Apr 2013		United Kingdom	May 1969	The Old, Print House, 173 Northcote Road, London, SW11 6QE, England
WHITWORTH, Sarah Louise ACTIVE	Director	02 Jul 2004		England	June 1970	The Old, Print House, 173 Northcote Road, London, SW11 6QE, England
RANDELL, Derek Henry George RESIGNED	Secretary	01 Sep 1999	23 Nov 1999			11 Oakwood Hall, Eyhurst Park Outwood Lane, Kinswood, Surrey, KT20 6JP
SMITH, Andrew John RESIGNED	Secretary	23 Nov 1999	17 Jan 2017			The Old, Print House, 173 Northcote Road, London, SW11 6QE, England
SPILLER, Michael RESIGNED	Secretary	10 Oct 1997	31 Aug 1999			164 Bromley Road, Beckenham, Kent, BR3 6PG
TREANOR, Christena RESIGNED	Secretary		10 Oct 1997			102 Beverstone Road, Thornton Heath, Surrey, CR7 7LD
RANDELL, Derek Henry George RESIGNED	Director		08 Sep 2015	England	November 1928	179 Northcote Road, London, SW11 6QF
RANDELL, Jean Audrey RESIGNED	Director		01 Dec 2025	United Kingdom	September 1928	The Old, Print House, 173 Northcote Road, London, SW11 6QE, England

Created	Status	Filings
25 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding
28 Nov 2003	Outstanding
28 Nov 2003	Outstanding
28 Nov 2003	Outstanding
14 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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