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RANDAN INVESTMENTS LIMITED

Company summary

Company number: 01651427
Status: ACTIVE
Incorporated / age: 15 July 198244 years
Registered office: 121 Coningham Road Coningham Road, London, W12 8BU, England
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
121 Coningham Road Coningham Road, London, W12 8BU, England
Nature of business
Security dealing on own account
Previous company names
HIGHGATE CLOCKMAKERS COMPANY LIMITED
HIDEVALE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORMAN, Matthew James ACTIVE	Director			United Kingdom	November 1963	2 Meadowbank, London, NW3 3AY
NORMAN, Rebecca Amanda ACTIVE	Director	09 May 2024		England	November 1960	Box Cottage, Tarrant Monkton, Blandford Forum, DT11 8RX, England
NORMAN, Brian RESIGNED	Secretary		22 Aug 2021			2 Meadowbank, London, NW3 3AY
NORMAN, Brian RESIGNED	Director		22 Aug 2021	United Kingdom	June 1933	2 Meadowbank, London, NW3 3AY

NORMAN, Matthew James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Meadowbank, London, NW3 3AY

NORMAN, Rebecca Amanda ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: November 1960
Address: Box Cottage, Tarrant Monkton, Blandford Forum, DT11 8RX, England

NORMAN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 2021
Address: 2 Meadowbank, London, NW3 3AY

NORMAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 2 Meadowbank, London, NW3 3AY