Company information:
Randle Siddeley Associates Limited (No: 01889813)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 26-Feb-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: SIMON ANTONY KITCHIN ( DOB: Jul-1971 From: Jul-2014 )
Current Director: JOHN RANDLE SIDDELEY ( DOB: Jun-1954 From: Dec-1991 )
Current Secretary: JOHN RANDLE SIDDELEY ( DOB: Jun-1954 From: Mar-1999 )
Resigned Director: RICHARD JAMES HODGETTS ( DOB: Sep-1966 From: Nov-2009 To: Dec-2011 )
Resigned Director: KIRK ALISTAIR NELSON ( DOB: Mar-1965 From: Apr-2004 To: Oct-2009 )
Resigned Director: DARRAGH ADRIAN O'SULLIVAN ( DOB: Jun-1985 From: Jul-2014 To: Mar-2017 )
Resigned Director: CHARLES PEELER ( DOB: Jul-1966 From: Oct-1995 To: Dec-1996 )
Resigned Director: NEIL MAURICE TULLY ( DOB: Oct-1959 From: Jan-1997 To: Apr-2004 )
Resigned Secretary: ANNA ACTON-STOW ( DOB: Sep-1959 From: Oct-1995 To: Mar-1999 )
Resigned Secretary: ANNA KELLY ( DOB: Sep-1959 From: Dec-1991 To: Aug-1992 )
Resigned Secretary: CAROLINE THE LADY KENILWORTH ( From: Aug-1992 To: Oct-1995 )
Persons of Significant Control:
Randle Siddeley Holdings Limited, 3rd Floor 12 Gough Square, London, EC4A 3DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-30)
The Lord Kenilworth John Randle Siddeley, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1,1,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1,1,0.0,0.0,0.0 | |||
| Current assets | 27,559 | 27,559 | 27,560 | 27,560 | 27,560 | 27559,27559,27560.0,27560.0,27560.0 |
| Total assets less current liabilities | 27,560 | 27,560 | 27,560 | 27,560 | 27,560 | 27560,27560,27560.0,27560.0,27560.0 |
| Net assets (liabilities) | 27,560 | 27,560 | 27,560 | 27,560 | 27,560 | 27560,27560,27560.0,27560.0,27560.0 |
| Equity / share capital and reserves | 27,560 | 27,560 | 27,560 | 27,560 | 27,560 | 27560,27560,27560.0,27560.0,27560.0 |