Company Information for 11-13 RANDOLPH CRESCENT LIMITED
11B RANDOLPH CRESCENT, LONDON, W9 1DP,
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Company Registration Number
01557781
Private Limited Company
Active |
Company Name | |
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11-13 RANDOLPH CRESCENT LIMITED | |
Legal Registered Office | |
11B RANDOLPH CRESCENT LONDON W9 1DP Other companies in W9 | |
Company Number | 01557781 | |
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Company ID Number | 01557781 | |
Date formed | 1981-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:59:00 |
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Officer | Role | Date Appointed |
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DAVID GARETH WINFIELD |
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GIOVANNI BALDINI |
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ALEXANDER NICOLAS BERGER |
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ALEXIA EVE YUEN YEE CHAN |
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JULIA TAMAR DUVAL |
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JOSEPHINE KONRAD |
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SIMON PETER REW |
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ARABELLA EMILY LOUISE VAN NIEKERK |
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DAVID GARETH WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA TAMAR DUVAL |
Company Secretary | ||
HUNADA NOUSS |
Director | ||
HUNADA NOUSS |
Director | ||
ARABELLA EMILY LOUISE VAN NIEKERK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILKBRIDGE SQUARE LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HEATH FINANCIAL ASSOCIATES LIMITED | Director | 2002-05-06 | CURRENT | 2001-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of David Gareth Winfield on 2022-11-10 | ||
Termination of appointment of David Gareth Winfield on 2022-11-10 | ||
Appointment of Mr Paul Jeremy Hancock as company secretary on 2022-11-10 | ||
Appointment of Mr Paul Jeremy Hancock as company secretary on 2022-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXIA EVE YUEN YEE CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXIA EVE YUEN YEE CHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA EVE YUEN YEE CHAN | |
AP03 | Appointment of Mr Paul Jeremy Hancock as company secretary on 2022-11-10 | |
TM02 | Termination of appointment of David Gareth Winfield on 2022-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA TAMAR DUVAL | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AA | 24/03/17 TOTAL EXEMPTION FULL | |
AA | 24/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALEXIA EVE YUEN YEE CHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH WINFIELD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER NICOLAS BERGER | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE KONRAD | |
AP03 | Appointment of Mr David Gareth Winfield as company secretary on 2016-03-07 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI BALDINI | |
TM02 | Termination of appointment of Julia Tamar Duval on 2016-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 11H Randolph Crescent London W9 1DP | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ARABELLA EMILY LOUISE VAN NIEKERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNADA NOUSS | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER REW / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA TAMAR DUVAL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HUNADA NOUSS / 31/12/2009 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS HUNADA NOUSS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 11H RANDOLPH CRESCENT LONDON W9 1DP | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNADA NOUSS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
AA | 24/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LYEGROVE MANAGEMENT SERVICES 37 LANARK ROAD LONDON W9 1DE | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11-13 RANDOLPH CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11-13 RANDOLPH CRESCENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |