Company Information for 31-33 RANDOLPH CRESCENT LIMITED
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
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Company Registration Number
01640023
Private Limited Company
Active |
Company Name | |
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31-33 RANDOLPH CRESCENT LIMITED | |
Legal Registered Office | |
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in WC1R | |
Company Number | 01640023 | |
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Company ID Number | 01640023 | |
Date formed | 1982-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:04:49 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT |
||
VIRGINIA ANNE DE VAAL |
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CYNTHIA LANDES |
||
RENE ARLENE REEVES |
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LOUIS CHRISTOPHER ROBIN SEELEY |
||
MAREK STANISLAV STEFANOWICZ |
||
ANTHONY JOHN STRANGER-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA ANNE DE VAAL |
Company Secretary | ||
FRANCIS NADER OUTRED |
Director | ||
DENNIS GUY HALL |
Director | ||
STEFANO BRIDELLI |
Director | ||
MARK WILLIAM BENSON |
Director | ||
ELENORE ELIZABETH CARRINGTON HULL |
Director | ||
RACHEL SUMMERFIELD |
Director | ||
ISOBEL MAYO LONGSTAFF |
Director | ||
JOHN CHARLES TUPPER LONGSTAFF |
Director | ||
MALCOLM SINCLAIR LEVENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENPAYNE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 1984-02-13 | Active | |
CARLYLE SQUARE SECURITY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2003-03-12 | Active | |
61 INVERNESS TERRACE (RESIDENTS) COMPANY LIMITED | Company Secretary | 2017-08-18 | CURRENT | 1975-11-26 | Active | |
FORMOSA AMENITY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 1981-04-16 | Active | |
29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2008-09-19 | Active | |
79 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1985-09-26 | Active | |
THE SHERIDAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-03-21 | Active | |
THE 7 ST STEPHENS CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1997-11-11 | Active | |
CRESCENT AMENITY LIMITED | Director | 1996-09-04 | CURRENT | 1981-04-23 | Active | |
KENT HOUSE (KNIGHTSBRIDGE) LIMITED | Director | 2003-01-09 | CURRENT | 1959-02-11 | Active | |
G.B.PROPERTIES LIMITED | Director | 1994-08-23 | CURRENT | 1951-04-06 | Liquidation | |
NASCENT ADVISORY LIMITED | Director | 2016-11-03 | CURRENT | 2016-07-29 | Liquidation | |
HUGH PAGAN LIMITED | Director | 1991-10-04 | CURRENT | 1986-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT on 2021-06-13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK STANISLAV STEFANOWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CHRISTOPHER ROBIN SEELEY | |
AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ANNE DE VAAL | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 23/06/16 TOTAL EXEMPTION SMALL | |
AA | 23/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHRISTOPHER ROBIN SEELEY / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE ARLENE REEVES / 01/08/2015 | |
AP04 | Appointment of Westbourne Block Management as company secretary on 2015-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 24 Bedford Row London WC1R 4TQ | |
TM02 | Termination of appointment of Virginia Anne De Vaal on 2015-07-27 | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/14 TO 23/06/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NADER OUTRED | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RENE REAY / 11/01/2009 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS HALL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED FRANCIS NADER OUTRED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDX HA1 1EJ | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 24/03 TO 30/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363s | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-04-30 | £ 16,371 |
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Creditors Due Within One Year | 2012-04-30 | £ 5,876 |
Trade Creditors Within One Year | 2013-04-30 | £ 15,137 |
Trade Creditors Within One Year | 2012-04-30 | £ 2,883 |
Creditors and other liabilities
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 31-33 RANDOLPH CRESCENT LIMITED
Cash Bank In Hand | 2013-04-30 | £ 65,941 |
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Cash Bank In Hand | 2012-04-30 | £ 48,485 |
Current Assets | 2013-04-30 | £ 69,400 |
Current Assets | 2012-04-30 | £ 50,636 |
Debtors | 2013-04-30 | £ 3,459 |
Debtors | 2012-04-30 | £ 2,151 |
Debtors Due Within One Year | 2013-04-30 | £ 3,459 |
Debtors Due Within One Year | 2012-04-30 | £ 2,151 |
Shareholder Funds | 2013-04-30 | £ 53,029 |
Shareholder Funds | 2012-04-30 | £ 44,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31-33 RANDOLPH CRESCENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |