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Company Information for

12 RANDOLPH CRESCENT LIMITED

TRENT PARK PROPERTIES, 5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF,
Company Registration Number
01697758
Private Limited Company
Active

Company Overview

About 12 Randolph Crescent Ltd
12 RANDOLPH CRESCENT LIMITED was founded on 1983-02-09 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 12 Randolph Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 RANDOLPH CRESCENT LIMITED
 
Legal Registered Office
TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
Other companies in NW11
 
Filing Information
Company Number 01697758
Company ID Number 01697758
Date formed 1983-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-25
Account next due 2017-12-25
Latest return 2017-01-13
Return next due 2018-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 16:51:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 RANDOLPH CRESCENT LIMITED

Company Officers of 12 RANDOLPH CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DOUGLAS HILL
Director 2013-11-08
CHARLES WILLIAM LUKE
Director 2014-01-01
ELLIOT ESTERSON
Company Secretary 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES SADD
Director 2010-03-17 2017-09-12
RICCARDO SICHERI
Director 2011-01-12 2014-05-18
JOHN ANDREW LAWSON
Company Secretary 1995-06-30 2012-07-31
MARIE FRANCE DURAND
Director 1994-12-16 2010-06-28
GARY JOHN WRAGG
Director 1999-06-02 2010-03-17
PETER HENRY KAPPEL
Director 1999-06-02 2008-08-01
ANTHONY MICHAEL WAINER
Director 2002-07-18 2007-02-28
ROBERT GEORGE BURNAND
Director 1999-01-12 2000-06-25
SARAH MARI LLEWELLYN JONES HOLT
Director 1997-01-13 2000-03-25
JULIAN FERGUSON
Director 1992-08-01 1999-07-30
GRAEME EDWARD FOUX
Director 1992-11-12 1998-10-01
KATHLEEN ANGELA CONLON
Director 1992-08-01 1998-03-24
NICOLA JOSEPHINE COBBOLD
Director 1992-11-12 1995-06-24
JULIAN FRANCIS DALY
Director 1992-11-12 1995-02-24
CATHERINE MARY DALY
Company Secretary 1992-11-12 1995-02-24
JULIAN FERGUSON
Company Secretary 1992-08-01 1992-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SADD
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-23AA25/03/16 TOTAL EXEMPTION SMALL
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LUKE / 01/04/2015
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-26AR0113/01/16 FULL LIST
2015-12-24AA25/03/15 TOTAL EXEMPTION SMALL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-16AR0113/01/15 FULL LIST
2014-12-23AA25/03/14 TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O C/O TRENT PARK PROPERTIES 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SICHERI
2014-03-24AA25/03/13 TOTAL EXEMPTION SMALL
2014-02-11AP01DIRECTOR APPOINTED MR CHARLES WILLIAM LUKE
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-13AR0113/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SICHERI / 13/01/2014
2013-11-11AP01DIRECTOR APPOINTED MR NIGEL DOUGLAS HILL
2013-08-06AR0101/08/13 FULL LIST
2013-01-24AA24/03/12 TOTAL EXEMPTION SMALL
2012-08-24AR0101/08/12 FULL LIST
2012-08-24AP03SECRETARY APPOINTED MR ELLIOT ESTERSON
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 14 RANDOLPH CRESCENT LONDON W9 1DR
2012-04-04AA24/03/11 TOTAL EXEMPTION SMALL
2011-08-12AR0101/08/11 NO CHANGES
2011-04-20AP01DIRECTOR APPOINTED RICCARDO SICHERI
2010-12-30AA24/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0101/08/10 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MATTHEW JAMES SADD
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIE DURAND
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY WRAGG
2010-01-27AA24/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0101/08/09 FULL LIST
2009-02-18AA24/03/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PETER KAPPEL
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-09-05363sRETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2007-03-13288bDIRECTOR RESIGNED
2007-02-15363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-06363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-09-02363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-11-04363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-19363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-09-06363(288)DIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-08-24363(288)DIRECTOR RESIGNED
1999-08-24363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-09-14363(288)DIRECTOR RESIGNED
1998-09-14363sRETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-10-07363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-25AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-12-12363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-09-26288DIRECTOR RESIGNED
1995-09-26288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 RANDOLPH CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-25 £ 9,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25

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 12 RANDOLPH CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 9
Cash Bank In Hand 2012-03-25 £ 8,448
Current Assets 2012-03-25 £ 11,384
Debtors 2012-03-25 £ 2,936
Shareholder Funds 2012-03-25 £ 2,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 RANDOLPH CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 RANDOLPH CRESCENT LIMITED
Trademarks
We have not found any records of 12 RANDOLPH CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 RANDOLPH CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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