Company Information for 25 RANDOLPH CRESCENT LIMITED
16 HANS ROAD, LONDON, SW3 1RT,
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Company Registration Number
01950471
Private Limited Company
Active |
Company Name | |
---|---|
25 RANDOLPH CRESCENT LIMITED | |
Legal Registered Office | |
16 HANS ROAD LONDON SW3 1RT Other companies in SG5 | |
Company Number | 01950471 | |
---|---|---|
Company ID Number | 01950471 | |
Date formed | 1985-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 20:10:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK KENNEDY |
||
DUNCAN JAMES SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT MCBAIN |
Company Secretary | ||
WILLIAM DAVID CLARK |
Director | ||
WILLIAM DAVID CLARK |
Company Secretary | ||
ROBERT BRENNAN |
Director | ||
SALLY ANN BRENNAN |
Director | ||
CHRISTOPHER JOHN LEITH |
Director | ||
ROBERT SORBIE WYLIE VICKERS |
Director | ||
WILLIAM DAVID CLARK |
Company Secretary | ||
ROBERT SORBIE WYLIE VICKERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 1960-03-31 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Director | 2005-01-26 | CURRENT | 1950-07-15 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 2003-06-02 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2000-11-07 | CURRENT | 1946-09-03 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 2000-11-07 | CURRENT | 1956-02-07 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-11-07 | CURRENT | 1959-02-25 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 2000-11-07 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2000-11-07 | CURRENT | 1975-02-19 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-11-07 | CURRENT | 1987-06-01 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2000-11-07 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1999-02-03 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1973-06-13 | Active | |
BARCFOREST LIMITED | Director | 2000-11-07 | CURRENT | 1977-06-21 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-11-07 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-11-07 | CURRENT | 1995-05-30 | Active | |
EATON MANOR HOVE LIMITED | Director | 2000-11-07 | CURRENT | 1998-10-01 | Active | |
DORRINGTON WEST LIMITED | Director | 2000-11-07 | CURRENT | 1999-01-05 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-12-28 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2000-11-07 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1972-02-24 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-11-07 | CURRENT | 1957-10-15 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 1972-10-05 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 2000-11-07 | CURRENT | 1938-01-19 | Active | |
DORRINGTON INVESTMENT P L C | Director | 2000-05-24 | CURRENT | 1959-08-10 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2000-05-24 | CURRENT | 1987-08-07 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1994-12-07 | CURRENT | 1973-01-26 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of a secretary | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD GIBLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | ||
DIRECTOR APPOINTED MR HARRY SWALES | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN | ||
Director's details changed for Mr Andrew Richard Giblin on 2023-07-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
PSC02 | Notification of Dorrington Residential Limited as a person with significant control on 2017-04-13 | |
PSC07 | CESSATION OF DUNCAN SALVESEN AS A PSC | |
PSC07 | CESSATION OF DAVID CLARK AS A PSC | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/05/17 | |
AA01 | Current accounting period shortened from 24/03/18 TO 31/12/17 | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KENNEDY | |
TM02 | Termination of appointment of Ian Robert Mcbain on 2017-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CLARK | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William David Clark on 2013-05-14 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES SALVESEN / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CLARK / 14/08/2010 | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: C/O SUTHERLAND ROBSON 16 BERKELEY STREET LONDON W1X 5AE | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 8A ACCOMMODATION ROAD LONDON NW11 8ED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363a | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 1999-03-16 |
Proposal to Strike Off | 1998-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
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 | 2012-03-25 | £ 1,663 |
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Other Creditors Due Within One Year | 2012-03-25 | £ 1,383 |
Creditors and other liabilities
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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 25 RANDOLPH CRESCENT LIMITED
Called Up Share Capital | 2012-03-25 | £ 3 |
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Cash Bank In Hand | 2012-03-25 | £ 1,664 |
Current Assets | 2012-03-25 | £ 1,664 |
Fixed Assets | 2012-03-25 | £ 1 |
Shareholder Funds | 2012-03-25 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 RANDOLPH CRESCENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 25 RANDOLPH CRESCENT LIMITED | Event Date | 1999-03-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 25 RANDOLPH CRESCENT LIMITED | Event Date | 1998-02-24 |
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. |