This company is commonly known as 12 Randolph Crescent Limited. The company was founded 41 years ago and was given the registration number 01697758. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Way, , Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 12 RANDOLPH CRESCENT LIMITED |
|---|---|---|
| Company Number | : | 01697758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1983 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Way, Borehamwood, Hertfordshire, WD6 1SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 13 February 2022 | Active |
| C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 01 January 2020 | Active |
| C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 03 August 2023 | Active |
| C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 01 January 2020 | Active |
| 14a Randolph Crescent, London, W9 1DR | Secretary | 12 November 1992 | Active |
| C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Secretary | 31 July 2012 | Active |
| 31 Crescent Lane, London, SW4 9PT | Secretary | - | Active |
| 37 Lanark Road, London, W9 1DE | Secretary | 30 June 1995 | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Director | 12 January 1999 | Active |
| 14d Randolph Crescent, London, W9 1DR | Director | 12 November 1992 | Active |
| 14 Randolph Crescent, London, W9 1DR | Director | - | Active |
| 14a Randolph Crescent, London, W9 1DR | Director | 12 November 1992 | Active |
| 14 Randolph Crescent, London, W9 1DR | Director | 16 December 1994 | Active |
| 31 Crescent Lane, London, SW4 9PT | Director | - | Active |
| 14e Randolph Crescent, London, W9 1DR | Director | 12 November 1992 | Active |
| 29, Bradbourne Street, London, Uk, SW6 3TF | Director | 08 November 2013 | Active |
| 14a Randolph Crescent, London, W9 1DR | Director | 13 January 1997 | Active |
| 12 Randolph Crescent, London, W9 1DR | Director | 02 June 1999 | Active |
| 5, Elstree Way, Borehamwood, WD6 1SF | Director | 01 January 2014 | Active |
| 14h, Randolph Crescent, London, W9 1DR | Director | 17 March 2010 | Active |
| Flat G & I 54, Cornwall Gardens, London, England, SW7 4BG | Director | 12 January 2011 | Active |
| 14h Randolph Crescent, London, W9 1DR | Director | 18 July 2002 | Active |
| 14 Randolph Crescent, London, W9 1DR | Director | 02 June 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.