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19-21 RANDOLPH CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19-21 Randolph Crescent Limited. The company was founded 41 years ago and was given the registration number 01705173. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:19-21 RANDOLPH CRESCENT LIMITED
Company Number:01705173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Corporate Secretary01 October 2009Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director02 April 2024Active
21e Randolph Crescent, London, W9 1DP

Director22 August 2005Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director11 December 2023Active
21g Randolph Crescent, London, United Kingdom, W9 1DP

Director12 September 2017Active
19 Randolph Crescent, London, W9 1DP

Secretary-Active
37 Lanark Road, London, W9 1DE

Secretary02 May 2001Active
59 Cadogan Street, London, SW3 2QJ

Secretary02 November 1992Active
Westward Sudeley Lodge, Winchcombe, Cheltenham, GL54 5JB

Secretary30 October 1995Active
22 Clifton Road, Little Venice, London, W9 1ST

Corporate Secretary15 June 1998Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary03 September 1999Active
21 Randolph Crescent, London, W9 1DP

Director-Active
21d Randolph Crescent, London, W9 1DP

Director-Active
19 Randolph Crescent, London, W9 1DP

Director-Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director29 July 2010Active

People with Significant Control

Miss Georgina Kate Wolfson Townsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control
Alma Finn Levy
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:England
Address:21e Randolph Crescent, London, England, W9 1DP
Nature of control:
  • Significant influence or control
Mrs Sophie Halpern
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:21d Randolph Crescent, London, England, W9 1DP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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