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22 RANDOLPH CRESCENT LIMITED

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

This company is commonly known as 22 Randolph Crescent Limited. The company was founded 41 years ago and was given the registration number 01668614. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 RANDOLPH CRESCENT LIMITED
Company Number:01668614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1982
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Moreton Street, London, SW1V 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Secretary23 January 2003Active
24a, Randolph Crescent, London, England, W9 1DR

Director19 September 2015Active
24c Randolph Crescent, London, W9 1DR

Director30 November 2000Active
24e Randolph Crescent, Maida Vale, London, W9 1DR

Director03 February 1997Active
Flat G, 24 Randolph Crescent, London, W9 1DR

Director08 January 2002Active
22 Clifton Road, Little Venice, London, W9 1ST

Secretary18 November 1991Active
24g Randolph Crescent, Maida Vale, London, W9 1DR

Secretary-Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary03 September 1999Active
22 Randolph Crescent, Maida Vale, London, W9 1DR

Director-Active
22 Randolph Crescent, Maida Vale, London, W9 1DR

Director17 October 1996Active
22 Randolph Crescent, London, W9 1DR

Director30 November 2000Active
24b Randolph Crescent, London, W9 1DR

Director09 January 2008Active
Flat 24b, Randolph Crescent Maida Vale, London, W9 1DR

Director11 December 1996Active
Flat 24b, Randolph Crescent Maida Vale, London, W9 1DR

Director13 March 1995Active
24g Randolph Crescent, Maida Vale, London, W9 1DR

Director-Active
22 Clarendon Gardens, London, W9 1AZ

Director30 November 2000Active
24f Randolph Crescent, Maida Vale, London, W9 1DR

Director17 October 1996Active
24c Randolph Crescent, Maida Vale, London, W9 1DR

Director24 May 1994Active
24 Randolph Crescent, London, W9 1DR

Director-Active
24f Randolph Crescent, Maida Vale, London, W9 1DR

Director-Active
24e Randolph Crescent, Maida Vale, London, W9 1DR

Director-Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Change person secretary company with change date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Appoint person director company with name date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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