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RANDOLPH COURT & SPENCER COURT LIMITED

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

This company is commonly known as Randolph Court & Spencer Court Limited. The company was founded 6 years ago and was given the registration number 10899475. The firm's registered office is in LONDON. You can find them at 5 Randolph Court, 109 Bunns Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RANDOLPH COURT & SPENCER COURT LIMITED
Company Number:10899475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Randolph Court, 109 Bunns Lane, London, England, NW7 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 November 2017Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 November 2017Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director12 October 2018Active
Berkeley House, Barnet Road, London Colney, St Albans, United Kingdom, AL2 1BG

Director04 August 2017Active

People with Significant Control

Mr James Sinclair Margolin
Notified on:04 August 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Berkeley House, Barnet Road, St Albans, United Kingdom, AL2 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-30Address

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

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2020-12-14Officers

Termination director company with name termination date.

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2020-11-16Address

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

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control statement.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-02Persons with significant control

Notification of a person with significant control statement.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-10-15Officers

Appoint person director company with name date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-02-05Capital

Capital allotment shares.

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2018-01-19Accounts

Change account reference date company current extended.

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2018-01-04Capital

Capital allotment shares.

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2018-01-04Officers

Appoint person director company with name date.

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2018-01-04Officers

Appoint person director company with name date.

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2017-11-08Address

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

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