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Randolph Crescent Developments Llp, AL5 2DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANDOLPH CRESCENT DEVELOPMENTS LLP

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

This company is commonly known as Randolph Crescent Developments Llp. The company was founded 7 years ago and was given the registration number OC417758. The firm's registered office is in HARPENDEN. You can find them at 15 Park Avenue South, , Harpenden, . This company's SIC code is None Supplied.

Company Information

Name:RANDOLPH CRESCENT DEVELOPMENTS LLP
Company Number:OC417758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Park Avenue South, Harpenden, England, AL5 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Park Avenue South, Harpenden, United Kingdom, AL5 2DZ

Llp Designated Member14 June 2017Active
61, Meadway, Harpenden, United Kingdom, AL5 1JH

Corporate Llp Designated Member14 June 2017Active
9, Thornfield Road, Bishop's Stortford, England, CM23 2RB

Llp Member20 August 2018Active
61, Meadway, Harpenden, England, AL5 1JH

Llp Member20 August 2018Active
Birch Grove, Coombe Park, Kingston Upon Thames, England, KT2 7JB

Llp Member20 August 2018Active
5, Lygon Road, Edinburgh, Scotland, EH16 5QD

Llp Member20 August 2018Active
98, Princes Way, London, England, SW19 6HX

Llp Member20 August 2018Active
Gilders, Tye Green, Elsenham, Bishop's Stortford, England, CM22 6DY

Llp Member20 August 2018Active
Caulcott Lodge, South Street, Caulcott, Bicester, England, OX25 4NE

Corporate Llp Member20 August 2018Active
23, Park Avenue South, Harpenden, United Kingdom, AL5 2DZ

Corporate Llp Member20 August 2018Active
Watlynge, Bitchet Green, Seal, Sevenoaks, United Kingdom, TN15 0ND

Corporate Llp Member20 August 2018Active

People with Significant Control

Park Securities Limited
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:15, Park Avenue South, Harpenden, England, AL5 2DZ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Henry George Wilson
Notified on:14 June 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:15, Park Avenue South, Harpenden, United Kingdom, AL5 2DZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Park Securities Ltd
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:15, Park Avenue South, Harpenden, England, AL5 2DZ
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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 (0 months remaining)

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