This company is commonly known as Randolph Mews Limited. The company was founded 38 years ago and was given the registration number 01934141. The firm's registered office is in LONDON. You can find them at 349 Royal College Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | RANDOLPH MEWS LIMITED |
|---|---|---|
| Company Number | : | 01934141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1985 |
| End of financial year | : | 24 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 349 Royal College Street, London, England, NW1 9QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP | Secretary | 13 August 1994 | Active |
| C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP | Director | - | Active |
| C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP | Director | 01 March 2018 | Active |
| C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP | Director | 01 March 2018 | Active |
| C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP | Director | 01 March 2018 | Active |
| 16 Storey Court, 39 St.Johns Wood Road, London, NW8 | Secretary | - | Active |
| 9 Randolph Mews, London, W9 1AW | Secretary | 02 March 1993 | Active |
| 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD | Corporate Secretary | 25 June 2021 | Active |
| 1, Castle Road, London, England, NW1 8PR | Corporate Secretary | 23 November 2015 | Active |
| 4 Randolph Mews, London, W9 1AW | Director | - | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 30 November 1995 | Active |
| 9 Randolph Mews, London, W9 1AW | Director | - | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | - | Active |
| 11 Randolph Mews, London, W9 1AW | Director | - | Active |
| 2 Randolph Mews, London, W9 1AW | Director | - | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 06 March 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
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