Company Information for 7-9 RANDOLPH CRESCENT LIMITED
WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS,
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Company Registration Number
01621866
Private Limited Company
Active |
Company Name | |
---|---|
7-9 RANDOLPH CRESCENT LIMITED | |
Legal Registered Office | |
WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS Other companies in HA7 | |
Company Number | 01621866 | |
---|---|---|
Company ID Number | 01621866 | |
Date formed | 1982-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 15:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAOLA BIRASCHI |
||
MAURICE JOHN DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIETTA INGRAM |
Director | ||
ROGER JAMES SOUTHAM |
Company Secretary | ||
JOHN ANDREW LAWSON |
Company Secretary | ||
RONALD MORRIS DANIEL SOFER |
Director | ||
JULIA TAMAR DUVAL |
Director | ||
MYRIAM DE BAERE |
Director | ||
SUSAN SANDERS |
Director | ||
SUSAN SANDERS |
Director | ||
LORENA DONOGHUE |
Director | ||
WILLIAM SCOTT |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
JOHN DAVID ENO |
Director | ||
RHODRI JOHN LLEWELLYN WILLIAMS |
Director | ||
PETER MICHAEL GIBBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRASCHI LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
PBN CONSULTING LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 83 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DZ | |
AP01 | DIRECTOR APPOINTED MISS PAOLA BIRASCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA INGRAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SOUTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 16TH FLOOR TOWER BUILDING 11 YORK ROAD, LONDON, SE1 7NX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN DONOGHUE / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON | |
AP03 | SECRETARY APPOINTED ROGER JAMES SOUTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 37 LANARK ROAD LONDON W9 1DE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 37 LANARK ROAD, LONDON, W9 1DE | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MAURICE JOHN DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD SOFER | |
288a | DIRECTOR APPOINTED RONALD MORRIS DANIEL SOFER | |
288b | APPOINTMENT TERMINATE, DIRECTOR JULIA TAMAR DUVAL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA DUVAL | |
AA | 24/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 23/06/97 TO 24/03/97 | |
363s | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 24/03/96 TO 23/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/96 | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7-9 RANDOLPH CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7-9 RANDOLPH CRESCENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |