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Home > England & Wales Companies > 28 RANDOLPH CRESCENT LIMITED
Company Information for 28 RANDOLPH CRESCENT LIMITED
ZEPPELIN BUILDING, 3RD FLOOR, 59-61 FARRINGDON ROAD, LONDON, EC1M 3JB,
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Company Registration Number
 01683303 Private Limited Company
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Company Overview
About 28 Randolph Crescent Ltd
28 RANDOLPH CRESCENT LIMITED was founded on 1982-12-01 and has its registered office in London. The organisation's status is listed as "Active". 28 Randolph Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 28 RANDOLPH CRESCENT LIMITED | |
| Legal Registered Office | |
| ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD LONDON EC1M 3JB Other companies in LE4 | |
Filing Information
| Company Number | 01683303 | |
|---|---|---|
| Company ID Number | 01683303 | |
| Date formed | 1982-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:01:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 RANDOLPH CRESCENT LIMITED
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Company Officers of 28 RANDOLPH CRESCENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELINE PETIT |
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GORDON MICHAEL DORRINGTON DAY |
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EDWARD WILLIAM JULIUS GILLIS |
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NORIKO KATAKURA |
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SUSAN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH KEAT |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
SOLITAIRE DIRECTORS LIMITED |
Director | ||
RONALD GEORGE LLOYD |
Director | ||
PATRICIA MARY DU PONT DE BIE |
Director | ||
RONALD GEORGE LLOYD |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
RACHEL ELIZABETH LOWENBERG |
Director | ||
PETER HAMLETT |
Director | ||
ANTHONY CHARLES BUCK |
Director | ||
JANE AMANDA BUCK |
Director | ||
JONATHAN MARK UTTLEY |
Director | ||
DUNCAN WILLOWS |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GKN HYBRID POWER LIMITED | Director | 2010-06-21 | CURRENT | 2006-11-21 | Active | |
| RALLIS LTD | Director | 2008-04-21 | CURRENT | 2006-10-26 | Active | |
| SOLSER LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | |
| CH01 | Director's details changed for Mr Edward William Julius Gillis on 2022-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Edward William Julius Gillis on 2022-04-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM 1-3 Leonard St, London EC2A 4AQ United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
| TM02 | Termination of appointment of Celine Petit on 2018-08-02 | |
| CH01 | Director's details changed for Mr Edward William Julius Gillis on 2018-12-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 340 Melton Road Leicester LE4 7SL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| AAMD | Amended dormat accounts made up to 2017-03-25 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM 540 Melton Road Leicester LE4 7SL United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM 5 Luke Street London EC2A 4PX | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10 | |
| AR01 | 31/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GORDON MICHAEL DORRINGTON DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEAT | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 5 LUKE STREET LONDON EC2A 4PX | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5 LUKE STREET LONDON EC2A 4PX | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 | |
| 363a | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | |
| 363a | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 | |
| 363a | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 28 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 28 RANDOLPH CRESCENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
28 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 28 RANDOLPH CRESCENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-26 | £ 6 |
|---|---|---|
| Shareholder Funds | 2012-03-26 | £ 6 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 28 RANDOLPH CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 28 RANDOLPH CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 28 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 28 RANDOLPH CRESCENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 28 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 28 RANDOLPH CRESCENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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