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Company Information for

RANDOLPH GROVE LIMITED

PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
06104343
Private Limited Company
Active

Company Overview

About Randolph Grove Ltd
RANDOLPH GROVE LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Randolph Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RANDOLPH GROVE LIMITED
 
Legal Registered Office
PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1J
 
Filing Information
Company Number 06104343
Company ID Number 06104343
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100451186  
Last Datalog update: 2024-04-07 04:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOLPH GROVE LIMITED
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of RANDOLPH GROVE LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES BRYAN
 Company Secretary 2007-02-14
CAMERON STANSFIELD
 Director 2016-09-20
PAULINE STELLA STANSFIELD
 Director 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BRYAN MATTOR PROPERTIES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-02-17
PETER CHARLES BRYAN MATHEWSON CONSULTING LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-09-07
PETER CHARLES BRYAN BRILL PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
PETER CHARLES BRYAN PCA REALISATIONS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-10-05
PETER CHARLES BRYAN ASH WOODLANDS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
PETER CHARLES BRYAN CARON SERVICES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Liquidation
PETER CHARLES BRYAN ANNIBALE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN WIDMERPOOL TRADING & BROKERAGE LTD. Company Secretary 1999-01-26 CURRENT 1997-02-03 Active - Proposal to Strike off
PETER CHARLES BRYAN ARDNAMURCHAN TRADING & BROKERAGE LIMITED Company Secretary 1998-12-04 CURRENT 1998-11-24 Active
PETER CHARLES BRYAN ARCIS CAPITAL LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-22 Active
PETER CHARLES BRYAN FIRSTVISION LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-01CH01Director's details changed for Cameron Stansfield on 2020-07-01
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED CAMERON STANSFIELD
2016-09-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 166 Piccadilly London W1J 9EF
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION FULL
2014-11-25AA28/02/14 TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Pauline Stella Stansfield on 2010-02-22
2009-11-26AA28/02/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-15AA29/02/08 TOTAL EXEMPTION FULL
2008-03-29363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RANDOLPH GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RANDOLPH GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 RANDOLPH GROVE LIMITED

Intangible Assets
Patents
We have not found any records of RANDOLPH GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH GROVE LIMITED
Trademarks
We have not found any records of RANDOLPH GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH GROVE 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 (70229 - Management consultancy activities other than financial management) as RANDOLPH GROVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH GROVE 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 RANDOLPH GROVE 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 RANDOLPH GROVE 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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    Other companies at postcode SE1 0UH