11-13 RANDOLPH CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
11-13 RANDOLPH CRESCENT LIMITED
COMPANY NUMBER
01557781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/04/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/1981
17/02/1982
PRECIS FORTY TWO LIMITED
LONDON
W9 1DP
11B Randolph Crescent
London
W9 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Vincent Michael Severino (932590101) Appointed |
| 08/08/2024 | Alexander Nicolas Berger (914292377) has left the board |
| 08/08/2024 | Arabella Emily Louise Van Niekerk (907565422) has left the board |
Credit Risk Overview
Want to learn more about 11-13 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 11-13 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 11-13 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1995 - Present (29years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Vincent Michael Severino (932590101) Appointed |
| 08/08/2024 | Alexander Nicolas Berger (914292377) has left the board |
| 08/08/2024 | Arabella Emily Louise Van Niekerk (907565422) has left the board |
| 08/08/2024 | Giovanni Baldini (920592663) has left the board |
| 03/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary Paul Jeremy Hancock (930212081) Appointed |
| 14/11/2022 | Alexia Eve Yuen Yee Chan (920683287) has left the board |
| 14/11/2022 | David Gareth Winfield (920594320) has left the board |
| 13/04/2022 | Julia Tamar Duval (902538988) has left the board |
| 13/04/2022 | Josephine Konrad (908186372) has left the board |
| 29/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Alexia Eve Yuen Yee Chan (920683287) Appointed |
| 15/03/2016 | New Board Member David Gareth Winfield (920602540) Appointed |
| 14/03/2016 | New Board Member Josephine Konrad (908186372) Appointed |
| 14/03/2016 | New Board Member Alexander Nicolas Berger (914292377) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 11/03/2016 | New Board Member Giovanni Baldini (920592663) Appointed |
| 11/03/2016 | New Company Secretary David Gareth Winfield (920594320) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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