12 RANDOLPH CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
12 RANDOLPH CRESCENT LIMITED
COMPANY NUMBER
01697758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/02/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1QQ
c/o Trent Park Properties, Offic
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12 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 12 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 2 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 21 Past: 0 |
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Oliver David Sandelson Rifkind (929662257) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 23/02/2022 | New Company Secretary TRENT PARK PROPERTIES LLP (928345735) Appointed |
| 16/02/2022 | New Company Secretary TRENT PARK PROPERTIES LLP (929248538) Appointed |
| 16/02/2022 | Elliot Esterson (917159791) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 08/10/2020 | Charles William Luke (918503416) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Robert James Chestnut (926618056) Appointed |
| 20/01/2020 | New Board Member Susan Akiko Thiel (913661145) Appointed |
| 22/11/2019 | New Accounts filed |
| 19/11/2019 | Nigel Douglas Hill (916561241) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 19/09/2017 | Matthew James Sadd (915536371) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 30/07/2014 | Riccardo Sicheri (912383908) has left the board |
| 29/03/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Charles William Luke (918503416) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Board Member Nigel Douglas Hill (916561241) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
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