19-21 RANDOLPH CRESCENT LIMITED
Non-Trading
General Information
NAME
19-21 RANDOLPH CRESCENT LIMITED
COMPANY NUMBER
01705173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Catherine Anne Speed (932167032) Appointed |
Credit Risk Overview
Want to learn more about 19-21 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 19-21 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19-21 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 |
|---|---|---|---|---|
|
22/08/2005 - Present (19 years and 3 months) Born in Sep 1932 (age: 92) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Catherine Anne Speed (932167032) Appointed |
| 04/04/2024 | New Board Member Richard Jon Baron (905154110) Appointed |
| 12/01/2024 | New Board Member Katherine Victoria Lucy Killingley (931795648) Appointed |
| 21/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Sophie Halpern (902590156) has left the board |
| 05/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/11/2021 | Georgina Kate Wolfson Townsley (907344175) has left the board |
| 08/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/09/2017 | New Board Member Olga Selivanova (918969861) Appointed |
| 15/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (912991250) has left the board |
| 16/08/2017 | New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 14/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | Change in Reg. Office |
| 01/10/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (915148587) has left the board |
| 01/10/2015 | New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
| 15/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | Change in Reg. Office |
| 12/11/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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