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- 19-21 RANDOLPH CRESCENT LIMITED
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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2005 - Present (19 years and 4 months) Born in Sep 1932 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BUSHEY SECRETARIES AND REGISTRARS LIMITED 01/10/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 76 Past: 230 |
View Report |
12/09/2017 - Present (7 years and 3 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Katherine Victoria Lucy Killingley 11/12/2023 - Present (1years) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (8 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Catherine Anne Speed (932167032) Appointed |
Date: 04/04/2024 | Event: New Board Member Richard Jon Baron (905154110) Appointed |
Date: 12/01/2024 | Event: New Board Member Katherine Victoria Lucy Killingley (931795648) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Sophie Halpern (902590156) has left the board |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: Georgina Kate Wolfson Townsley (907344175) has left the board |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Board Member Olga Selivanova (918969861) Appointed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: BUSHEY SECRETARIES AND REGISTRARS LIMITED (912991250) has left the board |
Date: 16/08/2017 | Event: New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed |
Date: 28/08/2016 | Event: New Confirmation Statement filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 01/10/2015 | Event: BUSHEY SECRETARIES & REGISTRARS LIMITED (915148587) has left the board |
Date: 01/10/2015 | Event: New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Confirmation Statement filed |
Date: 08/08/2014 | Event: Change in Reg. Office |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Confirmation Statement filed |
Date: 22/09/2012 | Event: New Accounts filed |
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