RANDALL COURT FREEHOLDERS LIMITED

Active - Accounts Filed

General Information

NAME
RANDALL COURT FREEHOLDERS LIMITED

COMPANY NUMBER
05046600

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/02/2004 (20 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EGALE 1 80 ST ALBANS ROAD, WATFORD
HERTS
WD17 1DL

TRADING ADDRESSES

Egale 1
80 St. Albans Road
Watford
Hertfordshire
WD17 1DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.4k

0.14%

TOTAL LIABILITIES

£396

NET ASSETS

£26.4k

0.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RANDALL COURT FREEHOLDERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.4k

0.14%

TOTAL LIABILITIES

£396

NET ASSETS

£26.4k

0.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIMA TAHOURI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRANCIS FRASER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ROSENFELD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA PEARL STOLL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DAWN MEACHER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH KRENDEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOMAYOUN ELYASI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUJ GUDKA & MANISHA GUDKA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR J. SACHDEVA & DR DEEPAK SACHDEVA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FENWICKS LIMITED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGDISH HARJIVAN MARU & SACHIN MARU	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE ROBINSON & HAYLEY HARRIS & MELANIE ROBINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. LAZARUS & A.B. LAZARUS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN SLADE & ABIGAIL CLAIRE EZEKIEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLEJ PROPERTY LIMITED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS E. YOUNG & M.J. YOUNG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J.A. GRANT & M. GRANT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & FRANCES COWEN LTD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA & SINA RAJAEI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BYRNE & JULIA BLACKMAN AS TRUSTEES OF THE BOBITTY BEE TRUST	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEVENT KAAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL BROWN LEONIE DEVINE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PAUL CLIFTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BUSHEY SECRETARIES AND REGISTRARS LIMITED 17/02/2004 - Present (20 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 230	View Report
Alan Brian Lazarus 21/01/2014 - Present (10 years and 10 months) Born in Feb 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Michael John Slade 22/08/2020 - Present (4 years and 3 months) Born in Jan 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nima Tahouri 15/09/2020 - Present (4 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 17/02/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2876	View Report

Documents

Filter

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: 07/05/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Board Member Nima Tahouri (926138934) Appointed
Date: 18/09/2020	Event: Elaine Young (918455776) has left the board
Date: 26/08/2020	Event: New Board Member Michael John Slade (927343691) Appointed
Date: 26/08/2020	Event: Stephen Howard Rayner (910192447) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Elaine Young (922596913) has left the board
Date: 16/03/2017	Event: New Board Member Elaine Young (918455776) Appointed
Date: 07/03/2017	Event: New Board Member Elaine Young (922596913) Appointed
Date: 05/03/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Change in Reg. Office
Date: 28/04/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 27/08/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Stephen Howard Rayner (918456054) has left the board
Date: 05/02/2014	Event: New Board Member Stephen Howard Rayner (910192447) Appointed
Date: 29/01/2014	Event: New Board Member Alan Brian Lazarus (902175875) Appointed
Date: 29/01/2014	Event: Stephen Allen (917335289) has left the board
Date: 29/01/2014	Event: New Board Member Stephen Howard Rayner (918456054) Appointed
Date: 09/12/2013	Event: New Accounts filed
Date: 15/11/2013	Event: Paul Steven Powenski (917282630) has left the board
Date: 06/03/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: New Annual Return filed
Date: 06/11/2012	Event: New Board Member Stephen Allen (917335289) Appointed
Date: 29/10/2012	Event: New Accounts filed
Date: 16/10/2012	Event: Elaine Woolfe (903799221) has left the board
Date: 16/10/2012	Event: Anthony Paul Clifton (916909864) has left the board
Date: 16/10/2012	Event: Stephen Howard Rayner (910192447) has left the board
Date: 16/10/2012	Event: New Board Member Paul Steven Powenski (917282630) Appointed
Date: 16/10/2012	Event: Alan Brian Lazarus (902175875) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RANDALL COURT FREEHOLDERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.4k

£396

£26.4k

People Overview

3

7

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.4k

£396

£26.4k

Accounts

People Overview

3

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™