About

Registered Number: 01697758
Date of Incorporation: 09/02/1983 (36 years and 8 months ago)
Company Status: Active
Registered Address: TRENT PARK PROPERTIES, 5 Elstree Way, Borehamwood, Hertfordshire, WD6 1SF

 

12 Randolph Crescent Ltd was registered on 09 February 1983.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Nigel Douglas 08 November 2013 - 1
LUKE, Charles William 01 January 2014 - 1
COBBOLD, Nicola Josephine 12 November 1992 24 June 1995 1
CONLON, Kathleen Angela N/A 24 March 1998 1
DURAND, Marie France 16 December 1994 28 June 2010 1
HOLT, Sarah Mari Llewellyn Jones 13 January 1997 25 March 2000 1
SADD, Matthew James 17 March 2010 12 September 2017 1
WAINER, Anthony Michael 18 July 2002 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
ESTERSON, Elliot 31 July 2012 - 1
DALY, Catherine Mary 12 November 1992 24 February 1995 1

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 30 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 27 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 21 August 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 24 March 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AP01 - Appointment of director 11 November 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 24 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
AP03 - Appointment of secretary 24 August 2012
AD01 - Change of registered office address 24 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 12 August 2011
AP01 - Appointment of director 20 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 04 November 2010
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 25 January 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 14 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363s - Annual Return 15 February 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 24 August 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 07 October 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 January 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 24 August 1994
363s - Annual Return 22 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
AA - Annual Accounts 25 January 1994
AA - Annual Accounts 28 January 1993
363a - Annual Return 28 October 1992
363a - Annual Return 18 August 1992
287 - Change in situation or address of Registered Office 12 August 1992
287 - Change in situation or address of Registered Office 17 June 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 13 May 1991
AA - Annual Accounts 13 May 1991
363 - Annual Return 13 May 1991
288 - N/A 22 September 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 13 May 1988
288 - N/A 02 December 1987
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
353 - Register of members 12 October 1987
287 - Change in situation or address of Registered Office 05 November 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
MISC - Miscellaneous document 09 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.