12 Randolph Crescent Ltd was registered on 09 February 1983 and has its registered office in Borehamwood in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Esterson, Elliot, Chestnut, Robert James, Thiel, Susan Akiko, Daly, Catherine Mary, Lawson, John Andrew, Cobbold, Nicola Josephine, Conlon, Kathleen Angela, Daly, Julian Francis, Durand, Marie France, Ferguson, Julian, Foux, Graeme Edward, Hill, Nigel Douglas, Holt, Sarah Mari Llewellyn Jones, Kappel, Peter Henry, Luke, Charles William, Sadd, Matthew James, Sicheri, Riccardo, Wainer, Anthony Michael, Wragg, Gary John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTNUT, Robert James | 01 January 2020 | - | 1 |
| THIEL, Susan Akiko | 01 January 2020 | - | 1 |
| COBBOLD, Nicola Josephine | 12 November 1992 | 24 June 1995 | 1 |
| CONLON, Kathleen Angela | N/A | 24 March 1998 | 1 |
| DALY, Julian Francis | 12 November 1992 | 24 February 1995 | 1 |
| DURAND, Marie France | 16 December 1994 | 28 June 2010 | 1 |
| FERGUSON, Julian | N/A | 30 July 1999 | 1 |
| FOUX, Graeme Edward | 12 November 1992 | 01 October 1998 | 1 |
| HILL, Nigel Douglas | 08 November 2013 | 01 November 2019 | 1 |
| HOLT, Sarah Mari Llewellyn Jones | 13 January 1997 | 25 March 2000 | 1 |
| KAPPEL, Peter Henry | 02 June 1999 | 01 August 2008 | 1 |
| LUKE, Charles William | 01 January 2014 | 04 October 2020 | 1 |
| SADD, Matthew James | 17 March 2010 | 12 September 2017 | 1 |
| SICHERI, Riccardo | 12 January 2011 | 18 May 2014 | 1 |
| WAINER, Anthony Michael | 18 July 2002 | 28 February 2007 | 1 |
| WRAGG, Gary John | 02 June 1999 | 17 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESTERSON, Elliot | 31 July 2012 | - | 1 |
| DALY, Catherine Mary | 12 November 1992 | 24 February 1995 | 1 |
| LAWSON, John Andrew | 30 June 1995 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| 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 |
