About

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

 

Based in Hertfordshire, 12 Randolph Crescent Ltd was registered on 09 February 1983, it's status at Companies House is "Active". There are 16 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

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.