About

Registered Number: 01729786
Date of Incorporation: 07/06/1983 (41 years ago)
Company Status: Active
Registered Address: 20 Randolph Crescent, Maida Vale, London, W9 1DR

 

Founded in 1983, 18-20 Randolph Crescent Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 9 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Mary 06 October 2002 - 1
BURNETT, Sheila N/A - 1
COLIADIS, Nicholas N/A 01 April 1997 1
DAVIES, Richard William N/A 20 June 2002 1
HOUTEPEN, Johanna Dymphna Jacoba 03 September 2000 06 March 2006 1
KENNEDY, Matthew Pierce 21 January 2002 05 November 2005 1
KENNEDY, Nicole Gretchen 09 September 1999 20 January 2002 1
MERCHANT, Barbara Mary N/A 27 June 1992 1
POWELL, David Benyon N/A 24 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 23 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 December 2014
TM02 - Termination of appointment of secretary 13 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 23 December 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 09 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 16 January 2011
AP01 - Appointment of director 16 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2010
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 03 February 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 15 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 15 December 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 12 December 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 31 December 2001
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
AA - Annual Accounts 22 May 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 26 January 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
AA - Annual Accounts 04 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 10 February 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 09 January 1994
363s - Annual Return 28 January 1993
288 - N/A 28 January 1993
288 - N/A 28 January 1993
288 - N/A 06 March 1992
288 - N/A 07 February 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 16 April 1991
288 - N/A 02 April 1991
288 - N/A 13 March 1991
AA - Annual Accounts 01 March 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
287 - Change in situation or address of Registered Office 04 September 1989
AA - Annual Accounts 13 June 1989
288 - N/A 05 September 1988
AA - Annual Accounts 26 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 25 August 1988
287 - Change in situation or address of Registered Office 11 July 1988
363 - Annual Return 20 July 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 01 August 1986
PUC 2 - N/A 05 June 1985
NEWINC - New incorporation documents 07 June 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.