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.
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 |
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 |