About

Registered Number: 01656217
Date of Incorporation: 03/08/1982 (38 years and 9 months ago)
Company Status: Active
Registered Address: WESTBOURNE BLOCK MANAGEMENT LTD, 19 Eastbourne Terrace, London, W2 6LG,

 

Based in London, 4 Randolph Crescent Ltd was setup in 1982. The companies directors are listed as Cedric, Cosquer, Ritter Van Baeyer, Emanuel, Alderton, Roland John, Bahanda, Sundeep, Birch, Lillian Patricia Heath, Crystal, Sara Jane, Shaw, Clifford John, Tarizzo, David Anthony, Tarizzo, Katrina, Dr in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEDRIC, Cosquer 17 October 2014 - 1
RITTER VAN BAEYER, Emanuel 15 December 2008 - 1
ALDERTON, Roland John 27 November 1991 15 February 1994 1
BAHANDA, Sundeep 15 April 1996 08 March 2002 1
BIRCH, Lillian Patricia Heath 27 November 1991 14 February 1994 1
CRYSTAL, Sara Jane 20 March 2007 26 September 2017 1
SHAW, Clifford John 27 November 1991 14 February 1994 1
TARIZZO, David Anthony 12 March 1997 04 December 2000 1
TARIZZO, Katrina, Dr 15 March 2002 07 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 16 February 2016
AP04 - Appointment of corporate secretary 01 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 20 October 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 22 February 2013
AP04 - Appointment of corporate secretary 15 February 2013
AP04 - Appointment of corporate secretary 15 February 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 16 February 2012
TM02 - Termination of appointment of secretary 27 September 2011
AD01 - Change of registered office address 20 June 2011
AR01 - Annual Return 18 February 2011
CH04 - Change of particulars for corporate secretary 18 February 2011
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 21 January 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363a - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 24 March 2006
AA - Annual Accounts 24 March 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363a - Annual Return 01 March 2004
AA - Annual Accounts 30 September 2003
AA - Annual Accounts 11 March 2003
363a - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
363a - Annual Return 01 March 2002
AA - Annual Accounts 13 August 2001
363a - Annual Return 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 04 May 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
287 - Change in situation or address of Registered Office 21 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
363a - Annual Return 22 February 1999
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 24 February 1998
AA - Annual Accounts 06 June 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363a - Annual Return 24 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
AA - Annual Accounts 17 July 1996
288 - N/A 16 May 1996
363x - Annual Return 18 March 1996
288 - N/A 11 February 1996
288 - N/A 09 February 1996
AA - Annual Accounts 20 July 1995
363x - Annual Return 17 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 September 1994
363x - Annual Return 15 March 1994
288 - N/A 15 March 1994
288 - N/A 12 October 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
AA - Annual Accounts 10 July 1992
288 - N/A 05 July 1992
287 - Change in situation or address of Registered Office 28 April 1992
363a - Annual Return 28 April 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 30 September 1991
363x - Annual Return 13 March 1991
353 - Register of members 11 February 1991
AA - Annual Accounts 10 February 1991
287 - Change in situation or address of Registered Office 01 June 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 06 October 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 17 March 1989
RESOLUTIONS - N/A 13 February 1989
288 - N/A 13 May 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
288 - N/A 02 December 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
287 - Change in situation or address of Registered Office 05 November 1986
NEWINC - New incorporation documents 03 August 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.