Having been setup in 1982, 4 Randolph Crescent Ltd are based in London, it's status is listed as "Active". The current directors of the organisation 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 at Companies House. Currently we aren't aware of the number of employees at the this company.
| 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 |
| 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 |
