RANDOLPH COURT LTD
LONDON

Hellopages » Greater London » Barnet » NW7 4QL

Company number 04132791
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address MILLHOUSE LTD, 5, CROFT CLOSE, LONDON, NW7 4QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 8 . The most likely internet sites of RANDOLPH COURT LTD are www.randolphcourt.co.uk, and www.randolph-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Randolph Court Ltd is a Private Limited Company. The company registration number is 04132791. Randolph Court Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Randolph Court Ltd is Millhouse Ltd 5 Croft Close London Nw7 4ql. . TAHA, Rafahy is a Secretary of the company. BALAN, Catalina Veronica is a Director of the company. PONNIAH, Rajendren is a Director of the company. SOONG, Pek Chung is a Director of the company. Secretary IWANO, Reiko has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RINGLEY LIMITED has been resigned. Director SPARKS, Denis Colin Reginald has been resigned. Director SPARKS, Denis Colin Reginald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAHA, Rafahy
Appointed Date: 02 January 2013
Director
BALAN, Catalina Veronica
Appointed Date: 15 August 2009
56 years old
Director
PONNIAH, Rajendren
Appointed Date: 14 August 2009
50 years old
Director
SOONG, Pek Chung
Appointed Date: 30 August 2009
72 years old

Resigned Directors

Secretary
IWANO, Reiko
Resigned: 01 November 2006
Appointed Date: 22 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Secretary
RINGLEY LIMITED
Resigned: 02 January 2013
Appointed Date: 01 November 2006
Director
SPARKS, Denis Colin Reginald
Resigned: 23 May 2007
Appointed Date: 22 January 2001
87 years old
Director
SPARKS, Denis Colin Reginald
Resigned: 23 May 2007
Appointed Date: 22 January 2001
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 02 January 2013
Appointed Date: 01 November 2006

RANDOLPH COURT LTD Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 8
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Director's details changed for Catalina Veronica Balan on 15 February 2015
...
... and 52 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
29 Dec 2000
Incorporation

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