RANDOLPH PROPERTIES LIMITED
LONDON

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Company number 00640561
Status Active
Incorporation Date 27 October 1959
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of RANDOLPH PROPERTIES LIMITED are www.randolphproperties.co.uk, and www.randolph-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Randolph Properties Limited is a Private Limited Company. The company registration number is 00640561. Randolph Properties Limited has been working since 27 October 1959. The present status of the company is Active. The registered address of Randolph Properties Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £27.65k. It is £0.01k against last year. The cash in hand is £54.14k. It is £3.29k against last year. And the total assets are £54.14k, which is £3.29k against last year. HECKER, Audrey Denise is a Secretary of the company. BARNETT, Beverley Jane is a Director of the company. FISH, Gloria is a Director of the company. HECKER, Anthony Stuart is a Director of the company. HECKER, Audrey Denise is a Director of the company. Director RANDOLPH, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


randolph properties Key Finiance

LIABILITIES £27.65k
+0%
CASH £54.14k
+6%
TOTAL ASSETS £54.14k
+6%
All Financial Figures

Current Directors

Secretary
HECKER, Audrey Denise
Director
BARNETT, Beverley Jane
Appointed Date: 19 November 2010
68 years old
Director
FISH, Gloria

92 years old
Director
HECKER, Anthony Stuart
Appointed Date: 19 November 2010
72 years old
Director
HECKER, Audrey Denise
Appointed Date: 07 August 2000
96 years old

Resigned Directors

Director
RANDOLPH, Anne
Resigned: 07 July 2000
115 years old

Persons With Significant Control

Audrey Denise Hecker
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gloria Fish
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDOLPH PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000
...
... and 70 more events
03 Mar 1988
Return made up to 19/01/88; full list of members
05 Oct 1987
Accounts for a small company made up to 31 March 1986
05 Oct 1987
Return made up to 26/01/87; full list of members
27 Jun 1986
Accounts for a small company made up to 31 March 1985
27 Jun 1986
Return made up to 20/02/86; full list of members

RANDOLPH PROPERTIES LIMITED Charges

24 December 1959
Mortgage
Delivered: 4 January 1960
Status: Outstanding
Persons entitled: Australian Mutual Provident Society
Description: Prestige house, 2 and 3, great putteney street, london, W1.

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