RANDOLPH MEWS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9QS

Company number 01934141
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address 349 ROYAL COLLEGE STREET, LONDON, ENGLAND, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Ringley Limited as a secretary on 23 November 2015. The most likely internet sites of RANDOLPH MEWS LIMITED are www.randolphmews.co.uk, and www.randolph-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Randolph Mews Limited is a Private Limited Company. The company registration number is 01934141. Randolph Mews Limited has been working since 29 July 1985. The present status of the company is Active. The registered address of Randolph Mews Limited is 349 Royal College Street London England Nw1 9qs. The company`s financial liabilities are £13.66k. It is £-2.89k against last year. The cash in hand is £18.5k. It is £4.98k against last year. And the total assets are £19.38k, which is £1.42k against last year. CAINE, Cherrilyn Irene is a Secretary of the company. RINGLEY LIMITED is a Secretary of the company. CAINE, Marc is a Director of the company. CHANG, Liu Min is a Director of the company. FRANKS, John Alexander is a Director of the company. TUTE, Malcolm is a Director of the company. Secretary BUDD, Ann Joy has been resigned. Secretary RICHARDS, Graham Edward has been resigned. Director BROMHEAD, Barbara Esme has been resigned. Director CORFIELD, Frederick, Sir has been resigned. Director MUSKAT, Henry has been resigned. Director TEMPLETON, Walter Black has been resigned. The company operates in "Residents property management".


randolph mews Key Finiance

LIABILITIES £13.66k
-18%
CASH £18.5k
+36%
TOTAL ASSETS £19.38k
+7%
All Financial Figures

Current Directors

Secretary
CAINE, Cherrilyn Irene
Appointed Date: 13 August 1994
Secretary
RINGLEY LIMITED
Appointed Date: 23 November 2015
Director
CAINE, Marc

89 years old
Director
CHANG, Liu Min
Appointed Date: 30 November 1995
83 years old
Director
FRANKS, John Alexander

96 years old
Director
TUTE, Malcolm
Appointed Date: 06 March 2008
62 years old

Resigned Directors

Secretary
BUDD, Ann Joy
Resigned: 02 March 1993
Secretary
RICHARDS, Graham Edward
Resigned: 14 July 1995
Appointed Date: 02 March 1993
Director
BROMHEAD, Barbara Esme
Resigned: 26 September 1995
101 years old
Director
CORFIELD, Frederick, Sir
Resigned: 26 March 1991
110 years old
Director
MUSKAT, Henry
Resigned: 01 April 2008
114 years old
Director
TEMPLETON, Walter Black
Resigned: 01 April 2008
106 years old

RANDOLPH MEWS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 24 June 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Aug 2016
Appointment of Ringley Limited as a secretary on 23 November 2015
16 Aug 2016
Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 349 Royal College Street London NW1 9QS on 16 August 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 21
...
... and 71 more events
21 Aug 1987
Registered office changed on 21/08/87 from: c/o macdonald stacey 7 kings bench walk temple london EC4Y 7DT
21 Aug 1987
Director resigned;new director appointed
21 Jul 1987
Secretary resigned
01 Jul 1987
Full accounts made up to 24 June 1986
29 Jul 1985
Incorporation

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