19-21 RANDOLPH CRESCENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL
Company number 01705173
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 19-21 RANDOLPH CRESCENT LIMITED are www.1921randolphcrescent.co.uk, and www.19-21-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 21 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01705173. 19 21 Randolph Crescent Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of 19 21 Randolph Crescent Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. FINN LEVY, Alma is a Director of the company. HALPERN, Sophie is a Director of the company. TOWNSLEY, Georgina Kate Wolfson is a Director of the company. Secretary DIANE, Royle has been resigned. Secretary LYEGROVE MANAGEMENT SERVICES has been resigned. Secretary PICKEN, Christopher has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director ALDRED, Martin has been resigned. Director ROYLE, Diane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 01 October 2009
Director
FINN LEVY, Alma
Appointed Date: 22 August 2005
93 years old
Director
HALPERN, Sophie

84 years old
Director
TOWNSLEY, Georgina Kate Wolfson
Appointed Date: 29 July 2010
46 years old

Resigned Directors

Secretary
DIANE, Royle
Resigned: 02 November 1992
Secretary
LYEGROVE MANAGEMENT SERVICES
Resigned: 01 February 2010
Appointed Date: 02 May 2001
Secretary
PICKEN, Christopher
Resigned: 04 November 1995
Appointed Date: 02 November 1992
Secretary
WILSON, Nigel John Cadbury
Resigned: 15 June 1998
Appointed Date: 30 October 1995
Secretary
R G BURNAND & CO
Resigned: 03 September 1999
Appointed Date: 15 June 1998
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 31 December 2000
Appointed Date: 03 September 1999
Director
ALDRED, Martin
Resigned: 26 November 1990
Director
ROYLE, Diane
Resigned: 12 January 2009
81 years old

Persons With Significant Control

Mrs Sophie Halpern
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Alma Finn Levy
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Miss Georgina Kate Wolfson Townsley
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

19-21 RANDOLPH CRESCENT LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 9
21 Oct 2015
Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015
...
... and 93 more events
10 Sep 1987
Return made up to 05/08/87; change of members
01 Sep 1986
Full accounts made up to 24 March 1986
01 Sep 1986
Return made up to 05/08/86; full list of members
09 Mar 1983
Certificate of incorporation
12 Feb 1983
Incorporation

Similar Companies

1921 LIMITED 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED 19-21 ST THOMAS'S ROAD LTD 19-21 THAKEHAM CLOSE FREEHOLD LIMITED 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED 1922 BEETLE LIMITED 19-22 BERESFORD GARDENS LIMITED