18-20 RANDOLPH CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DR

Company number 01729786
Status Active
Incorporation Date 7 June 1983
Company Type Private Limited Company
Address 20 RANDOLPH CRESCENT, MAIDA VALE, LONDON, W9 1DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of 18-20 RANDOLPH CRESCENT LIMITED are www.1820randolphcrescent.co.uk, and www.18-20-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 20 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01729786. 18 20 Randolph Crescent Limited has been working since 07 June 1983. The present status of the company is Active. The registered address of 18 20 Randolph Crescent Limited is 20 Randolph Crescent Maida Vale London W9 1dr. The company`s financial liabilities are £51.67k. It is £9.7k against last year. The cash in hand is £49.84k. It is £9.48k against last year. And the total assets are £51.67k, which is £9.7k against last year. BAILEY, Mary is a Director of the company. BURNETT, Sheila is a Director of the company. KNAPTON, John, Professor is a Director of the company. RIVLIN, Richard Alan is a Director of the company. SOLOMONS, Nicola Jane is a Director of the company. TIZARD, Andrew Henry is a Director of the company. Secretary DAVIES, Richard William has been resigned. Secretary HYER, Matthew Ross has been resigned. Secretary KENNEDY, Matthew Pierce has been resigned. Secretary POWELL, David Benyon has been resigned. Secretary SOLOMONS, Nicola Jane has been resigned. Director COLIADIS, Nicholas has been resigned. Director DAVIES, Richard William has been resigned. Director HOUTEPEN, Johanna Dymphna Jacoba has been resigned. Director JACOBS, Nicola Anne has been resigned. Director JONES, Ian has been resigned. Director KENNEDY, Matthew Pierce has been resigned. Director KENNEDY, Nicole Gretchen has been resigned. Director MERCHANT, Barbara Mary has been resigned. Director POWELL, David Benyon has been resigned. The company operates in "Residents property management".


18-20 randolph crescent Key Finiance

LIABILITIES £51.67k
+23%
CASH £49.84k
+23%
TOTAL ASSETS £51.67k
+23%
All Financial Figures

Current Directors

Director
BAILEY, Mary
Appointed Date: 06 October 2002
64 years old

Director
BURNETT, Sheila

77 years old

Director
KNAPTON, John, Professor
Appointed Date: 06 March 2007
76 years old

Director
RIVLIN, Richard Alan
Appointed Date: 31 August 2011
51 years old

Director

Director
TIZARD, Andrew Henry

78 years old

Resigned Directors

Secretary
DAVIES, Richard William
Resigned: 28 August 2000
Appointed Date: 01 August 1998

Secretary
HYER, Matthew Ross
Resigned: 07 May 2014
Appointed Date: 26 September 2004

Secretary
KENNEDY, Matthew Pierce
Resigned: 26 September 2004
Appointed Date: 28 August 2000

Secretary
POWELL, David Benyon
Resigned: 01 August 1992

Secretary
SOLOMONS, Nicola Jane
Resigned: 01 August 1998
Appointed Date: 01 August 1992

Director
COLIADIS, Nicholas
Resigned: 01 April 1997
75 years old

Director
DAVIES, Richard William
Resigned: 20 June 2002
77 years old

Director
HOUTEPEN, Johanna Dymphna Jacoba
Resigned: 06 March 2006
Appointed Date: 03 September 2000
54 years old

Director
JACOBS, Nicola Anne
Resigned: 18 August 1991
69 years old

Director
JONES, Ian
Resigned: 09 September 1999
74 years old

Director
KENNEDY, Matthew Pierce
Resigned: 05 November 2005
Appointed Date: 21 January 2002
67 years old

Director
KENNEDY, Nicole Gretchen
Resigned: 20 January 2002
Appointed Date: 09 September 1999
61 years old

Director
MERCHANT, Barbara Mary
Resigned: 27 June 1992
100 years old

Director
POWELL, David Benyon
Resigned: 24 June 2005
89 years old

18-20 RANDOLPH CRESCENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Register inspection address has been changed to C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 450

...
... and 97 more events
20 Jul 1987
Return made up to 22/10/85; full list of members

20 Jul 1987
Return made up to 22/10/85; full list of members

01 Aug 1986
Full accounts made up to 31 March 1985

05 Jun 1985
Allotment of shares
07 Jun 1983
Incorporation