26 RANDOLPH CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DR

Company number 01661718
Status Active
Incorporation Date 3 September 1982
Company Type Private Limited Company
Address 26 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 eighty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 8 . The most likely internet sites of 26 RANDOLPH CRESCENT LIMITED are www.26randolphcrescent.co.uk, and www.26-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two 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.26 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01661718. 26 Randolph Crescent Limited has been working since 03 September 1982. The present status of the company is Active. The registered address of 26 Randolph Crescent Limited is 26 Randolph Crescent Maida Vale London W9 1dr. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £17.39k. It is £6.69k against last year. . SHAW, Peter is a Secretary of the company. CORNWELL, Michael John is a Director of the company. CROFT, Michael David Harald is a Director of the company. STANGER, Elizabeth Lynne is a Director of the company. Secretary FLETCHER, Leslie Herbert has been resigned. Director CASSEDAY, Marjorie Marie has been resigned. Director COHEN, Robert Anthony has been resigned. Director FLETCHER, Leslie Herbert has been resigned. Director FULLENWIDER, Fran has been resigned. Director LANFORD, Kathryn has been resigned. Director PETRIE, Gordon has been resigned. The company operates in "Residents property management".


26 randolph crescent Key Finiance

LIABILITIES £0.01k
CASH £17.39k
+62%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Peter
Appointed Date: 09 May 1996
Director
CORNWELL, Michael John
Appointed Date: 10 November 1994
68 years old
Director
CROFT, Michael David Harald
Appointed Date: 09 May 1996
64 years old
Director
STANGER, Elizabeth Lynne
Appointed Date: 08 April 2003
63 years old

Resigned Directors

Secretary
FLETCHER, Leslie Herbert
Resigned: 09 May 1996
Director
CASSEDAY, Marjorie Marie
Resigned: 16 May 2000
115 years old
Director
COHEN, Robert Anthony
Resigned: 03 October 1994
71 years old
Director
FLETCHER, Leslie Herbert
Resigned: 09 May 1996
90 years old
Director
FULLENWIDER, Fran
Resigned: 02 May 1997
79 years old
Director
LANFORD, Kathryn
Resigned: 08 April 2003
Appointed Date: 16 May 2000
80 years old
Director
PETRIE, Gordon
Resigned: 16 April 1997
86 years old

Persons With Significant Control

Mr Michael John Cornwall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 RANDOLPH CRESCENT LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 8
22 May 2015
Total exemption full accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8
...
... and 78 more events
08 Dec 1986
Return made up to 14/06/86; full list of members
08 Dec 1986
Return made up to 06/03/85; full list of members
08 Dec 1986
Return made up to 06/03/85; full list of members
08 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1982
Incorporation

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