3-5 RANDOLPH CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 01656660
Status Active
Incorporation Date 5 August 1982
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
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 Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 8 . The most likely internet sites of 3-5 RANDOLPH CRESCENT LIMITED are www.35randolphcrescent.co.uk, and www.3-5-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 5 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01656660. 3 5 Randolph Crescent Limited has been working since 05 August 1982. The present status of the company is Active. The registered address of 3 5 Randolph Crescent Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. The company`s financial liabilities are £50.12k. It is £20k against last year. And the total assets are £60.1k, which is £22.72k against last year. WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. BIER, Frieda is a Director of the company. DAVIS, Carole Virginie is a Director of the company. GREEN, Marie-Claire is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BIER, Norman has been resigned. Director COHEN, Danny has been resigned. Director FARKAS, Alan has been resigned. Director FLETCHER, Leslie Herbert has been resigned. Director FOREMAN, Cary Grace has been resigned. Director HODGES, Steven John has been resigned. Director HODGSON, Victoria has been resigned. Director HOPKINS, Anthony has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MACDONALD-BUCHANAN, Alexander James has been resigned. Director NEWLANDS, Margot Rosser has been resigned. Director OTT, Nicolas Francois has been resigned. Director RAU, Susan has been resigned. Director RICHENBERG, Jennifer Helen has been resigned. The company operates in "Residents property management".


3-5 randolph crescent Key Finiance

LIABILITIES £50.12k
+66%
CASH n/a
TOTAL ASSETS £60.1k
+60%
All Financial Figures

Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 14 May 2010

Director
BIER, Frieda
Appointed Date: 01 December 2008
83 years old

Director
DAVIS, Carole Virginie
Appointed Date: 31 October 2005
57 years old

Director
GREEN, Marie-Claire
Appointed Date: 02 November 2011
46 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 02 October 1996

Secretary
PEPPIATT, Brian Chalmers
Resigned: 02 October 1996

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 14 May 2010
Appointed Date: 03 September 1999

Director
BIER, Norman
Resigned: 01 December 2008
Appointed Date: 31 October 1995
93 years old

Director
COHEN, Danny
Resigned: 25 March 1997
Appointed Date: 13 July 1992
56 years old

Director
FARKAS, Alan
Resigned: 24 July 1998
58 years old

Director
FLETCHER, Leslie Herbert
Resigned: 05 September 2011
Appointed Date: 24 March 2008
83 years old

Director
FOREMAN, Cary Grace
Resigned: 26 April 2011
Appointed Date: 07 July 1993
61 years old

Director
HODGES, Steven John
Resigned: 23 May 2003
Appointed Date: 15 February 1999
53 years old

Director
HODGSON, Victoria
Resigned: 14 September 2000
Appointed Date: 13 July 1992
77 years old

Director
HOPKINS, Anthony
Resigned: 01 October 1991
80 years old

Director
LOEHNIS, Anthony David
Resigned: 05 November 1993
83 years old

Director
MACDONALD-BUCHANAN, Alexander James
Resigned: 13 July 1992
88 years old

Director
NEWLANDS, Margot Rosser
Resigned: 18 November 2005
101 years old

Director
OTT, Nicolas Francois
Resigned: 01 August 2015
Appointed Date: 15 March 2012
53 years old

Director
RAU, Susan
Resigned: 05 May 1994
80 years old

Director
RICHENBERG, Jennifer Helen
Resigned: 28 August 2008
62 years old

3-5 RANDOLPH CRESCENT LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8

21 Aug 2015
Termination of appointment of Nicolas Francois Ott as a director on 1 August 2015
14 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
21 Jan 1988
Accounts for a small company made up to 31 March 1987

20 Dec 1986
Full accounts made up to 31 March 1986

20 Dec 1986
Return made up to 18/11/86; full list of members

02 May 1986
New director appointed

05 Aug 1982
Incorporation