27-29 Randolph Crescent Limited

Company Registration Number: 01558028

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27-29 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 24 April 1981. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01558028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9£9£0£0£9
of which Cash £0£0£0£0£0
Total Assets £9£9£0£0£9
Current Liabilities £0£0£0£0£0
Net Current Assets £9£9£0£0£9
Total Net Worth £9£9£0£0£9

Previous Names

No previous names

Company Officers

  • HARRIS, Anne Marie

    Secretary

    Appointed on 30 November 2010

     

    29b
    Randolph Crescent
    London
    W9 1DP
    United Kingdom

  • HARRIS, Anne Marie

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1971

    29b
    Randolph Crescent
    London
    W9 1DP
    United Kingdom

  • KHARAS, Zarine

    Director

    Appointed on 27 July 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Flat E
    29 Randolph Crescent Maida Vale
    London
    W9 1DP

  • KHARAS, Zarine

    Secretary

    Resigned on 17 August 1998

    Flat E
    29 Randolph Crescent Maida Vale
    London
    W9 1DP

  • R G BURNAND & CO

    Corporate Secretary

    Appointed on 17 August 1998

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 30 November 2010

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • CHATAWAY, Christopher, Sir

    Director

    Resigned on 18 November 1992

    Nationality: British

    Occupation: Banker

    Month of birth: January 1931

    80 Maida Vale
    London
    W9 1PR

  • CURTIS, Elaine

    Director

    Appointed on 1 February 1995

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1949

    Flat G
    29 Randolph Terrace
    London
    W9

  • PARR, Frances Pamela Ann

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: February 1919

    29a Randolph Crescent
    London
    W9 1DP

  • VICKERY, Alison Jean

    Director

    Appointed on 7 December 1992

    Resigned on 27 April 1995

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1962

    29d Randolph Crescent
    London
    W9 1DP

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25Y1V. Transaction: MzE1NTc5MzM2NGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5947K9V. Transaction: MzE1MDczNDkwN2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGP4J. Transaction: MzEyOTY0NzM5MGFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48HVW6P. Transaction: MzEyNDIxNjE0MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28JBD. Transaction: MzEwNjI0OTQ2NGFkaXF6a2N4.

  6. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC82YG. Transaction: MzEwNDg3NjM5MmFkaXF6a2N4.

  7. 17 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X382KBPD. Transaction: MzEwMDIyNTEyN2FkaXF6a2N4.

  8. 10 February 2014 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Document replacement. Type: RP04. Barcode: R30ZOSCY. Transaction: MzA5NDE5MDcyN2FkaXF6a2N4.

  9. 10 February 2014 Second filing of AR01 previously delivered to Companies House made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Document replacement. Type: RP04. Barcode: R30ZOSCQ. Transaction: MzA5NDE5MDY1NGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9GSJ. Transaction: MzA4NTU3NzUxOGFkaXF6a2N4.

  11. 13 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28BBT36. Transaction: MzA3NzkwMTQ0M2FkaXF6a2N4.

  12. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6VBCX. Transaction: MzA2NzA5MzQ5MmFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UE49. Transaction: MzA2MzA3MTcyMmFkaXF6a2N4.

  14. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJV96ZVK. Transaction: MzA0ODU4MTE1MmFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XPGCKXE9. Transaction: MzA0MzU0NjEzNGFkaXF6a2N4.

  16. 11 May 2011 Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: A9UQXTZS. Transaction: MzAzNjk4NjY2NWFkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS1Z1SJE. Transaction: MzAzNDEzMzQ3MWFkaXF6a2N4.

  18. 30 November 2010 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3F9MPJI. Transaction: MzAyNzkxOTM3NWFkaXF6a2N4.

  19. 30 November 2010 Appointment of Miss Anne Marie Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3F5APJ2. Transaction: MzAyNzkxOTA0OWFkaXF6a2N4.

  20. 30 November 2010 Appointment of Miss Anne Marie Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3F3EPJ4. Transaction: MzAyNzkxODkyMWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X32RYMW9. Transaction: MzAyMjI1MzAxN2FkaXF6a2N4.

  22. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV39ZFVQ. Transaction: MzAwNTQ5OTA2MWFkaXF6a2N4.

  23. 1 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IROCS5. Transaction: MjA0MDIzNDgwNmFkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APV5U4FC. Transaction: MjAxNzA3ODA4OWFkaXF6a2N4.

  25. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCJ02R9. Transaction: MjAxMjI3NzUxOGFkaXF6a2N4.

  26. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOCIZ2R7. Transaction: MjAxMjI2NjkwM2FkaXF6a2N4.

  27. 11 August 2008 Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBM23Z. Transaction: MjAxMDcwNDMxMWFkaXF6a2N4.

  28. 30 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NTE0MWFkaXF6a2N4.

  29. 30 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDEzOWFkaXF6a2N4.

  30. 30 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyODEyOGFkaXF6a2N4.

  31. 11 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5ODQ3OWFkaXF6a2N4.

  32. 31 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMTc2N2FkaXF6a2N4.

  33. 9 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDE1MTQ4OGFkaXF6a2N4.

  34. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODA5MzE1OGFkaXF6a2N4.

  35. 6 December 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY3NTI3N2FkaXF6a2N4.

  36. 26 November 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODM5MDAxN2FkaXF6a2N4.

  37. 1 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk0OTAyOGFkaXF6a2N4.

  38. 25 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDExMjYzN2FkaXF6a2N4.

  39. 16 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE4MjE2MWFkaXF6a2N4.

  40. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU4OTc3NmFkaXF6a2N4.

  41. 18 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjM4OTY1MmFkaXF6a2N4.

  42. 18 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzcxMzg0MGFkaXF6a2N4.

  43. 27 September 2001 Registered office changed on 27/09/01 from: lynwood house, 10 victors way, barnet, herts EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcwMDA0MmFkaXF6a2N4.

  44. 6 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk5OTI2N2FkaXF6a2N4.

  45. 18 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY1MjE5N2FkaXF6a2N4.

  46. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk0OTg2NWFkaXF6a2N4.

  47. 26 November 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwNTE1MGFkaXF6a2N4.

  48. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2NTkxNWFkaXF6a2N4.

  49. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyNTkxMmFkaXF6a2N4.

  50. 6 September 1999 Registered office changed on 06/09/99 from: 22 clifton road, little venice, london, W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTExNjI0NWFkaXF6a2N4.

  51. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDM1MDc0M2FkaXF6a2N4.

  52. 6 November 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTYwNDExM2FkaXF6a2N4.

  53. 23 September 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNzI0N2FkaXF6a2N4.

  54. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkxMDE0NGFkaXF6a2N4.

  55. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk1NDQ2NWFkaXF6a2N4.

  56. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU3NjI0M2FkaXF6a2N4.

  57. 15 September 1998 Registered office changed on 15/09/98 from: 27 randolph crescent, london, W9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUzMTA0OWFkaXF6a2N4.

  58. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDg4NjIyMmFkaXF6a2N4.

  59. 17 October 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2ODY5OWFkaXF6a2N4.

  60. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI5Mzg1MGFkaXF6a2N4.

  61. 27 August 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5OTczOGFkaXF6a2N4.

  62. 20 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjkyMzk5N2FkaXF6a2N4.

  63. 13 September 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyMDA0MmFkaXF6a2N4.

  64. 22 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzA0MjA4MmFkaXF6a2N4.

  65. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTAwMzUyNGFkaXF6a2N4.

  66. 6 September 1994 Return made up to 11/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzMjQ1NmFkaXF6a2N4.

  67. 18 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTU1MTE5MWFkaXF6a2N4.

  68. 7 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxNzM1N2FkaXF6a2N4.

  69. 7 October 1993 Return made up to 11/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzMDkxMWFkaXF6a2N4.

  70. 8 September 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTY5ODA0NGFkaXF6a2N4.

  71. 21 February 1993 Return made up to 06/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjgzMzg2NGFkaXF6a2N4.

  72. 12 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzg2Njg5NWFkaXF6a2N4.

  73. 12 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzE2ODgwOGFkaXF6a2N4.

  74. 7 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTk3Nzg0NmFkaXF6a2N4.

  75. 7 November 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjczOTk0OGFkaXF6a2N4.

  76. 10 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQxMTkwM2FkaXF6a2N4.

  77. 10 January 1991 Return made up to 29/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgyNjM3OWFkaXF6a2N4.

  78. 2 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NzEzM2FkaXF6a2N4.

  79. 2 October 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc5Mzg1OGFkaXF6a2N4.

  80. 5 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MjI4NDY0OGFkaXF6a2N4.

  81. 5 August 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ3MzE4NWFkaXF6a2N4.

  82. 24 July 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzOTMxNzk0M2FkaXF6a2N4.

  83. 24 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Mzk3OTU0OWFkaXF6a2N4.

  84. 24 July 1987 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjEwNDgzOWFkaXF6a2N4.

  85. 16 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE5MTU5MGFkaXF6a2N4.

  86. 14 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM3OTkzMGFkaXF6a2N4.

  87. 11 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzMwMTMxNmFkaXF6a2N4.

  88. 11 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjkzNTkwNmFkaXF6a2N4.

  89. 24 April 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzOTI4MjkwOWFkaXF6a2N4.

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