8 Randolph Crescent Limited

Company Registration Number: 01655451

Company registered in England and Wales

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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.
8 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 30 July 1982. Its current registered address is in London.

Registered Address

C/O CUNNINGHAM & CO
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 327 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

01655451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £51,386£43,818£23,188£9,105£56,043£35,382
of which Cash £42,685£33,413£16,623£9,105£52,249£19,606
Total Assets £51,386£43,818£23,188£9,105£56,043£35,382
Current Liabilities £0£0£0£521£521£4,293
Net Current Assets £51,386£43,818£23,188£8,584£55,522£31,089
Total Net Worth £51,386£43,818£23,188£8,584£55,522£31,089

Previous Names

No previous names

Company Officers

  • TULLOCH, Vera

    Secretary

    Appointed on 30 June 2003

     

    Flat 10d
    10 Randolph Crescent
    London
    W9 1DR

  • FURNESS, Michael James

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1958

    C/O CUNNINGHAM & CO
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • TAYLOR, Geoffrey

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1954

    C/O CUNNINGHAM & CO
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • CATT, Arthur

    Secretary

    Appointed on 1 December 2000

    Resigned on 27 January 2003

    10e Randolph Crescent
    London
    W9 1DR

  • CATT, Livinia Carnegie

    Secretary

    Resigned on 31 May 1994

    10e Randolph Crescent
    London
    W9 1DR

  • COLLINSON, Patricia

    Secretary

    Appointed on 31 May 1994

    Resigned on 4 December 1998

    10g Randolph Crescent
    London
    W9 1DR

  • CATT, Arthur

    Director

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1947

    10e Randolph Crescent
    London
    W9 1DR

  • COLLINSON, Patricia

    Director

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: August 1927

    10g Randolph Crescent
    London
    W9 1DR

  • DHIR, Rahul

    Director

    Appointed on 14 March 1999

    Resigned on 13 August 2006

    Nationality: Indian

    Occupation: Banker

    Month of birth: January 1966

    10f Randolph Crescent
    London
    W9 1DR

  • SHORE, Frances

    Director

    Appointed on 13 August 2006

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1953

    C/O CUNNINGHAM & CO
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

This information was most recently updated 19/12/2016.

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. 15 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LUX67D. Transaction: MzE2NDU1NzczOWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYLBC. Transaction: MzE0MjczMjIwM2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0RPZN. Transaction: MzEzNjA2NjgwM2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D5HNE. Transaction: MzEyNDk5MTU5NmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFLEJ. Transaction: MzExNzk2ODQzMGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327XMKY. Transaction: MzA5NDk0Njc1M2FkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L6MRS1. Transaction: MzA4ODg0NjE5MGFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5G6Z. Transaction: MzA3MzA2MjgxNWFkaXF6a2N4.

  9. 18 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20C7WQB. Transaction: MzA3MTM1NjUwM2FkaXF6a2N4.

  10. 19 June 2012 Appointment of Mr Geoffrey Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS50Y. Transaction: MzA1OTM5MDExN2FkaXF6a2N4.

  11. 19 June 2012 Termination of appointment of Frances Shore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDRA8B. Transaction: MzA1OTM3ODY1OWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X152T9L7. Transaction: MzA1NDM3NzYwM2FkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14KMWMA. Transaction: MzA1Mzk0ODI3MWFkaXF6a2N4.

  14. 22 June 2011 Current accounting period extended from 29 September 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XZ9FHV73. Transaction: MzAzOTIyOTE0OGFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: XZ9BUV7C. Transaction: MzAzOTIyODc1OGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTXDVRVH. Transaction: MzAzMjY2ODkwNGFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD1DMJ8E. Transaction: MzAxMzgzNzE0MGFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XUBKUHTQ. Transaction: MzAxMDI1MTg4OWFkaXF6a2N4.

  19. 25 February 2010 Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUBKRHTN. Transaction: MzAxMDI0NDk1NmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Frances Shore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUBKTHTP. Transaction: MzAxMDI0NDk2OGFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Michael James Furness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUBKSHTO. Transaction: MzAxMDI0NDk2NmFkaXF6a2N4.

  22. 23 June 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6KCAYU. Transaction: MjAzNTY1NDc0N2FkaXF6a2N4.

  23. 23 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGY408AA. Transaction: MjAyODc1NjYzNmFkaXF6a2N4.

  24. 27 June 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZJF0WZ. Transaction: MjAwNzk2MTMzNmFkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYMJO0BC. Transaction: MjAwNjc1NjUzOGFkaXF6a2N4.

  26. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3OTQzOGFkaXF6a2N4.

  27. 21 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyNzgzNmFkaXF6a2N4.

  28. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMTI2MmFkaXF6a2N4.

  29. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2OTQ2OGFkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwNTQzOWFkaXF6a2N4.

  31. 9 May 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2OTAwMmFkaXF6a2N4.

  32. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY5NTIzNWFkaXF6a2N4.

  33. 18 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NDI5M2FkaXF6a2N4.

  34. 30 December 2004 Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYwMTE1NmFkaXF6a2N4.

  35. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxNDU1NWFkaXF6a2N4.

  36. 11 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNTk4N2FkaXF6a2N4.

  37. 4 November 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5MDQ2NGFkaXF6a2N4.

  38. 7 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwNjgyOWFkaXF6a2N4.

  39. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4MzgyMGFkaXF6a2N4.

  40. 16 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwMDY3MWFkaXF6a2N4.

  41. 5 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTYzMzc2OGFkaXF6a2N4.

  42. 25 June 2002 Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5ODQxMmFkaXF6a2N4.

  43. 4 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NTU5OGFkaXF6a2N4.

  44. 25 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzgzMDk2OGFkaXF6a2N4.

  45. 18 April 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzODUxMGFkaXF6a2N4.

  46. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1Mjc2MmFkaXF6a2N4.

  47. 10 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MjYyNjY4MmFkaXF6a2N4.

  48. 23 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1Nzg2OGFkaXF6a2N4.

  49. 7 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkzNjEzN2FkaXF6a2N4.

  50. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NjU5OWFkaXF6a2N4.

  51. 31 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzUxMzM0MGFkaXF6a2N4.

  52. 25 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NDM0MGFkaXF6a2N4.

  53. 20 February 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjkxOGFkaXF6a2N4.

  54. 5 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MjI0NDY3NGFkaXF6a2N4.

  55. 15 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzMDU0NGFkaXF6a2N4.

  56. 9 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MzM1NDk0MGFkaXF6a2N4.

  57. 18 July 1996 Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE3NjgzMmFkaXF6a2N4.

  58. 21 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzc0MDYyOWFkaXF6a2N4.

  59. 29 April 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1NDMyMWFkaXF6a2N4.

  60. 9 February 1995 Return made up to 19/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3NTI2NWFkaXF6a2N4.

  61. 20 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxOTAyNzk1MGFkaXF6a2N4.

  62. 17 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTAxODI5M2FkaXF6a2N4.

  63. 19 April 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2MjM4N2FkaXF6a2N4.

  64. 23 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MTM0NTc3MWFkaXF6a2N4.

  65. 2 February 1994 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjkwNzEyN2FkaXF6a2N4.

  66. 16 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODIxNzQ1NGFkaXF6a2N4.

  67. 16 December 1992 Return made up to 19/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTY1MTY0M2FkaXF6a2N4.

  68. 16 December 1992 Return made up to 19/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE2NTE2NDNhZGlxemtjeA.

  69. 16 December 1992 Return made up to 19/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjE3Mjc4NWFkaXF6a2N4.

  70. 16 December 1992 Return made up to 19/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIyMTcyNzg1YWRpcXprY3g.

  71. 3 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNDc4MDM3N2FkaXF6a2N4.

  72. 8 March 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDI4OTgxNWFkaXF6a2N4.

  73. 14 March 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA2OTMzMmFkaXF6a2N4.

  74. 26 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMzE4NjA4OWFkaXF6a2N4.

  75. 21 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNDU1MjM0M2FkaXF6a2N4.

  76. 11 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYyODA1M2FkaXF6a2N4.

  77. 8 May 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0MDE5MjkzOWFkaXF6a2N4.

  78. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc3Njg4NmFkaXF6a2N4.

  79. 2 November 1988 Registered office changed on 02/11/88 from: 112A&b westbourne grove chepstow road london W2 5RU

    Category: Address. Type: 287. Transaction: MDA2MTM0NzcyOWFkaXF6a2N4.

  80. 3 October 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMTkzOTI1NmFkaXF6a2N4.

  81. 3 October 1988 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDcxMzA0OWFkaXF6a2N4.

  82. 3 October 1988 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTA3MTMwNDlhZGlxemtjeA.

  83. 3 October 1988 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTY1ODAxOGFkaXF6a2N4.

  84. 3 October 1988 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTU2NTgwMThhZGlxemtjeA.

  85. 14 September 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNzE1MzM2NmFkaXF6a2N4.

  86. 29 October 1986 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDE0NzY5MzgzNmFkaXF6a2N4.

  87. 17 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgwODk1OGFkaXF6a2N4.

  88. 9 June 1986 Registered office changed on 09/06/86 from: 55 new cavendish street london W1M 7RE

    Category: Address. Type: 287. Transaction: MDA4MTU3MTUzM2FkaXF6a2N4.

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