7 Randolph Gardens Residents Limited

Company Registration Number: 04061060

Company registered in England and Wales

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7 Randolph Gardens Residents Limited is a Private Company Limited by Shares first registered on 29 August 2000. Its current registered address is in London.

Registered Address

FLAT 9
7 RANDOLPH GARDENS
LONDON
NW6 5EH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 5EH

Registration Data

Company Number

04061060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £26,362£26,362£26,362£26,362£26,362£26,362£26,362£26,362£26,362£26,362£26,362£26,362
Current Assets £6,705£6,542£3,240£3,102£3,251£2,653£12,944£584£1,076£320£247£168
of which Cash £6,705£6,542£3,240£3,102£3,251£2,653£12,944£584£1,076£320£247£168
Total Assets £33,067£32,904£29,602£29,464£29,613£29,015£39,306£26,946£27,438£26,682£26,609£26,530
Current Liabilities £6,645£6,482£3,180£3,042£3,191£2,593£12,884£524£1,016£260£246£246
Net Current Assets £60£60£60£60£60£60£60£60£60£60£1£-78
Total Net Worth £26,422£26,422£26,422£26,422£26,422£26,422£26,422£26,422£26,422£26,422£26,363£26,284

Previous Names

No previous names

Company Officers

  • DIBBLE, Sylvia Marion

    Secretary

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Business Language Teacher

    Flat 9
    7 Randolph Gardens
    London
    NW6 5EH

  • DIBBLE, Sylvia Marion

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Business Language Teacher

    Month of birth: February 1945

    Flat 9
    7 Randolph Gardens
    London
    NW6 5EH

  • ROSE, Margaret Mary

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Flat 9
    7 Randolph Gardens
    London
    NW6 5EH

  • JOHNSTON, Carol Jane

    Secretary

    Appointed on 21 April 2002

    Resigned on 18 November 2002

    Flat 1
    7 Randolph Gardens
    London
    NW6 5EH

  • ROSE, Margaret Mary

    Secretary

    Appointed on 18 November 2002

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Company Director

    8 Caroline Place
    London
    W2 4AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ROSE, Margaret Mary

    Director

    Appointed on 15 March 2001

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    8 Caroline Place
    London
    W2 4AW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 Appointment of Mrs Margaret Mary Rose as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ53U8. Transaction: MzE2NzA5ODc5NWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDPQ3. Transaction: MzE2NTIzMDg4MGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5E4A2. Transaction: MzE1NzA2Njc1MmFkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Margaret Mary Rose as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: A4ZXXLI0. Transaction: MzE0MTMyODk4NmFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Margaret Mary Rose as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: A4ZXXLIG. Transaction: MzE0MTMyODk4OGFkaXF6a2N4.

  6. 11 February 2016 Registered office address changed from Flat 9 7 Randolph Gardens London London NW6 5EH to Flat 9 7 Randolph Gardens London NW6 5EH on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: A4ZXXLI8. Transaction: MzE0MTMyODk4NWFkaXF6a2N4.

  7. 28 January 2016 Registered office address changed from 8 Caroline Place London W2 4AW to Flat 9 7 Randolph Gardens London London NW6 5EH on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01TE9. Transaction: MzE0MDE4OTg0MGFkaXF6a2N4.

  8. 28 January 2016 Termination of appointment of Margaret Mary Rose as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: A4Z01TEP. Transaction: MzE0MDE4OTg0NGFkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LZ899L. Transaction: MzEzNzI0NjMwM2FkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DXCX. Transaction: MzEzMDMyOTM0MmFkaXF6a2N4.

  11. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FTGAR7. Transaction: MzEwNzMxODQyNGFkaXF6a2N4.

  12. 3 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZWU9. Transaction: MzEwNjgxMjg4M2FkaXF6a2N4.

  13. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2K5CF4Q. Transaction: MzA4ODM0NzU4NWFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9UFT. Transaction: MzA4NDA2MDExN2FkaXF6a2N4.

  15. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVCMP. Transaction: MzA3MDYwOTcxNmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3GTF. Transaction: MzA2NDQ0NzM4N2FkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OHJCOB. Transaction: MzA0OTc5OTM0MGFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XMRR0X64. Transaction: MzA0MzEwMjE5NWFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYMUUPYN. Transaction: MzAyOTQxMDQ5N2FkaXF6a2N4.

  20. 30 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3B9QMZV. Transaction: MzAyMjMyNzA4MmFkaXF6a2N4.

  21. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKKJUGOV. Transaction: MzAwNzQwMjMxMGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X3AXZF2N. Transaction: MzAwMzE1MjM1OGFkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVW7F5WO. Transaction: MjAyMTE5MTMxNGFkaXF6a2N4.

  24. 22 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BT546G. Transaction: MjAxNjA5MDMyOGFkaXF6a2N4.

  25. 4 March 2008 Director and secretary's change of particulars / margaret rose / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7I8XQ2. Transaction: MjAwMDc2MTY3MWFkaXF6a2N4.

  26. 4 March 2008 Director and secretary's change of particulars / margaret rose / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7EZXQP. Transaction: MjAwMDc2MDgwN2FkaXF6a2N4.

  27. 4 March 2008 Registered office changed on 04/03/2008 from flat 10 matlock court 45 abbey road, st johns wood london NW8 0AB [View PDF]

    Category: Address. Type: 287. Barcode: XL7EFXQ5. Transaction: MjAwMDc2MDc5OGFkaXF6a2N4.

  28. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODQ0M2FkaXF6a2N4.

  29. 2 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5Mjk3NWFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2NTQ0NWFkaXF6a2N4.

  31. 14 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1MTYzMGFkaXF6a2N4.

  32. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUwNjg1MWFkaXF6a2N4.

  33. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA2MjI2MmFkaXF6a2N4.

  34. 4 April 2006 Registered office changed on 04/04/06 from: 5 springfield road london NW8 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM5NTMxMmFkaXF6a2N4.

  35. 20 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODUxMTQ3OGFkaXF6a2N4.

  36. 29 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYwMDY5MWFkaXF6a2N4.

  37. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA2MzI5NWFkaXF6a2N4.

  38. 15 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU3MTk3NGFkaXF6a2N4.

  39. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcyMjM5MmFkaXF6a2N4.

  40. 27 January 2004 £ sr [email protected] 31/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTEwMzAxNmFkaXF6a2N4.

  41. 30 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNjY3MmFkaXF6a2N4.

  42. 30 September 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQ3MDA1NWFkaXF6a2N4.

  43. 30 September 2003 Registered office changed on 30/09/03 from: 3 springfield road london NW8 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU1MjY3M2FkaXF6a2N4.

  44. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3NDIxOWFkaXF6a2N4.

  45. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ1NzkyNGFkaXF6a2N4.

  46. 25 November 2002 Registered office changed on 25/11/02 from: flat 1 7 randolph gardens maida vale london NW6 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI5Njg1NmFkaXF6a2N4.

  47. 31 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzOTA2NWFkaXF6a2N4.

  48. 10 September 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMjc3MTM4NmFkaXF6a2N4.

  49. 6 June 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NjM5MjgzMmFkaXF6a2N4.

  50. 6 June 2002 Ad 24/04/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY2MzY2NWFkaXF6a2N4.

  51. 6 June 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA1NTAwOGFkaXF6a2N4.

  52. 27 May 2002 Registered office changed on 27/05/02 from: 76 king street manchester lancashire M2 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA1ODU3NWFkaXF6a2N4.

  53. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExNDgwMWFkaXF6a2N4.

  54. 4 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2NzQwN2FkaXF6a2N4.

  55. 5 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NTE1M2FkaXF6a2N4.

  56. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE3ODgxNWFkaXF6a2N4.

  57. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzNzE1MWFkaXF6a2N4.

  58. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3NTI4OGFkaXF6a2N4.

  59. 29 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg5ODE5MmFkaXF6a2N4.

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