2 Randolph Gardens Limited

Company Registration Number: 04678975

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.
2 Randolph Gardens Limited is a Private Company Limited by Guarantee first registered on 26 February 2003. Its current registered address is in London.

Registered Address

2 RANDOLPH GARDENS
LONDON
ENGLAND
NW6 5EH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 5EH

Registration Data

Company Number

04678975

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AL-FOUDERY, Mariam

    Director

    Appointed on 24 February 2010

     

    Nationality: Kuwait

    Occupation: Marketing

    Month of birth: January 1980

    2
    Randolph Gardens
    London
    NW6 5EH
    England

  • ASARIA-LAKHANI, Yasmin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Carer

    Month of birth: February 1953

    2
    Randolph Gardens
    London
    NW6 5EH
    England

  • FLORENTIN LEE, Louis Marcel

    Secretary

    Appointed on 26 February 2003

    Resigned on 20 September 2007

    2b Randolph Gardens
    Maida Vale
    London
    NW6 5EH

  • GODDEN, Earl Stuart Martyn

    Secretary

    Appointed on 20 September 2007

    Resigned on 1 April 2011

    48 High Town Road
    Luton
    Bedfordshire
    LU2 0DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    26
    Church Street
    London
    NW8 8EP

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 October 2011

    Resigned on 31 March 2017

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • ARORA, Anvita

    Director

    Appointed on 1 October 2007

    Resigned on 16 May 2012

    Nationality: Indian

    Occupation: Banker

    Month of birth: June 1979

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DALY, Helen

    Director

    Appointed on 26 February 2003

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Media

    Month of birth: March 1969

    Top Flat 2 Randolph Gardens
    London
    NW6 5EH

  • FLORENTIN LEE, Louis Marcel

    Director

    Appointed on 26 February 2003

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1975

    2b Randolph Gardens
    Maida Vale
    London
    NW6 5EH

  • GLASS, Samantha

    Director

    Appointed on 26 February 2003

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1973

    2a Randolph Gardens
    London
    NW6 5EH

  • GRAY, Lucinda Helen

    Director

    Appointed on 1 October 2007

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • KAY, Vernon Charles

    Director

    Appointed on 26 February 2003

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: April 1974

    Top Flat 2 Randolph Gardens
    London
    NW6 5EH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 2 Randolph Gardens London NW6 5EH on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X653OIZV. Transaction: MzE3NDMzOTIxMGFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Urang Property Management Limited as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X653OIYZ. Transaction: MzE3NDMzOTE4MmFkaXF6a2N4.

  3. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653L335. Transaction: MzE3NDMwMTI0NWFkaXF6a2N4.

  4. 10 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZMYIR. Transaction: MzE2ODY4ODU5N2FkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Lucinda Helen Gray as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4EBEP. Transaction: MzE1NDk1NDY3N2FkaXF6a2N4.

  6. 5 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSZ56. Transaction: MzE0NzkxMDI4OGFkaXF6a2N4.

  7. 6 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BEANV. Transaction: MzE0NTc3Mzg0MGFkaXF6a2N4.

  8. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4ZXD5. Transaction: MzEyOTI2MjEwN2FkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H638Q. Transaction: MzEyMjQyMjk1MGFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S73VD. Transaction: MzA5OTk2NTUyNWFkaXF6a2N4.

  11. 11 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33DSEQ8. Transaction: MzA5NjA2NTIzMGFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BB0K3. Transaction: MzA3Nzg5NDcyN2FkaXF6a2N4.

  13. 14 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L23YCEFK. Transaction: MzA3NDQ3NjY0OGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X190V25M. Transaction: MzA1NzYwMzkxNWFkaXF6a2N4.

  15. 16 May 2012 Termination of appointment of Anvita Arora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190V25E. Transaction: MzA1NzYwMzg0OWFkaXF6a2N4.

  16. 17 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L10MSWY8. Transaction: MzA1MDg3MDAxNmFkaXF6a2N4.

  17. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQOTIYYV. Transaction: MzA0NjcxMzA2NGFkaXF6a2N4.

  18. 6 October 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ0OKY57. Transaction: MzA0NTAyNzc2NmFkaXF6a2N4.

  19. 5 October 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XYC87Y4O. Transaction: MzA0NDkzMTkxNWFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XM2L8U3B. Transaction: MzAzNzE1NTEzMmFkaXF6a2N4.

  21. 13 May 2011 Director's details changed for Anvita Arora on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XM2L5U38. Transaction: MzAzNzE1NTAyMmFkaXF6a2N4.

  22. 13 May 2011 Director's details changed for Lucinda Helen Gray on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XM2L7U3A. Transaction: MzAzNzE1NTAyOWFkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Yasmin Asaria-Lakhani on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XM2L6U39. Transaction: MzAzNzE1NTAyNmFkaXF6a2N4.

  24. 13 May 2011 Termination of appointment of Earl Godden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM2L4U37. Transaction: MzAzNzE1NTAyMGFkaXF6a2N4.

  25. 13 May 2011 Registered office address changed from 48 High Town Road Luton Bedfordshire LU2 0DE United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XM2L3U36. Transaction: MzAzNzE1NTAxNGFkaXF6a2N4.

  26. 4 January 2011 Director's details changed for Mrs Mariam Al-Foudry on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XDBBOQIS. Transaction: MzAyOTY5MzAwNWFkaXF6a2N4.

  27. 4 January 2011 Appointment of Mrs Mariam Al-Foudry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD7OHQHT. Transaction: MzAyOTY1OTI3NWFkaXF6a2N4.

  28. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9DJ5PGP. Transaction: MzAyNzg0MDgyN2FkaXF6a2N4.

  29. 4 June 2010 Termination of appointment of Louis Florentin Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVFQKKJ. Transaction: MzAxNjkyNjAxNmFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIUTFKKL. Transaction: MzAxNjkyNTQ2NmFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Louis Marcel Florentin Lee on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIUTDKKJ. Transaction: MzAxNjkyNTA3MGFkaXF6a2N4.

  32. 4 June 2010 Director's details changed for Yasmin Asaria-Lakhani on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIUTCKKI. Transaction: MzAxNjkyNTA2OWFkaXF6a2N4.

  33. 4 June 2010 Director's details changed for Anvita Arora on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIUTBKKH. Transaction: MzAxNjkyNTA2OGFkaXF6a2N4.

  34. 4 June 2010 Director's details changed for Lucinda Helen Gray on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIUTEKKK. Transaction: MzAxNjkyNTA3MWFkaXF6a2N4.

  35. 20 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWX1QFS1. Transaction: MzAwNTMzOTg4NmFkaXF6a2N4.

  36. 5 May 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZQK9LA. Transaction: MjAzMjE1MDM2MGFkaXF6a2N4.

  37. 5 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XABGW5ED. Transaction: MjAxOTQ0MzQ1NmFkaXF6a2N4.

  38. 28 October 2008 Director appointed yasmin asaria-lakhani [View PDF]

    Category: Officers. Type: 288a. Barcode: AUI0I49H. Transaction: MjAxNjU2OTMzMWFkaXF6a2N4.

  39. 21 August 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ARGTB2G3. Transaction: MjAxMTU5NzY4MmFkaXF6a2N4.

  40. 10 April 2008 Registered office changed on 10/04/2008 from 2 randolph gardens london NW6 5EH [View PDF]

    Category: Address. Type: 287. Barcode: XT1FUYQO. Transaction: MjAwMzAxMDYwMWFkaXF6a2N4.

  41. 26 March 2008 Annual return made up to 26/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSW6YCQ. Transaction: MjAwMjA5NDM3MmFkaXF6a2N4.

  42. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNTMwMWFkaXF6a2N4.

  43. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNDg3MWFkaXF6a2N4.

  44. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0MzE0OWFkaXF6a2N4.

  45. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3NDcyN2FkaXF6a2N4.

  46. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NTQ5OGFkaXF6a2N4.

  47. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNTM0OWFkaXF6a2N4.

  48. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0OTc1N2FkaXF6a2N4.

  49. 2 April 2007 Annual return made up to 26/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNzgyOWFkaXF6a2N4.

  50. 16 November 2006 Accounts for a dormant company made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyMzk5MWFkaXF6a2N4.

  51. 16 November 2006 Accounts for a dormant company made up to 25 February 2005 [View PDF]

    Action Date: 25 February 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0MzA5MmFkaXF6a2N4.

  52. 13 April 2006 Annual return made up to 26/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMDUzNWFkaXF6a2N4.

  53. 1 August 2005 Annual return made up to 26/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzM2OTk5NWFkaXF6a2N4.

  54. 21 May 2004 Accounts for a dormant company made up to 25 February 2004 [View PDF]

    Action Date: 25 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQzNDYzMmFkaXF6a2N4.

  55. 19 March 2004 Annual return made up to 26/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNTQwNWFkaXF6a2N4.

  56. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MTY0MGFkaXF6a2N4.

  57. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwMzYwN2FkaXF6a2N4.

  58. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzNTg1NGFkaXF6a2N4.

  59. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NzY0NWFkaXF6a2N4.

  60. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc5NTA5MWFkaXF6a2N4.

  61. 27 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyOTEzMmFkaXF6a2N4.

  62. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzMTkxM2FkaXF6a2N4.

  63. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg1MjcwM2FkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 06:04:28 +0100