3 Randolph Road Limited

Company Registration Number: 08436473

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Randolph Road Limited is a Private Company Limited by Guarantee first registered on 8 March 2013. Its current registered address is in Epsom, Surrey.

Registered Address

3 RANDOLPH ROAD
EPSOM
SURREY
KT17 4LA

There are 2 companies currently registered at this postcode, including this one.

All companies at KT17 4LA

Registration Data

Company Number

08436473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • KENNEDY-MYERS, James Elliott

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    3
    Randolph Road
    Epsom
    Surrey
    KT17 4LA
    United Kingdom

  • MCDONOUGH, Matthew Sam

    Director

    Appointed on 28 December 2016

     

    Nationality: British

    Occupation: Mi Developer

    Month of birth: August 1980

    3
    Randolph Road
    Epsom
    Surrey
    KT17 4LA

  • MCNALLY, Ceri Ann

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3
    Randolph Road
    Epsom
    Surrey
    KT17 4LA
    United Kingdom

  • HAYWARD, Christopher David

    Director

    Appointed on 28 March 2013

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1985

    Middle Flat
    3 Randolph Road
    Epsom
    Surrey
    KT17 4LA
    United Kingdom

  • WINDRAM, Diana Caroline

    Director

    Appointed on 8 March 2013

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    92
    Hamlet Gardens
    Hammersmith
    London
    W6 0SX
    United Kingdom

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

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Latest Filings

  1. 28 December 2016 Termination of appointment of Christopher David Hayward as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5MSWS8O. Transaction: MzE2NTM5NzgxMGFkaXF6a2N4.

  2. 28 December 2016 Appointment of Mr Matthew Sam Mcdonough as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP01. Barcode: X5MSWRYZ. Transaction: MzE2NTM5Nzc0MGFkaXF6a2N4.

  3. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWDA9. Transaction: MzE2NTM5MzQ1NGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5789P5E. Transaction: MzE0ODgyODEwNmFkaXF6a2N4.

  5. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJAVSQ. Transaction: MzEzNjc4NTQyMWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7W6O. Transaction: MzExOTAwNTIxMGFkaXF6a2N4.

  7. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YNIMA9. Transaction: MzExNTAzMzk2N2FkaXF6a2N4.

  8. 23 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q51M. Transaction: MzA5Njc4MTQxNmFkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of Diana Windram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L28GX. Transaction: MzA3NTY3NzMzNmFkaXF6a2N4.

  10. 4 April 2013 Appointment of Christopher David Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L28GP. Transaction: MzA3NTY3NzMxOWFkaXF6a2N4.

  11. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PQUK2. Transaction: MzA3NDE1Njg2NmFkaXF6a2N4.

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