RANDOLPH PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RANDOLPH PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RANDOLPH PROPERTIES LIMITED was incorporated 64 years ago on 27/10/1959 and has the registered number: 00640561. The accounts status is UNAUDITED ABRIDGED.
RANDOLPH PROPERTIES LIMITED was incorporated 64 years ago on 27/10/1959 and has the registered number: 00640561. The accounts status is UNAUDITED ABRIDGED.
RANDOLPH PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
LONDON
NW4 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
PARAGON PARTNERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY STUART HECKER | Jul 1953 | British | Director | 2010-11-19 | CURRENT |
| GLORIA FISH | Aug 1933 | British | Director | CURRENT | |
| MRS ANNE RANDOLPH | Dec 1909 | British | Director | RESIGNED | |
| AUDREY DENISE HECKER | Nov 1929 | British | Director | 2000-08-07 UNTIL 2018-03-15 | RESIGNED |
| BEVERLEY JANE BARNETT | Oct 1957 | British | Director | 2010-11-19 UNTIL 2017-06-07 | RESIGNED |
| AUDREY DENISE HECKER | Nov 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Audrey Denise Hecker | 2016-04-06 | 11/1929 | London | Ownership of shares 25 to 50 percent |
| Gloria Fish | 2016-04-06 | 8/1933 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RANDOLPH PROPERTIES LIMITED | 2020-04-15 | 31-01-2020 | £18,091 Cash £16,617 equity |
| RANDOLPH PROPERTIES LIMITED | 2019-12-10 | 31-03-2019 | £59,714 Cash £32,917 equity |
| RANDOLPH PROPERTIES LIMITED | 2018-12-06 | 31-03-2018 | £41,570 Cash £14,960 equity |
| Abbreviated Company Accounts - RANDOLPH PROPERTIES LIMITED | 2016-12-20 | 31-03-2016 | £54,135 Cash £118,206 equity |
| Abbreviated Company Accounts - RANDOLPH PROPERTIES LIMITED | 2015-10-30 | 31-03-2015 | £50,848 Cash £163,474 equity |
| Abbreviated Company Accounts - RANDOLPH PROPERTIES LIMITED | 2014-12-17 | 31-03-2014 | £73,129 Cash £231,834 equity |