4 RANDOLPH CRESCENT LIMITED - LONDON


Company Profile Company Filings

Overview

4 RANDOLPH CRESCENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4 RANDOLPH CRESCENT LIMITED was incorporated 41 years ago on 03/08/1982 and has the registered number: 01656217. The accounts status is DORMANT and accounts are next due on 28/06/2024.

4 RANDOLPH CRESCENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/06/2024

Registered Office

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANUEL RITTER VAN BAEYER Jul 1972 German Director 2008-12-15 CURRENT
MR FABRICE THOMAS Jul 1969 British Director 2024-03-22 CURRENT
MR RICHARD CHARLES BARKER Apr 1968 British Director 2007-08-01 CURRENT
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2016-02-01 CURRENT
MR ROBERT GEORGE BURNAND Oct 1958 British Director 1993-07-11 UNTIL 1994-02-14 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary RESIGNED
DOCTOR KATRINA TARIZZO Nov 1962 British,Italian Director 2002-03-15 UNTIL 2004-09-07 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director RESIGNED
DOCTOR KATRINA TARIZZO Nov 1962 British,Italian Director 2006-12-19 UNTIL 2010-11-23 RESIGNED
MR MICHAEL JOHN SILVER Sep 1945 British Director 1991-11-27 UNTIL 1996-09-26 RESIGNED
CLIFFORD JOHN SHAW Oct 1950 British Director 1991-11-27 UNTIL 1994-02-14 RESIGNED
DAVID ANTHONY TARIZZO Jul 1962 British Director 1997-03-12 UNTIL 2000-12-04 RESIGNED
CLIFFORD JOHN SHAW Oct 1950 British Director 1991-11-27 UNTIL 1994-02-14 RESIGNED
IAN JONES Nov 1951 British Director 2000-12-08 UNTIL 2007-03-28 RESIGNED
SARA JANE CRYSTAL May 1983 British Director 2007-03-20 UNTIL 2017-09-26 RESIGNED
MR COSQUER CEDRIC Jul 1975 French Director 2014-10-17 UNTIL 2020-12-10 RESIGNED
LILLIAN PATRICIA HEATH BIRCH Jul 1944 British Director 1991-11-27 UNTIL 1994-02-14 RESIGNED
LILLIAN PATRICIA HEATH BIRCH Jul 1944 British Director 1991-11-27 UNTIL 1996-11-25 RESIGNED
MR RICHARD CHARLES BARKER Apr 1968 British Director 2004-09-08 UNTIL 2006-05-21 RESIGNED
SUNDEEP BAHANDA Mar 1966 British Director 1996-04-15 UNTIL 2002-03-08 RESIGNED
MR ROLAND JOHN ALDERTON Sep 1950 British Director 1991-11-27 UNTIL 1994-02-15 RESIGNED
MR ROLAND JOHN ALDERTON Sep 1950 British Director 1991-11-27 UNTIL 1995-02-14 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2013-02-15 UNTIL 2016-01-31 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2011-09-21 RESIGNED

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VERDALIA BIOENERGY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDALIA BIOENERGY PLEDGECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2023-05-20 28-09-2022 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2022-05-20 28-09-2021 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2021-02-19 28-09-2020 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2020-05-21 28-09-2019 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2019-06-29 28-09-2018 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2018-05-24 28-09-2017 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2017-05-19 28-09-2016 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2016-01-28 28-09-2015 £9 equity
Dormant Company Accounts - 4 RANDOLPH CRESCENT LIMITED 2015-06-05 28-09-2014 £9 equity

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