12 RANDOLPH CRESCENT LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

12 RANDOLPH CRESCENT LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
12 RANDOLPH CRESCENT LIMITED was incorporated 41 years ago on 09/02/1983 and has the registered number: 01697758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

12 RANDOLPH CRESCENT LIMITED - BOREHAMWOOD

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
25 / 3 24/03/2023 25/12/2024

Registered Office

C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN AKIKO THIEL Oct 1962 British Director 2020-01-01 CURRENT
TRENT PARK PROPERTIES LLP Corporate Secretary 2022-02-13 CURRENT
MR ROBERT JAMES CHESTNUT Apr 1980 British Director 2020-01-01 CURRENT
MR OLIVER RIFKIND Feb 1988 British Director 2023-08-03 CURRENT
MATTHEW JAMES SADD Apr 1972 New Zealand Director 2010-03-17 UNTIL 2017-09-12 RESIGNED
CATHERINE MARY DALY British Secretary 1992-11-12 UNTIL 1995-02-24 RESIGNED
MR ELLIOT ESTERSON Secretary 2012-07-31 UNTIL 2022-02-12 RESIGNED
JULIAN FERGUSON Sep 1958 British Secretary RESIGNED
JOHN ANDREW LAWSON British Secretary 1995-06-30 UNTIL 2012-07-31 RESIGNED
GRAEME EDWARD FOUX May 1965 English Director 1992-11-12 UNTIL 1998-10-01 RESIGNED
ANTHONY MICHAEL WAINER Oct 1972 British Director 2002-07-18 UNTIL 2007-02-28 RESIGNED
GARY JOHN WRAGG Dec 1946 British Director 1999-06-02 UNTIL 2010-03-17 RESIGNED
RICCARDO SICHERI Jan 1968 Italian Director 2011-01-12 UNTIL 2014-05-18 RESIGNED
NICOLA JOSEPHINE COBBOLD Mar 1965 British Director 1992-11-12 UNTIL 1995-06-24 RESIGNED
MR CHARLES WILLIAM LUKE Jul 1973 English Director 2014-01-01 UNTIL 2020-10-04 RESIGNED
PETER HENRY KAPPEL Apr 1957 Canadian Director 1999-06-02 UNTIL 2008-08-01 RESIGNED
SARAH MARI LLEWELLYN JONES HOLT Apr 1969 British Director 1997-01-13 UNTIL 2000-03-25 RESIGNED
MR NIGEL DOUGLAS HILL Jan 1956 British Director 2013-11-08 UNTIL 2019-11-01 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 1992-11-12 UNTIL 1995-02-24 RESIGNED
JULIAN FERGUSON Sep 1958 British Director RESIGNED
MARIE FRANCE DURAND Jul 1956 French Director 1994-12-16 UNTIL 2010-06-28 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Director 1999-01-12 UNTIL 2000-06-25 RESIGNED
KATHLEEN ANGELA CONLON Mar 1956 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 RANDOLPH CRESCENT LIMITED BRIDPORT Active DORMANT 98000 - Residents property management
2 CLANRICARDE GARDENS LIMITED GREAT SUTTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RABX DM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KITEBOND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HALLBROOK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DOLPARK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RACAL IUK BXIP2 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 MIDCO 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 PLOT 202 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 PLOT 203 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DELAMARRE MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ASHBEE MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RACAL IUK BXIP2 PLOT 203 RETAIL CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RABX PLOT 15 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BXT BASEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RACAL IUK BXIP2 MIDCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
12_RANDOLPH_CRESCENT_LIMI - Accounts 2023-08-03 24-03-2023 £2,389 Cash £3,329 equity
12_RANDOLPH_CRESCENT_LIMI - Accounts 2022-10-20 24-03-2022 £9,245 Cash £4,651 equity
12_RANDOLPH_CRESCENT_LIMI - Accounts 2021-11-02 24-03-2021 £7,702 Cash £5,072 equity
12_RANDOLPH_CRESCENT_LIMI - Accounts 2021-01-28 24-03-2020 £17,272 Cash £16,571 equity
12_RANDOLPH_CRESCENT_LIMI - Accounts 2019-11-20 24-03-2019 £106,610 Cash £108,611 equity
12_RANDOLPH_CRESCENT_LIMI - Accounts 2018-12-13 24-03-2018 £26,680 Cash £33,630 equity
Micro-entity Accounts - 12 RANDOLPH CRESCENT LIMITED 2017-12-21 25-03-2017 £13,155 equity
Abbreviated Company Accounts - 12 RANDOLPH CRESCENT LIMITED 2016-12-24 25-03-2016 £5,897 Cash £2,137 equity
Abbreviated Company Accounts - 12 RANDOLPH CRESCENT LIMITED 2015-12-25 25-03-2015 £8,691 Cash £2,137 equity
Abbreviated Company Accounts - 12 RANDOLPH CRESCENT LIMITED 2014-12-24 25-03-2014 £4,273 Cash £2,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX PROPERTY INVESTMENTS LIMITED BOREHAMWOOD Active MICRO ENTITY 41100 - Development of building projects
APEX AGENCIES AND DISTRIBUTION LIMITED BOREHAMWOOD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ANNULET LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading company
APEXCHASE PROPERTY MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALPINE PROPERTY FINDERS LIMITED MANOR WAY, BOREHAMWOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
APPINO LTD BOREHAMWOOD Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
ANOTHER ACRONYM LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
APS ALLIANCE CONSULTING LIMITED BOREHAMWOOD, HERTFORDSHIRE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARP PROFESSIONAL LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities