15-17 RANDOLPH CRESCENT LIMITED
Overview
| Company Name | 15-17 RANDOLPH CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01621780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15-17 RANDOLPH CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15-17 RANDOLPH CRESCENT LIMITED located?
| Registered Office Address | 15 Randolph Crescent London W9 1DP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15-17 RANDOLPH CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 15-17 RANDOLPH CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for 15-17 RANDOLPH CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Diana Robinson as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Katryn Emma Chatters as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Maria Gloria Robertson Eguzquiaguirre as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Eve Roberta Marks as a director on May 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eve Roberta Marks as a secretary on May 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Marks as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 15-17 RANDOLPH CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Jonathan | Director | Randolph Crescent W9 1DP London 15 Randolph Crescent England | England | British | 295983260001 | |||||
| ROBERTSON EGUZQUIAGUIRRE, Maria Gloria | Director | Randolph Crescent W9 1DP London 15 Randolph Crescent United Kingdom | England | British | 312247040001 | |||||
| ROBINSON, Diana | Director | 15 Randolph Crescent London W9 1DP | England | British | 326099790001 | |||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | Director | 71382450002 | |||||
| MARKS, Eve Roberta | Secretary | 15 Randolph Crescent London W9 1DP | 171225020001 | |||||||
| MARKS, Eve Roberta | Secretary | 17 Randolph Crescent W9 1DP London | British | 15841580001 | ||||||
| VON STIEGEL, Hans-Helmut | Secretary | Flat F 15 Randolph Crescent W9 1DP London | American,British | Finance | 113166490001 | |||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||
| BRENNAN, Sally Ann | Director | 25 Randolph Crescent Maida Vale W9 1DP London | British | Sales Manager | 40053530002 | |||||
| CHATTERS, Katryn Emma | Director | E Randolph Crescent W9 1DP London 15 United Kingdom | United Kingdom | British | Lawyer | 167500400001 | ||||
| GLAZER, Barry | Director | 15b Randolph Crescent Little Venice W5 1DP London | British | Marketing Director | 40467130001 | |||||
| MARKS, Eve Roberta | Director | 17 Randolph Crescent W9 1DP London | United Kingdom | British | Designer | 15841580001 | ||||
| MCLAUGHLIN, Teresa | Director | Flat 15 Randolph Crescent W9 1DP London | British | 15841600001 | ||||||
| MICHELSON, Dennis | Director | Randolph Crescent W9 1DP London 15e | Usa | Visual Fx Supervisor | 131893730001 | |||||
| NEAL, Andrew | Director | Flat B 15 Randolph Crescent W9 1DP London | United Kingdom | British | Photographer | 82389910001 |
What are the latest statements on persons with significant control for 15-17 RANDOLPH CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0