2 RANDOLPH GARDENS LIMITED

2 RANDOLPH GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2 RANDOLPH GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04678975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 RANDOLPH GARDENS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 2 RANDOLPH GARDENS LIMITED located?

    Registered Office Address
    2 Randolph Gardens
    NW6 5EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 RANDOLPH GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 2 RANDOLPH GARDENS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for 2 RANDOLPH GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kleon Chatziarapis as a director on Feb 02, 2025

    2 pagesAP01

    Appointment of Ms. Raiyan Fatima Khan as a director on Feb 02, 2025

    2 pagesAP01

    Termination of appointment of Lucinder Helen Gray as a director on Feb 02, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Lucinder Helen Gray as a director on Aug 12, 2016

    2 pagesAP01

    Termination of appointment of Mariam Al-Foudery as a director on Jun 29, 2018

    1 pagesTM01

    Appointment of Mr Dave Sivaprasad as a director on Jun 21, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 2 Randolph Gardens London NW6 5EH on Apr 25, 2017

    1 pagesAD01

    Termination of appointment of Urang Property Management Limited as a secretary on Mar 31, 2017

    1 pagesTM02

    Confirmation statement made on Apr 15, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Lucinda Helen Gray as a director on Aug 11, 2016

    1 pagesTM01

    Who are the officers of 2 RANDOLPH GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASARIA-LAKHANI, Yasmin
    Randolph Gardens
    NW6 5EH London
    2
    England
    Director
    Randolph Gardens
    NW6 5EH London
    2
    England
    United KingdomBritishCarer134219300001
    CHATZIARAPIS, Kleon
    Edbrooke Road
    W9 2DG London
    42
    England
    Director
    Edbrooke Road
    W9 2DG London
    42
    England
    EnglandBritishBanker329906480001
    KHAN, Raiyan Fatima, Ms.
    Randolph Gardens
    NW6 5EH London
    Ground Floor Flat , 2 Randolph Gardens
    England
    Director
    Randolph Gardens
    NW6 5EH London
    Ground Floor Flat , 2 Randolph Gardens
    England
    EnglandCanadianBanker332200820001
    SIVAPRASAD, Dave
    Randolph Gardens
    NW6 5EH London
    2
    England
    Director
    Randolph Gardens
    NW6 5EH London
    2
    England
    SingaporeSingaporeanConsultant247926550001
    FLORENTIN LEE, Louis Marcel
    2b Randolph Gardens
    Maida Vale
    NW6 5EH London
    Secretary
    2b Randolph Gardens
    Maida Vale
    NW6 5EH London
    BritishAnalyst90632710001
    GODDEN, Earl Stuart Martyn
    48 High Town Road
    LU2 0DE Luton
    Bedfordshire
    Secretary
    48 High Town Road
    LU2 0DE Luton
    Bedfordshire
    British6338150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06541973
    135241450002
    AL-FOUDERY, Mariam
    Randolph Gardens
    NW6 5EH London
    2
    England
    Director
    Randolph Gardens
    NW6 5EH London
    2
    England
    KuwaitKuwaitiMarketing156634520002
    ARORA, Anvita
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomIndianBanker127704300001
    DALY, Helen
    Top Flat 2 Randolph Gardens
    NW6 5EH London
    Director
    Top Flat 2 Randolph Gardens
    NW6 5EH London
    United KingdomBritishMedia141459840001
    FLORENTIN LEE, Louis Marcel
    2b Randolph Gardens
    Maida Vale
    NW6 5EH London
    Director
    2b Randolph Gardens
    Maida Vale
    NW6 5EH London
    United KingdomBritishAnalyst90632710001
    GLASS, Samantha
    2a Randolph Gardens
    NW6 5EH London
    Director
    2a Randolph Gardens
    NW6 5EH London
    BritishTeacher85549380001
    GRAY, Lucinda Helen
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishManaging Director127704250001
    GRAY, Lucinder Helen
    Randolph Gardens
    NW6 5EH Greater London
    2d
    England
    Director
    Randolph Gardens
    NW6 5EH Greater London
    2d
    England
    United KingdomBritishConsultant253275110001
    KAY, Vernon Charles
    Top Flat 2 Randolph Gardens
    NW6 5EH London
    Director
    Top Flat 2 Randolph Gardens
    NW6 5EH London
    BritishTv Presenter90632770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    What are the latest statements on persons with significant control for 2 RANDOLPH GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017The 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