2 RANDOLPH GARDENS LIMITED
Overview
| Company Name | 2 RANDOLPH GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04678975 |
| 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 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 Address | No |
What are the latest accounts for 2 RANDOLPH GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2 RANDOLPH GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for 2 RANDOLPH GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kleon Chatziarapis as a director on Feb 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms. Raiyan Fatima Khan as a director on Feb 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lucinder Helen Gray as a director on Feb 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucinder Helen Gray as a director on Aug 12, 2016 | 2 pages | AP01 | ||
Termination of appointment of Mariam Al-Foudery as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Dave Sivaprasad as a director on Jun 21, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Lucinda Helen Gray as a director on Aug 11, 2016 | 1 pages | TM01 | ||
Who are the officers of 2 RANDOLPH GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASARIA-LAKHANI, Yasmin | Director | Randolph Gardens NW6 5EH London 2 England | United Kingdom | British | Carer | 134219300001 | ||||||||
| CHATZIARAPIS, Kleon | Director | Edbrooke Road W9 2DG London 42 England | England | British | Banker | 329906480001 | ||||||||
| KHAN, Raiyan Fatima, Ms. | Director | Randolph Gardens NW6 5EH London Ground Floor Flat , 2 Randolph Gardens England | England | Canadian | Banker | 332200820001 | ||||||||
| SIVAPRASAD, Dave | Director | Randolph Gardens NW6 5EH London 2 England | Singapore | Singaporean | Consultant | 247926550001 | ||||||||
| FLORENTIN LEE, Louis Marcel | Secretary | 2b Randolph Gardens Maida Vale NW6 5EH London | British | Analyst | 90632710001 | |||||||||
| GODDEN, Earl Stuart Martyn | Secretary | 48 High Town Road LU2 0DE Luton Bedfordshire | British | 6338150001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| AL-FOUDERY, Mariam | Director | Randolph Gardens NW6 5EH London 2 England | Kuwait | Kuwaiti | Marketing | 156634520002 | ||||||||
| ARORA, Anvita | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | Indian | Banker | 127704300001 | ||||||||
| DALY, Helen | Director | Top Flat 2 Randolph Gardens NW6 5EH London | United Kingdom | British | Media | 141459840001 | ||||||||
| FLORENTIN LEE, Louis Marcel | Director | 2b Randolph Gardens Maida Vale NW6 5EH London | United Kingdom | British | Analyst | 90632710001 | ||||||||
| GLASS, Samantha | Director | 2a Randolph Gardens NW6 5EH London | British | Teacher | 85549380001 | |||||||||
| GRAY, Lucinda Helen | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | British | Managing Director | 127704250001 | ||||||||
| GRAY, Lucinder Helen | Director | Randolph Gardens NW6 5EH Greater London 2d England | United Kingdom | British | Consultant | 253275110001 | ||||||||
| KAY, Vernon Charles | Director | Top Flat 2 Randolph Gardens NW6 5EH London | British | Tv Presenter | 90632770001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 2 RANDOLPH GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | 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