4 RANDOLPH CRESCENT LIMITED
Non-Trading
General Information
NAME
4 RANDOLPH CRESCENT LIMITED
COMPANY NUMBER
01656217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/08/1982
(42 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Emanuel Ritter Van Baeyer (913546649) has left the board |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 21 |
View Report |
|
22/03/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1991 - 15/02/1994 (2 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/1991 - 14/02/1994 (2 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Emanuel Ritter Van Baeyer (913546649) has left the board |
| 24/05/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Fabrice Thomas (932086653) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | Sara Jane Crystal (912057578) has left the board |
| 23/05/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | WESTBOURNE BLOCK MANAGEMENT LIMITED (920469197) has left the board |
| 17/02/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 17/02/2016 | WESTBOURNE BLOCK MANAGEMENT LIMITED (920469197) has left the board |
| 17/02/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 03/02/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (920469197) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 03/02/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (920469197) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (917587334) has left the board |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 09/06/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Cosquer Cedric (919194678) Appointed |
| 29/03/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 28/02/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Company Secretary PEVEREL SECRETARIAL LIMITED (917587334) Appointed |
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