CompaniesInTheUK

RANDOLPH COURT FREEHOLD LIMITED

Company number 06457636 ·

Active

68 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
29 Jan 2025 Termination of appointment of Stardata Business Services Limited as a secretary on 2025-01-29 · 1 page View document
29 Jan 2025 Appointment of Ashley Milton as a secretary on 2025-01-29 · 2 pages View document
29 Jan 2025 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 290 Elgin Avenue London W9 1JS on 2025-01-29 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 4 pages View document
12 Dec 2023 Appointment of Mr Dean Michael Mckenna as a director on 2023-12-11 · 2 pages View document
13 Nov 2023 Director's details changed for Mr Andre Edward Plisnier on 2023-11-13 · 2 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
17 Feb 2022 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
11 Mar 2020 DISS40 (DISS40(SOAD)) View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE EDWARD PLISNIER / 07/12/2016 View document
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Feb 2016 DIRECTOR APPOINTED PAMELA THORN TAYLOR View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PANOS FAFALIOS View document
18 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS FAFALIOS / 20/02/2015 View document
8 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 14/10/14 STATEMENT OF CAPITAL GBP 7 View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PENNY ORME View document
25 Jul 2013 DIRECTOR APPOINTED MR ANDRE EDWARD PLISNIER View document
27 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS ORME View document
5 Jan 2012 DIRECTOR APPOINTED PENNY ELIZABETH ORME View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WESLEY ALEXANDER ORME / 19/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS FAFALIOS / 19/12/2009 View document
5 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 19/12/2009 View document
5 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANOS FAFALIOS / 16/09/2009 View document
4 Mar 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER BROCKHAUS View document
31 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document