11-13 RANDOLPH CRESCENT LIMITED

Address

11-13 RANDOLPH CRESCENT LIMITED
11B RANDOLPH CRESCENT
LONDON
ENGLAND
W9 1DP
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
01557781
Incorporation Date:
23 Apr 1981 (36 Years old)
Financial Year End:
31 Mar
Capital:
£9.00 on 3 Jan 2017
For period ending:
24 Mar 2017
Filed on:
28 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
4 Jan 2016
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Map


Financial Summary

24 Mar 2016 24 Mar 2015 24 Mar 2014
Cash at bank: £31,588 £30,700 £23,577
Creditors due within one year: £21,767 £20,893 £13,783
Total Assets less Current Liabilities: £9,821 £9,807 £9,794
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 90 available


Directors and Secretaries

Giovanni Baldini
7 Mar 2016 ⇒ Present ( 1 Year ) Director
Alexander Berger
7 Mar 2016 ⇒ Present ( 1 Year ) Director
Alexia Chan
2 Apr 2016 ⇒ Present ( 1 Year ) Director
Julia Duval
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Josephine Konrad
7 Mar 2016 ⇒ Present ( 1 Year ) Director
Simon Rew
6 Dec 1995 ⇒ Present ( 22 Years ) Director
Arabella Van Niekerk
18 Oct 2011 ⇒ Present ( 6 Years ) Director
David Winfield
7 Mar 2016 ⇒ Present ( 1 Year ) Company Secretary
7 Mar 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

LYEGROVE MANAGEMENT SERVICES
37 LANARK ROAD
LONDON
W9 1DE

11H RANDOLPH CRESCENT
LONDON
W9 1DP

11H RANDOLPH CRESCENT
LONDON
W9 1DP
Changed 9 Mar 2016

26 CLIFTON ROAD
MAIDA VALE
LONDON W9 1SX
Changed 24 Jun 1986


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Mar 2017 28 Jun 2017 3
24 Mar 2016 10 May 2016 2
24 Mar 2015 29 May 2015 2
24 Mar 2014 21 May 2014 2
24 Mar 2013 17 Jun 2013 3

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Official Accounts
Latest Annual accounts for year ending 24 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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