11-13 RANDOLPH CRESCENT LIMITED
Address
11-13 RANDOLPH CRESCENT LIMITED
Classification:
Management of real estate on a fee or contract basis
Legal Information
Company Registration No.:
01557781
Incorporation Date:
23 Apr 1981
(37 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
Purchase latest accounts for £4.99
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
- Annual Accounts For Year Ended 24 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 24 Mar 16 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Giovanni Baldini | |
| 7 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Alexander Berger | |
| 7 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Alexia Chan | |
| 2 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Julia Duval | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Company Secretary |
| Julia Duval | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Josephine Konrad | |
| 7 Mar 2016 ⇒ Present ( 2 Years ) | 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 ( 2 Years ) | Company Secretary |
| 7 Mar 2016 ⇒ Present ( 2 Years ) | Director |
Previous Addresses
LYEGROVE MANAGEMENT SERVICES
37 LANARK ROAD
LONDON
W9 1DE
37 LANARK ROAD
LONDON
W9 1DE
11H RANDOLPH CRESCENT
LONDON
W9 1DP
LONDON
W9 1DP
11H RANDOLPH CRESCENT
LONDON
W9 1DP
LONDON
W9 1DP
Changed 9 Mar 2016
26 CLIFTON ROAD
MAIDA VALE
LONDON W9 1SX
MAIDA VALE
LONDON W9 1SX
Changed 24 Jun 1986
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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