27-29 Randolph Crescent Limited

Company Name	27-29 Randolph Crescent Limited
Directors	Anne Marie Harris and John Pallant
Company Status	Active
Company Number	01558028
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Previous Name	Suegone Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anne Marie Harris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(29 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	29b Randolph Crescent London W9 1DP

Secretary Name	Miss Anne Marie Harris
Status	Current
Appointed	30 November 2010(29 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	29b Randolph Crescent London W9 1DP

Director Name	Mr John Pallant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Ms Zarine Kharas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	27 July 1992(11 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat E 29 Randolph Crescent Maida Vale London W9 1DP

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 November 1992)
Role	Banker
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	Mrs Frances Pamela Ann Parr
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 1993)
Role	Retired
Correspondence Address	29a Randolph Crescent London W9 1DP

Secretary Name	Ms Zarine Kharas
Nationality	English
Status	Resigned
Appointed	06 October 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 29 Randolph Crescent Maida Vale London W9 1DP

Director Name	Alison Jean Vickery
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 1995)
Role	Accountant
Correspondence Address	29d Randolph Crescent London W9 1DP

Director Name	Elaine Curtis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1998)
Role	Property Consultant
Correspondence Address	Flat G 29 Randolph Terrace London W9

Secretary Name	R G Burnand & Co (Corporation)
Status	Resigned
Appointed	17 August 1998(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2010)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Miss Alison Lurie 11.11% Ordinary
1 at £1	Miss Ann-marie Harris 11.11% Ordinary
1 at £1	Miss Minna Johanna Fifield 11.11% Ordinary
1 at £1	Mr Evangelos Penglis 11.11% Ordinary
1 at £1	Mr John Pallant 11.11% Ordinary
1 at £1	Mr Sidney Kentridge & Mrs Felicia Kentridge 11.11% Ordinary
1 at £1	Ms Zarine Kharas 11.11% Ordinary
1 at £1	Sorrento Investments LTD 11.11% Ordinary
1 at £1	York Property Investment LTD 11.11% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
29 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
28 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 September 2019	Termination of appointment of Zarine Kharas as a director on 1 September 2019 (1 page)
11 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr John Pallant as a director on 21 June 2018 (2 pages)
11 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 9 (6 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 9 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9 (6 pages)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
17 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2013 (16 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2012 (16 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2012 (16 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2013 (16 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9 ANNOTATION A second filed AR01 was registered on 10/02/2014 (7 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9 ANNOTATION A second filed AR01 was registered on 10/02/2014 (7 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2014 (7 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2014 (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
11 May 2011	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 11 May 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
30 November 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
30 November 2010	Appointment of Miss Anne Marie Harris as a secretary (2 pages)
30 November 2010	Appointment of Miss Anne Marie Harris as a director (2 pages)
30 November 2010	Appointment of Miss Anne Marie Harris as a director (2 pages)
30 November 2010	Appointment of Miss Anne Marie Harris as a secretary (2 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 September 2009	Return made up to 24/08/09; full list of members (6 pages)
1 September 2009	Return made up to 24/08/09; full list of members (6 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 24/08/08; full list of members (5 pages)
1 September 2008	Return made up to 24/08/08; full list of members (5 pages)
1 September 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 August 2007	Return made up to 24/08/07; full list of members (5 pages)
30 August 2007	Return made up to 24/08/07; full list of members (5 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 September 2006	Return made up to 24/08/06; full list of members (7 pages)
11 September 2006	Return made up to 24/08/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 September 2005	Return made up to 24/08/05; full list of members (7 pages)
9 September 2005	Return made up to 24/08/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 December 2004	Return made up to 24/08/04; full list of members (7 pages)
6 December 2004	Return made up to 24/08/04; full list of members (7 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 September 2003	Return made up to 24/08/03; full list of members (7 pages)
1 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 September 2002	Return made up to 24/08/02; full list of members (8 pages)
16 September 2002	Return made up to 24/08/02; full list of members (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 October 2001	Location of register of members (1 page)
18 October 2001	Return made up to 24/08/01; full list of members (8 pages)
18 October 2001	Return made up to 24/08/01; full list of members (8 pages)
18 October 2001	Location of register of members (1 page)
27 September 2001	Registered office changed on 27/09/01 from: lynwood house, 10 victors way, barnet, herts EN5 5TZ (1 page)
27 September 2001	Registered office changed on 27/09/01 from: lynwood house, 10 victors way, barnet, herts EN5 5TZ (1 page)
6 February 2001	Full accounts made up to 31 March 2000 (7 pages)
6 February 2001	Full accounts made up to 31 March 2000 (7 pages)
18 August 2000	Return made up to 24/08/00; full list of members (6 pages)
18 August 2000	Return made up to 24/08/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 November 1999	Return made up to 11/08/99; full list of members (6 pages)
26 November 1999	Return made up to 11/08/99; full list of members (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 22 clifton road, little venice, london, W9 1ST (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 22 clifton road, little venice, london, W9 1ST (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Full accounts made up to 31 March 1998 (7 pages)
6 November 1998	Location of register of members (1 page)
6 November 1998	Location of register of members (1 page)
23 September 1998	Return made up to 11/08/98; no change of members (4 pages)
23 September 1998	Return made up to 11/08/98; no change of members (4 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 27 randolph crescent, london, W9 1DP (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 27 randolph crescent, london, W9 1DP (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
17 October 1997	Return made up to 11/08/97; no change of members (4 pages)
17 October 1997	Return made up to 11/08/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 August 1996	Return made up to 11/08/96; full list of members (6 pages)
27 August 1996	Return made up to 11/08/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
13 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1981	Incorporation (17 pages)
24 April 1981	Incorporation (17 pages)

27-29 Randolph Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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