7-9 Randolph Crescent Limited

Company Name	7-9 Randolph Crescent Limited
Directors	Maurice John Donoghue and Paola Biraschi
Company Status	Active
Company Number	01621866
Category	Private Limited Company
Incorporation Date	15 March 1982(42 years, 1 month ago)

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	Mr Maurice John Donoghue
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(26 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	9a Randolph Crescent London W9 1DP

Director Name	Ms Paola Biraschi
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	John David Eno
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 1994)
Role	Business Consultant
Correspondence Address	9e Randolph Crescent London W9 1DP

Director Name	Peter Michael Gibbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Investment Banker
Correspondence Address	9h Randolph Crescent Maida Vale London W9 1DP

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mrs Lorena Donoghue
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 December 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9a Randolph Crescent London W9 1DP

Director Name	Rhodri John Llewellyn Williams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(11 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 March 1994)
Role	Surgeon
Correspondence Address	9h Randolph Crescent London W9

Director Name	William Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1994(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 11 December 2003)
Role	Electrical Engineer
Correspondence Address	9h Randolph Crescent London W9 1DP

Secretary Name	John Andrew Lawson
Nationality	British
Status	Resigned
Appointed	27 February 1996(13 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2010)
Role	Secretary
Correspondence Address	37 Lanark Road London W9 1DE

Director Name	Julia Tamar Duval
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(16 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 April 2008)
Role	Law Student
Country of Residence	England
Correspondence Address	11h Randolph Crescent London W9 1DP

Director Name	Myriam De Baere
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2004)
Role	Housewife
Correspondence Address	The Lodge 1 Randolph Crescent London W9 1DP

Director Name	Susan Sanders
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Antigan
Status	Resigned
Appointed	11 December 2003(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2004)
Role	Company Director
Correspondence Address	24 Chelmsford Square London NW10 3AR

Director Name	Susan Sanders
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Antigan
Status	Resigned
Appointed	11 December 2003(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2004)
Role	Company Director
Correspondence Address	24 Chelmsford Square London NW10 3AR

Director Name	Mrs Henrietta Ingram
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(21 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 133 Randolph Avenue Maida Vale London W9 1DN

Director Name	Ronald Morris Daniel Sofer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 18 August 2008)
Role	Finance
Correspondence Address	9f Randolph Crescent London W9 1DP

Secretary Name	Roger James Southam
Nationality	British
Status	Resigned
Appointed	01 March 2010(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 March 2012)
Role	Company Director
Correspondence Address	16th Floor Tower Building 11 York Road London SE1 7NX

Location

Registered Address	Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	S.l. Sanders 22.22% Ordinary
1 at £1	Julia Tamar Duval 11.11% Ordinary
1 at £1	Lorena Donoghue & Maurice Donoghue 11.11% Ordinary
1 at £1	Manuel Fusato 11.11% Ordinary
1 at £1	Martin Gore 11.11% Ordinary
1 at £1	Paola Biraschi 11.11% Ordinary
1 at £1	Ronald Sofer 11.11% Ordinary
1 at £1	Zak Richard Starkey 11.11% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

14 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
21 May 2020	Accounts for a dormant company made up to 24 March 2020 (5 pages)
2 October 2019	Accounts for a dormant company made up to 24 March 2019 (8 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
4 October 2018	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 4 October 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
8 June 2018	Second filing of the annual return made up to 14 August 2015 (22 pages)
24 May 2018	Accounts for a dormant company made up to 24 March 2018 (8 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
21 July 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
14 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
29 June 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
23 November 2015	Accounts for a dormant company made up to 24 March 2015 (7 pages)
23 November 2015	Accounts for a dormant company made up to 24 March 2015 (7 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 9 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2018. (5 pages)
10 September 2015	Registered office address changed from 83 Stanmore Hill Stanmore Middlesex HA7 3DZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from , 83 Stanmore Hill, Stanmore, Middlesex, HA7 3DZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 September 2015 (1 page)
4 December 2014	Appointment of Miss Paola Biraschi as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Miss Paola Biraschi as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Miss Paola Biraschi as a director on 4 December 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 24 March 2014 (7 pages)
12 November 2014	Accounts for a dormant company made up to 24 March 2014 (7 pages)
12 November 2014	Termination of appointment of Henrietta Ingram as a director on 22 September 2014 (1 page)
12 November 2014	Termination of appointment of Henrietta Ingram as a director on 22 September 2014 (1 page)
27 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 9 (5 pages)
27 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 9 (5 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 9 (5 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 9 (5 pages)
23 August 2013	Accounts for a dormant company made up to 24 March 2013 (13 pages)
23 August 2013	Accounts for a dormant company made up to 24 March 2013 (13 pages)
12 December 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
12 December 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 March 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 29 March 2012 (2 pages)
29 March 2012	Termination of appointment of Roger Southam as a secretary (2 pages)
29 March 2012	Termination of appointment of Roger Southam as a secretary (2 pages)
29 March 2012	Registered office address changed from , 16th Floor Tower Building 11 York Road, London, SE1 7NX on 29 March 2012 (2 pages)
24 October 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
1 September 2010	Director's details changed for Maurice John Donoghue on 1 October 2009 (2 pages)
1 September 2010	Termination of appointment of John Lawson as a secretary (1 page)
1 September 2010	Director's details changed for Maurice John Donoghue on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Maurice John Donoghue on 1 October 2009 (2 pages)
1 September 2010	Termination of appointment of John Lawson as a secretary (1 page)
3 March 2010	Registered office address changed from , 37 Lanark Road, London, W9 1DE on 3 March 2010 (2 pages)
3 March 2010	Appointment of Roger James Southam as a secretary (3 pages)
3 March 2010	Registered office address changed from 37 Lanark Road London W9 1DE on 3 March 2010 (2 pages)
3 March 2010	Appointment of Roger James Southam as a secretary (3 pages)
3 March 2010	Registered office address changed from 37 Lanark Road London W9 1DE on 3 March 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 24 March 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 24 March 2009 (3 pages)
29 September 2009	Return made up to 14/08/09; full list of members (8 pages)
29 September 2009	Return made up to 14/08/09; full list of members (8 pages)
21 January 2009	Return made up to 14/08/08; no change of members (6 pages)
21 January 2009	Return made up to 14/08/08; no change of members (6 pages)
16 December 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
2 September 2008	Appointment terminated director ronald sofer (1 page)
2 September 2008	Director appointed maurice john donoghue (1 page)
2 September 2008	Director appointed maurice john donoghue (1 page)
2 September 2008	Appointment terminated director ronald sofer (1 page)
6 June 2008	Director appointed ronald morris daniel sofer (2 pages)
6 June 2008	Director appointed ronald morris daniel sofer (2 pages)
5 June 2008	Appointment terminate, director julia tamar duval logged form (1 page)
5 June 2008	Appointment terminate, director julia tamar duval logged form (1 page)
29 April 2008	Appointment terminated director julia duval (1 page)
29 April 2008	Appointment terminated director julia duval (1 page)
18 April 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
20 August 2007	Return made up to 14/08/07; change of members (7 pages)
20 August 2007	Return made up to 14/08/07; change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
1 September 2006	Return made up to 14/08/06; full list of members (10 pages)
1 September 2006	Return made up to 14/08/06; full list of members (10 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
30 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
30 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2005	Total exemption small company accounts made up to 23 March 2004 (3 pages)
26 January 2005	Total exemption small company accounts made up to 23 March 2004 (3 pages)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 November 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
23 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
23 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
4 November 2003	Return made up to 14/08/03; full list of members (9 pages)
4 November 2003	Return made up to 14/08/03; full list of members (9 pages)
15 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
15 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
10 September 2002	Return made up to 14/08/02; full list of members (9 pages)
10 September 2002	Return made up to 14/08/02; full list of members (9 pages)
25 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
28 October 2001	Return made up to 14/08/01; full list of members (9 pages)
28 October 2001	Return made up to 14/08/01; full list of members (9 pages)
18 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
18 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
27 January 2000	Amended accounts made up to 24 March 1999 (4 pages)
27 January 2000	Amended accounts made up to 24 March 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 24 March 1998 (3 pages)
23 December 1998	Accounts for a small company made up to 24 March 1998 (3 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
22 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
19 January 1998	Accounting reference date shortened from 23/06/97 to 24/03/97 (1 page)
19 January 1998	Accounting reference date shortened from 23/06/97 to 24/03/97 (1 page)
7 October 1997	Return made up to 14/08/97; change of members (6 pages)
7 October 1997	Return made up to 14/08/97; change of members (6 pages)
4 February 1997	Accounting reference date extended from 24/03/96 to 23/06/96 (1 page)
4 February 1997	Accounting reference date extended from 24/03/96 to 23/06/96 (1 page)
24 January 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
24 January 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
11 November 1996	Return made up to 14/08/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 (4 pages)
11 November 1996	Return made up to 14/08/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 (4 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Full accounts made up to 24 March 1995 (5 pages)
25 January 1996	Full accounts made up to 24 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 March 1982	Incorporation (19 pages)
15 March 1982	Incorporation (19 pages)

7-9 Randolph Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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