8 Randolph Crescent Limited

Company Name	8 Randolph Crescent Limited
Directors	Michael James Furness and Geoffrey Taylor
Company Status	Active
Company Number	01655451
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months 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 Michael James Furness
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(20 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Mr Geoffrey Taylor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(29 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	17 June 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Arthur Catt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 January 2003)
Role	Plumber
Correspondence Address	10e Randolph Crescent London W9 1DR

Director Name	Patricia Collinson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 1998)
Role	Book Keeper
Correspondence Address	10g Randolph Crescent London W9 1DR

Secretary Name	Livinia Carnegie Catt
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	10e Randolph Crescent London W9 1DR

Secretary Name	Patricia Collinson
Nationality	British
Status	Resigned
Appointed	31 May 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	10g Randolph Crescent London W9 1DR

Director Name	Rahul Dhir
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 1999(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 August 2006)
Role	Banker
Correspondence Address	10f Randolph Crescent London W9 1DR

Secretary Name	Arthur Catt
Nationality	British
Status	Resigned
Appointed	01 December 2000(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2003)
Role	Company Director
Correspondence Address	10e Randolph Crescent London W9 1DR

Secretary Name	Vera Tulloch
Nationality	British
Status	Resigned
Appointed	30 June 2003(20 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	Flat 10d 10 Randolph Crescent London W9 1DR

Director Name	Frances Shore
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2006(24 years after company formation)
Appointment Duration	5 years, 10 months (resigned 19 June 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Location

Registered Address	1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eliwell LTD 11.11% Ordinary
1 at £1	Geoffrey Taylor 11.11% Ordinary
1 at £1	Miss Jonat Blotnick 11.11% Ordinary
1 at £1	Mr Colm S. Harvey & Mrs Siobhan Harvey 11.11% Ordinary
1 at £1	Mr Michael James Furness 11.11% Ordinary
1 at £1	Mr Rahul Dhir 11.11% Ordinary
1 at £1	Mr Thomas Krygier 11.11% Ordinary
1 at £1	Mrs Vera Tulloch 11.11% Ordinary
1 at £1	Ms Eva Kijiricna 11.11% Ordinary

Financials

Year	2014
Net Worth	£51,386
Cash	£42,685

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
17 June 2021	Termination of appointment of Vera Tulloch as a secretary on 17 June 2021 (1 page)
17 June 2021	Appointment of Westbourne Block Management Limited as a secretary on 17 June 2021 (2 pages)
11 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 9 (5 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 9 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 9 (5 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 9 (5 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 9 (5 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 9 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2012	Appointment of Mr Geoffrey Taylor as a director (2 pages)
19 June 2012	Termination of appointment of Frances Shore as a director (1 page)
19 June 2012	Termination of appointment of Frances Shore as a director (1 page)
19 June 2012	Appointment of Mr Geoffrey Taylor as a director (2 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
22 June 2011	Current accounting period extended from 29 September 2011 to 30 September 2011 (1 page)
22 June 2011	Current accounting period extended from 29 September 2011 to 30 September 2011 (1 page)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 February 2010	Director's details changed for Frances Shore on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Michael James Furness on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Frances Shore on 1 October 2009 (2 pages)
25 February 2010	Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Michael James Furness on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Frances Shore on 1 October 2009 (2 pages)
25 February 2010	Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Michael James Furness on 1 October 2009 (2 pages)
23 June 2009	Return made up to 19/02/09; full list of members (6 pages)
23 June 2009	Return made up to 19/02/09; full list of members (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 June 2008	Return made up to 19/02/08; full list of members (6 pages)
27 June 2008	Return made up to 19/02/08; full list of members (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 April 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Return made up to 19/02/06; full list of members (10 pages)
9 May 2006	Return made up to 19/02/06; full list of members (10 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (10 pages)
18 March 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (10 pages)
30 December 2004	Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page)
30 December 2004	Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 June 2004	Return made up to 19/02/04; full list of members (10 pages)
11 June 2004	Return made up to 19/02/04; full list of members (10 pages)
4 November 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 June 2002	Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
25 June 2002	Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
4 April 2002	Return made up to 19/02/02; full list of members (8 pages)
4 April 2002	Return made up to 19/02/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 April 2001	Return made up to 19/02/01; full list of members (8 pages)
18 April 2001	Return made up to 19/02/01; full list of members (8 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
23 March 2000	Return made up to 19/02/00; full list of members (9 pages)
23 March 2000	Return made up to 19/02/00; full list of members (9 pages)
7 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
7 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 February 1998	Return made up to 19/02/98; no change of members (4 pages)
20 February 1998	Return made up to 19/02/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1997	Return made up to 19/02/97; no change of members (4 pages)
15 April 1997	Return made up to 19/02/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 30 September 1996 (6 pages)
9 December 1996	Full accounts made up to 30 September 1996 (6 pages)
18 July 1996	Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX (1 page)
21 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 April 1996	Return made up to 19/02/96; full list of members (6 pages)
29 April 1996	Return made up to 19/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

8 Randolph Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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