28 Randolph Crescent Limited

Company Name	28 Randolph Crescent Limited
Company Status	Active
Company Number	01683303
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward William Julius Gillis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Business Consultant
Country of Residence	United Arab Emirates
Correspondence Address	The Garden Flat, 48 Warwick Avenue London W9 2PU

Director Name	Susan Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 February 2007(24 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Psychologist
Correspondence Address	28e Randolph Crescent London W9 1DR

Director Name	Noriko Katakura
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	12 February 2007(24 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Banking
Correspondence Address	28a Randolph Crescent London W9 1DR

Director Name	Mr Gordon Michael Dorrington Day
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2010(27 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28d Randolph Crescent London W9 1DR

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	28 September 1990(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Mr Anthony Charles Buck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Advertising
Correspondence Address	28e Randolph Crescent Maida Vale London W9 1DR

Director Name	Jane Amanda Buck
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Advertising
Correspondence Address	28e Randolph Crescent Maida Vale London W9 1DR

Director Name	Mr Peter Hamlett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 1996)
Role	Company Director
Correspondence Address	28c Randolph Crescent Maida Vale London W9 1DR

Director Name	Jonathan Mark Uttley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1994)
Role	Shipbroker
Correspondence Address	28a Randolph Crescent Maida Vale London W9 1DR

Director Name	Duncan Willows
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1993)
Role	Training Manager
Correspondence Address	28b Randolph Crescent Maida Vale London W8 1DR

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 8 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 28 September 1990)
Role	Company Director
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Director Name	Rachel Elizabeth Lowenberg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	28c Randolph Crescent London W9

Director Name	Patricia Mary Du Pont De Bie
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2001)
Role	Property Developer
Correspondence Address	28e Randolph Crescent London W9 1DR

Director Name	Ronald George Lloyd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2005)
Role	Civil Servant
Correspondence Address	Flatb Randolph Crescent London W9 1DR

Secretary Name	Ronald George Lloyd
Nationality	British
Status	Resigned
Appointed	21 May 2001(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2001)
Role	Civil Servant
Correspondence Address	Flatb Randolph Crescent London W9 1DR

Director Name	Deborah Keat
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2007(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2010)
Role	Investment Banker
Correspondence Address	28b Randolph Crescent London W9 1DR

Secretary Name	Celine Petit
Nationality	British
Status	Resigned
Appointed	12 February 2007(24 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	40 Randolph Avenue London W9 1BE

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 1999)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Solitaire Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2007)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mark Slinger & Victoria Alice Slinger 16.67% Ordinary
1 at £1	Dorrington Residential LTD 16.67% Ordinary
1 at £1	Mr Noriko Katakuro 16.67% Ordinary
1 at £1	Ms Susan Lewis 16.67% Ordinary
1 at £1	Pavlova Day & Gordon Michael Dorrington Day 16.67% Ordinary
1 at £1	Vasiliki Eleftheriadou 16.67% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
7 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
15 December 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
18 October 2022	Director's details changed for Mr Edward William Julius Gillis on 14 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
8 April 2022	Director's details changed for Mr Edward William Julius Gillis on 5 April 2022 (2 pages)
9 December 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
27 November 2020	Accounts for a dormant company made up to 25 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
17 July 2020	Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
6 August 2019	Termination of appointment of Celine Petit as a secretary on 2 August 2018 (1 page)
3 August 2019	Director's details changed for Mr Edward William Julius Gillis on 22 December 2018 (2 pages)
24 August 2018	Accounts for a dormant company made up to 25 March 2018 (4 pages)
13 August 2018	Registered office address changed from 340 Melton Road Leicester LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018 (1 page)
10 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
21 March 2018	Amended accounts for a dormant company made up to 25 March 2017 (7 pages)
8 August 2017	Micro company accounts made up to 25 March 2017 (5 pages)
8 August 2017	Micro company accounts made up to 25 March 2017 (5 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 August 2016	Accounts for a dormant company made up to 25 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Accounts for a dormant company made up to 25 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (8 pages)
4 August 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
4 August 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (8 pages)
14 August 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 6 (8 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 6 (8 pages)
27 August 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 6 (8 pages)
27 August 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 6 (8 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
7 August 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
31 May 2012	Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012 (1 page)
29 May 2012	Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
6 August 2010	Accounts for a dormant company made up to 25 March 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 25 March 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Appointment of Mr Gordon Michael Dorrington Day as a director (2 pages)
14 July 2010	Appointment of Mr Gordon Michael Dorrington Day as a director (2 pages)
13 July 2010	Termination of appointment of Deborah Keat as a director (1 page)
13 July 2010	Termination of appointment of Deborah Keat as a director (1 page)
25 August 2009	Return made up to 14/08/09; full list of members (6 pages)
25 August 2009	Return made up to 14/08/09; full list of members (6 pages)
6 June 2009	Accounts for a dormant company made up to 25 March 2009 (1 page)
6 June 2009	Accounts for a dormant company made up to 25 March 2009 (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (5 pages)
10 September 2008	Return made up to 14/08/08; full list of members (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
26 August 2008	Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX (1 page)
31 July 2008	Return made up to 14/08/07; full list of members (5 pages)
31 July 2008	Return made up to 14/08/07; full list of members (5 pages)
26 June 2008	Accounts for a dormant company made up to 25 March 2008 (2 pages)
26 June 2008	Accounts for a dormant company made up to 25 March 2008 (2 pages)
18 July 2007	Accounts for a dormant company made up to 25 March 2007 (2 pages)
18 July 2007	Accounts for a dormant company made up to 25 March 2007 (2 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
26 February 2007	Registered office changed on 26/02/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
31 August 2006	Return made up to 14/08/06; full list of members (6 pages)
31 August 2006	Return made up to 14/08/06; full list of members (6 pages)
12 May 2006	Accounts for a dormant company made up to 25 March 2004 (1 page)
12 May 2006	Accounts for a dormant company made up to 25 March 2004 (1 page)
12 May 2006	Accounts for a dormant company made up to 25 March 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 25 March 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 25 March 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 25 March 2006 (1 page)
30 August 2005	Return made up to 14/08/05; full list of members (6 pages)
30 August 2005	Return made up to 14/08/05; full list of members (6 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
17 September 2004	Return made up to 14/08/04; full list of members (6 pages)
17 September 2004	Return made up to 14/08/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
3 November 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
29 August 2003	Return made up to 14/08/03; full list of members (6 pages)
29 August 2003	Return made up to 14/08/03; full list of members (6 pages)
23 August 2002	Return made up to 14/08/02; full list of members (6 pages)
23 August 2002	Return made up to 14/08/02; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 25 March 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 25 March 2001 (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 14/08/01; full list of members (6 pages)
27 September 2001	Return made up to 14/08/01; full list of members (6 pages)
27 September 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Director resigned (2 pages)
7 June 2001	Director resigned (2 pages)
22 December 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
22 December 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
18 August 2000	Return made up to 14/08/00; full list of members (5 pages)
18 August 2000	Return made up to 14/08/00; full list of members (5 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
20 December 1999	Accounts for a dormant company made up to 25 March 1999 (1 page)
20 December 1999	Accounts for a dormant company made up to 25 March 1999 (1 page)
7 December 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 December 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
17 December 1998	Accounts for a dormant company made up to 25 March 1998 (1 page)
17 December 1998	Accounts for a dormant company made up to 25 March 1998 (1 page)
1 September 1998	Return made up to 14/08/98; full list of members (5 pages)
1 September 1998	Return made up to 14/08/98; full list of members (5 pages)
22 August 1997	Return made up to 14/08/97; full list of members (5 pages)
22 August 1997	Return made up to 14/08/97; full list of members (5 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
9 April 1997	Accounts for a dormant company made up to 25 March 1997 (1 page)
9 April 1997	Accounts for a dormant company made up to 25 March 1997 (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
7 November 1996	Return made up to 14/08/96; full list of members (5 pages)
7 November 1996	Return made up to 14/08/96; full list of members (5 pages)
6 November 1996	Accounts for a dormant company made up to 25 March 1996 (1 page)
6 November 1996	Accounts for a dormant company made up to 25 March 1996 (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
1 March 1996	Accounts for a dormant company made up to 25 March 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 25 March 1995 (1 page)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
7 September 1995	Return made up to 14/08/95; change of members (12 pages)
7 September 1995	Return made up to 14/08/95; change of members (12 pages)
7 September 1995	Registered office changed on 07/09/95 from: 47 randolph avenue, little venice, london. W9 1BQ. (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 47 randolph avenue, little venice, london. W9 1BQ. (1 page)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 December 1982	Incorporation (30 pages)
1 December 1982	Incorporation (30 pages)

28 Randolph Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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