Company Name12 Randolph Crescent Limited
DirectorsNigel Douglas Hill and Charles William Luke
Company StatusActive
Company Number01697758
CategoryPrivate Limited Company
Incorporation Date9 February 1983 (37 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Elliot Esterson
StatusCurrent
Appointed31 July 2012(29 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameMr Nigel Douglas Hill
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(30 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Bradbourne Street
London
SW6 3TF
Director NameMr Charles William Luke
Date of BirthJuly 1973 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2014(30 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameKathleen Angela Conlon
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(9 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 1998)
RoleWine Merchant
Correspondence Address14 Randolph Crescent
London
W9 1DR
Director NameJulian Ferguson
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(9 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 July 1999)
RoleAdvertising
Correspondence Address31 Crescent Lane
London
SW4 9PT
Secretary NameJulian Ferguson
NationalityBritish
StatusResigned
Appointed01 August 1992(9 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 November 1992)
RoleCompany Director
Correspondence Address31 Crescent Lane
London
SW4 9PT
Director NameNicola Josephine Cobbold
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 June 1995)
RoleSolicitor
Correspondence Address14d Randolph Crescent
London
W9 1DR
Director NameJulian Francis Daly
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 1995)
RoleChartered Accountant
Correspondence Address14a Randolph Crescent
London
W9 1DR
Director NameGraeme Edward Foux
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(9 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 1998)
RoleMarketing Director
Correspondence Address14e Randolph Crescent
London
W9 1DR
Secretary NameCatherine Mary Daly
NationalityBritish
StatusResigned
Appointed12 November 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 1995)
RoleCompany Director
Correspondence Address14a Randolph Crescent
London
W9 1DR
Director NameMarie France Durand
Date of BirthJuly 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed16 December 1994(11 years, 10 months after company formation)
Appointment Duration15 years, 6 months (resigned 28 June 2010)
RoleCompany Director
Correspondence Address14 Randolph Crescent
London
W9 1DR
Secretary NameJohn Andrew Lawson
NationalityBritish
StatusResigned
Appointed30 June 1995(12 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 31 July 2012)
RoleCompany Director
Correspondence Address37 Lanark Road
London
W9 1DE
Director NameSarah Mari Llewellyn Jones Holt
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(13 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 March 2000)
RoleMusician
Correspondence Address14a Randolph Crescent
London
W9 1DR
Director NameRobert George Burnand
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1999(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 2000)
RoleCompany Director
Correspondence Address22 Clifton Road
Little Venice
London
W9 1ST
Director NamePeter Henry Kappel
Date of BirthApril 1957 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed02 June 1999(16 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 August 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Randolph Crescent
London
W9 1DR
Director NameMr Gary John Wragg
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1999(16 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 17 March 2010)
RoleArtist
Country of ResidenceEngland
Correspondence Address14 Randolph Crescent
London
W9 1DR
Director NameAnthony Michael Wainer
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(19 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 2007)
RoleFinance
Correspondence Address14h Randolph Crescent
London
W9 1DR
Director NameMatthew James Sadd
Date of BirthApril 1972 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 March 2010(27 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 12 September 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14h Randolph Crescent
London
W9 1DR
Director NameRiccardo Sicheri
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed12 January 2011(27 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 May 2014)
RolePortfolio Manager
Country of ResidenceUnited States
Correspondence AddressFlat G & I 54 Cornwall Gardens
London
SW7 4BG

Contact

Telephone020 72863753
Telephone regionLondon

Location

Registered AddressTrent Park Properties
5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Carolbreen Enterprises LTD
11.11%
Ordinary
1 at £1Charles William Luke
11.11%
Ordinary
1 at £1Dorrington Investment LTD
11.11%
Ordinary
1 at £1Emin Carapeti
11.11%
Ordinary
1 at £1Jennifer Madge Wragg & Gary James Wragg
11.11%
Ordinary
1 at £1Marie France Durand & Nigel Hill
11.11%
Ordinary
1 at £1Matthew Sadd & Kirsten O'rourke
11.11%
Ordinary
1 at £1Riccardo Sicheri & Doriana Russo
11.11%
Ordinary
1 at £1Susan Akiko Theil
11.11%
Ordinary

Financials

Year2014
Net Worth£2,137
Cash£8,691
Current Liabilities£12,841

Accounts

Latest Accounts24 March 2019 (1 year, 3 months ago)
Next Accounts Due25 December 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return13 January 2020 (6 months ago)
Next Return Due27 January 2021 (6 months, 2 weeks from now)

Filing History

14 September 2017Termination of appointment of Matthew James Sadd as a director on 12 September 2017 (1 page)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 25 March 2016 (3 pages)
30 August 2016Director's details changed for Mr Charles William Luke on 1 April 2015 (2 pages)
26 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 9
(6 pages)
24 December 2015Total exemption small company accounts made up to 25 March 2015 (3 pages)
27 April 2015Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
16 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 9
(6 pages)
23 December 2014Total exemption small company accounts made up to 25 March 2014 (3 pages)
21 August 2014Registered office address changed from C/O C/O Trent Park Properties 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
28 July 2014Termination of appointment of Riccardo Sicheri as a director on 18 May 2014 (1 page)
24 March 2014Total exemption small company accounts made up to 25 March 2013 (3 pages)
11 February 2014Appointment of Mr Charles William Luke as a director (2 pages)
13 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 9
(6 pages)
13 January 2014Director's details changed for Riccardo Sicheri on 13 January 2014 (2 pages)
11 November 2013Appointment of Mr Nigel Douglas Hill as a director (3 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 24 March 2012 (3 pages)
24 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012Termination of appointment of John Lawson as a secretary (1 page)
24 August 2012Appointment of Mr Elliot Esterson as a secretary (1 page)
24 August 2012Registered office address changed from 14 Randolph Crescent London W9 1DR on 24 August 2012 (1 page)
24 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 April 2012Total exemption small company accounts made up to 24 March 2011 (3 pages)
12 August 2011Annual return made up to 1 August 2011 (12 pages)
12 August 2011Annual return made up to 1 August 2011 (12 pages)
20 April 2011Appointment of Riccardo Sicheri as a director (3 pages)
30 December 2010Total exemption small company accounts made up to 24 March 2010 (3 pages)
4 November 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
4 November 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
2 November 2010Appointment of Matthew James Sadd as a director (3 pages)
8 July 2010Termination of appointment of Marie Durand as a director (2 pages)
21 April 2010Termination of appointment of Gary Wragg as a director (2 pages)
27 January 2010Total exemption small company accounts made up to 24 March 2009 (3 pages)
27 November 2009Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
27 November 2009Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
18 February 2009Total exemption small company accounts made up to 24 March 2008 (3 pages)
18 February 2009Return made up to 01/08/08; full list of members (6 pages)
30 January 2009Appointment terminated director peter kappel (1 page)
25 January 2008Total exemption small company accounts made up to 24 March 2007 (3 pages)
5 September 2007Return made up to 01/08/07; change of members (7 pages)
14 March 2007Total exemption small company accounts made up to 24 March 2006 (3 pages)
13 March 2007Director resigned (1 page)
15 February 2007Return made up to 01/08/06; full list of members; amend (11 pages)
6 September 2006Return made up to 01/08/06; full list of members (11 pages)
17 February 2006Total exemption small company accounts made up to 24 March 2005 (3 pages)
2 September 2005Return made up to 01/08/05; full list of members (11 pages)
26 January 2005Total exemption small company accounts made up to 24 March 2004 (3 pages)
12 August 2004Return made up to 01/08/04; full list of members (11 pages)
25 January 2004Total exemption small company accounts made up to 24 March 2003 (3 pages)
4 November 2003Return made up to 01/08/03; full list of members (11 pages)
27 January 2003Total exemption small company accounts made up to 24 March 2002 (3 pages)
9 August 2002New director appointed (2 pages)
8 August 2002Return made up to 01/08/02; full list of members (10 pages)
25 January 2002Total exemption small company accounts made up to 24 March 2001 (3 pages)
19 December 2001Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
22 January 2001Accounts for a small company made up to 24 March 2000 (3 pages)
6 September 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
24 January 2000Accounts for a small company made up to 24 March 1999 (3 pages)
24 August 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
4 February 1999New director appointed (3 pages)
20 January 1999Accounts for a small company made up to 24 March 1998 (4 pages)
14 September 1998Return made up to 01/08/98; change of members
  • 363(288) ‐ Director resigned
(8 pages)
23 January 1998Accounts for a small company made up to 24 March 1997 (4 pages)
7 October 1997Return made up to 01/08/97; full list of members (8 pages)
29 January 1997New director appointed (2 pages)
25 January 1997Full accounts made up to 24 March 1996 (7 pages)
12 December 1996Return made up to 01/08/96; no change of members (4 pages)
22 January 1996Full accounts made up to 24 March 1995 (7 pages)
26 September 1995New secretary appointed (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Return made up to 01/08/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 February 1983Certificate of incorporation (1 page)