12 Randolph Crescent Limited

Company Name	12 Randolph Crescent Limited
Company Status	Active
Company Number	01697758
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 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	Susan Akiko Thiel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Writer And Speaker
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Office 302 Devonshire H Manor Way Borehamwood WD6 1QQ

Director Name	Mr Robert James Chestnut
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant/Auditor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Office 302 Devonshire H Manor Way Borehamwood WD6 1QQ

Director Name	Mr Oliver David Sandelson Rifkind
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(40 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Office 302 Devonshire H Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	13 February 2022(39 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Kathleen Angela Conlon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1998)
Role	Wine Merchant
Correspondence Address	14 Randolph Crescent London W9 1DR

Director Name	Julian Ferguson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 July 1999)
Role	Advertising
Correspondence Address	31 Crescent Lane London SW4 9PT

Secretary Name	Julian Ferguson
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1992)
Role	Company Director
Correspondence Address	31 Crescent Lane London SW4 9PT

Director Name	Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	14a Randolph Crescent London W9 1DR

Director Name	Graeme Edward Foux
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1998)
Role	Marketing Director
Correspondence Address	14e Randolph Crescent London W9 1DR

Director Name	Nicola Josephine Cobbold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1995)
Role	Solicitor
Correspondence Address	14d Randolph Crescent London W9 1DR

Secretary Name	Catherine Mary Daly
Nationality	British
Status	Resigned
Appointed	12 November 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	14a Randolph Crescent London W9 1DR

Director Name	Marie France Durand
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1994(11 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 June 2010)
Role	Company Director
Correspondence Address	14 Randolph Crescent London W9 1DR

Secretary Name	John Andrew Lawson
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2012)
Role	Company Director
Correspondence Address	37 Lanark Road London W9 1DE

Director Name	Sarah Mari Llewellyn Jones Holt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2000)
Role	Musician
Correspondence Address	14a Randolph Crescent London W9 1DR

Director Name	Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2000)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Peter Henry Kappel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1999(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Crescent London W9 1DR

Director Name	Mr Gary John Wragg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 March 2010)
Role	Artist
Country of Residence	England
Correspondence Address	14 Randolph Crescent London W9 1DR

Director Name	Anthony Michael Wainer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2007)
Role	Finance
Correspondence Address	14h Randolph Crescent London W9 1DR

Director Name	Matthew James Sadd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 March 2010(27 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14h Randolph Crescent London W9 1DR

Director Name	Riccardo Sicheri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2011(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2014)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	Flat G & I 54 Cornwall Gardens London SW7 4BG

Secretary Name	Mr Elliot Esterson
Status	Resigned
Appointed	31 July 2012(29 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 February 2022)
Role	Company Director
Correspondence Address	C/O Trent Park Properties, Office 302 Devonshire H Manor Way Borehamwood WD6 1QQ

Director Name	Mr Nigel Douglas Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bradbourne Street London SW6 3TF

Director Name	Mr Charles William Luke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2014(30 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Contact

Telephone	020 72863753
Telephone region	London

Location

Registered Address	C/O Trent Park Properties, Office 302 Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£2,137
Cash	£8,691
Current Liabilities	£12,841

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

7 August 2023	Appointment of Mr Oliver David Sandelson Rifkind as a director on 3 August 2023 (2 pages)
2 August 2023	Total exemption full accounts made up to 24 March 2023 (6 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 24 March 2022 (6 pages)
13 February 2022	Termination of appointment of Elliot Esterson as a secretary on 12 February 2022 (1 page)
13 February 2022	Appointment of Trent Park Properties Llp as a secretary on 13 February 2022 (2 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
1 November 2021	Total exemption full accounts made up to 24 March 2021 (6 pages)
27 January 2021	Total exemption full accounts made up to 24 March 2020 (6 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Office 302 Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Office 302 Devonshire House Manor Way Borehamwood WD6 1QQ England to C/O Trent Park Properties, Office 302 Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
6 October 2020	Termination of appointment of Charles William Luke as a director on 4 October 2020 (1 page)
17 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
16 January 2020	Appointment of Susan Akiko Thiel as a director on 1 January 2020 (2 pages)
16 January 2020	Appointment of Mr Robert James Chestnut as a director on 1 January 2020 (2 pages)
19 November 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
15 November 2019	Termination of appointment of Nigel Douglas Hill as a director on 1 November 2019 (1 page)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (3 pages)
14 September 2017	Termination of appointment of Matthew James Sadd as a director on 12 September 2017 (1 page)
14 September 2017	Termination of appointment of Matthew James Sadd as a director on 12 September 2017 (1 page)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
30 August 2016	Director's details changed for Mr Charles William Luke on 1 April 2015 (2 pages)
30 August 2016	Director's details changed for Mr Charles William Luke on 1 April 2015 (2 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9 (6 pages)
26 January 2016	Annual 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 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
27 April 2015	Registered 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)
27 April 2015	Registered 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 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 9 (6 pages)
16 January 2015	Annual 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 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
21 August 2014	Registered 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)
21 August 2014	Registered 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 2014	Termination of appointment of Riccardo Sicheri as a director on 18 May 2014 (1 page)
28 July 2014	Termination of appointment of Riccardo Sicheri as a director on 18 May 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
11 February 2014	Appointment of Mr Charles William Luke as a director (2 pages)
11 February 2014	Appointment of Mr Charles William Luke as a director (2 pages)
13 January 2014	Director's details changed for Riccardo Sicheri on 13 January 2014 (2 pages)
13 January 2014	Annual 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 2014	Director's details changed for Riccardo Sicheri on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 9 (6 pages)
11 November 2013	Appointment of Mr Nigel Douglas Hill as a director (3 pages)
11 November 2013	Appointment of Mr Nigel Douglas Hill as a director (3 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 24 March 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 24 March 2012 (3 pages)
24 August 2012	Appointment of Mr Elliot Esterson as a secretary (1 page)
24 August 2012	Termination of appointment of John Lawson as a secretary (1 page)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Registered office address changed from 14 Randolph Crescent London W9 1DR on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 14 Randolph Crescent London W9 1DR on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Appointment of Mr Elliot Esterson as a secretary (1 page)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of John Lawson as a secretary (1 page)
4 April 2012	Total exemption small company accounts made up to 24 March 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 24 March 2011 (3 pages)
12 August 2011	Annual return made up to 1 August 2011 (12 pages)
12 August 2011	Annual return made up to 1 August 2011 (12 pages)
12 August 2011	Annual return made up to 1 August 2011 (12 pages)
20 April 2011	Appointment of Riccardo Sicheri as a director (3 pages)
20 April 2011	Appointment of Riccardo Sicheri as a director (3 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
4 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
2 November 2010	Appointment of Matthew James Sadd as a director (3 pages)
2 November 2010	Appointment of Matthew James Sadd as a director (3 pages)
8 July 2010	Termination of appointment of Marie Durand as a director (2 pages)
8 July 2010	Termination of appointment of Marie Durand as a director (2 pages)
21 April 2010	Termination of appointment of Gary Wragg as a director (2 pages)
21 April 2010	Termination of appointment of Gary Wragg as a director (2 pages)
27 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
27 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
18 February 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
18 February 2009	Return made up to 01/08/08; full list of members (6 pages)
18 February 2009	Return made up to 01/08/08; full list of members (6 pages)
30 January 2009	Appointment terminated director peter kappel (1 page)
30 January 2009	Appointment terminated director peter kappel (1 page)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
5 September 2007	Return made up to 01/08/07; change of members (7 pages)
5 September 2007	Return made up to 01/08/07; change of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
15 February 2007	Return made up to 01/08/06; full list of members; amend (11 pages)
15 February 2007	Return made up to 01/08/06; full list of members; amend (11 pages)
6 September 2006	Return made up to 01/08/06; full list of members (11 pages)
6 September 2006	Return made up to 01/08/06; full list of members (11 pages)
17 February 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
17 February 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
2 September 2005	Return made up to 01/08/05; full list of members (11 pages)
2 September 2005	Return made up to 01/08/05; full list of members (11 pages)
26 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
26 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
12 August 2004	Return made up to 01/08/04; full list of members (11 pages)
12 August 2004	Return made up to 01/08/04; full list of members (11 pages)
25 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
25 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
4 November 2003	Return made up to 01/08/03; full list of members (11 pages)
4 November 2003	Return made up to 01/08/03; full list of members (11 pages)
27 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 24 March 2002 (3 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 01/08/02; full list of members (10 pages)
8 August 2002	Return made up to 01/08/02; full list of members (10 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)
19 December 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 December 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
22 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
24 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
24 January 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
24 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
20 January 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
20 January 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
14 September 1998	Return made up to 01/08/98; change of members 363(288) ‐ Director resigned (8 pages)
14 September 1998	Return made up to 01/08/98; change of members 363(288) ‐ Director resigned (8 pages)
23 January 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
7 October 1997	Return made up to 01/08/97; full list of members (8 pages)
7 October 1997	Return made up to 01/08/97; full list of members (8 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
25 January 1997	Full accounts made up to 24 March 1996 (7 pages)
25 January 1997	Full accounts made up to 24 March 1996 (7 pages)
12 December 1996	Return made up to 01/08/96; no change of members (4 pages)
12 December 1996	Return made up to 01/08/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 24 March 1995 (7 pages)
22 January 1996	Full accounts made up to 24 March 1995 (7 pages)
26 September 1995	Return made up to 01/08/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Return made up to 01/08/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
9 February 1983	Certificate of incorporation (1 page)
9 February 1983	Certificate of incorporation (1 page)

12 Randolph Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London