Randolph Mews Limited

Company Name	Randolph Mews Limited
Company Status	Active
Company Number	01934141
Category	Private Limited Company
Incorporation Date	29 July 1985(38 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 Marc Caine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP

Secretary Name	Mrs Cherrilyn Irene Caine
Nationality	British
Status	Current
Appointed	13 August 1994(9 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP

Director Name	Mr Bill Curbishley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP

Director Name	Mrs Marcela Esnaola Plaza
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2018(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP

Director Name	Mr Rod Macsween
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	25 June 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Barbara Esme Bromhead
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 1995)
Role	Retired
Correspondence Address	4 Randolph Mews London W9 1AW

Director Name	Sir Frederick Corfield
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1991)
Role	Qc
Correspondence Address	9 Randolph Mews London W9 1AW

Director Name	Henry Muskat
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	11 Randolph Mews London W9 1AW

Director Name	Walter Black Templeton
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2008)
Role	Retired
Correspondence Address	2 Randolph Mews London W9 1AW

Director Name	John Alexander Franks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ann Joy Budd
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	16 Storey Court 39 St.Johns Wood Road London Nw8

Secretary Name	Mr Graham Edward Richards
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	9 Randolph Mews London W9 1AW

Director Name	Liu Min Chang
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(10 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 February 2017)
Role	Tour Agent
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Malcolm Tute
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 November 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	23 November 2015(30 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2021)
Correspondence Address	1 Castle Road London NW1 8PR

Location

Registered Address	C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Brantjes & Fallon Khan 9.52% Ordinary
2 at £1	M.g. Tute 9.52% Ordinary
2 at £1	Manor Investments LTD 9.52% Ordinary
2 at £1	R. Molyneux Johnson 9.52% Ordinary
1 at £1	A. Yeoh 4.76% Ordinary
1 at £1	Mrs L. Chang 4.76% Ordinary
5 at £1	R. Mcsween 23.81% Ordinary
3 at £1	J.a. Franks 14.29% Ordinary
3 at £1	M.p. Caine 14.29% Ordinary

Financials

Year	2014
Turnover	£230
Net Worth	£16,566
Cash	£13,518
Current Liabilities	£1,408

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 24 June 2019 (4 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
7 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 24 June 2018 (4 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
8 November 2018	Termination of appointment of Malcolm Tute as a director on 8 November 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 24 June 2017 (4 pages)
20 March 2018	Appointment of Mr Rod Macsween as a director on 1 March 2018 (2 pages)
6 March 2018	Appointment of Mr Bill Curbishley as a director on 1 March 2018 (2 pages)
6 March 2018	Appointment of Mrs Marcela Esnaola Plaza as a director on 1 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of John Alexander Franks as a director on 1 June 2017 (1 page)
3 July 2017	Termination of appointment of John Alexander Franks as a director on 1 June 2017 (1 page)
3 July 2017	Termination of appointment of Liu Min Chang as a director on 1 February 2017 (1 page)
3 July 2017	Termination of appointment of Liu Min Chang as a director on 1 February 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 August 2016	Appointment of Ringley Limited as a secretary on 23 November 2015 (2 pages)
16 August 2016	Appointment of Ringley Limited as a secretary on 23 November 2015 (2 pages)
16 August 2016	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 349 Royal College Street London NW1 9QS on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 349 Royal College Street London NW1 9QS on 16 August 2016 (1 page)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21 (6 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21 (6 pages)
14 January 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
14 January 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
6 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 21 (6 pages)
6 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 21 (6 pages)
21 November 2014	Total exemption full accounts made up to 24 June 2014 (9 pages)
21 November 2014	Total exemption full accounts made up to 24 June 2014 (9 pages)
9 January 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
9 January 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 21 (6 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 21 (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 24 June 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 24 June 2012 (6 pages)
17 January 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
17 January 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
2 November 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
1 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
15 October 2009	Director's details changed for John Alexander Franks on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Franks on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Franks on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Liu Min Chang on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Malcolm Tute on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Malcolm Tute on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Cherrilyn Irene Caine on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Cherrilyn Irene Caine on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Marc Caine on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Malcolm Tute on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Liu Min Chang on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Marc Caine on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Liu Min Chang on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Cherrilyn Irene Caine on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Marc Caine on 1 October 2009 (2 pages)
24 February 2009	Return made up to 22/12/08; full list of members (7 pages)
24 February 2009	Return made up to 22/12/08; full list of members (7 pages)
12 September 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
12 September 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
21 April 2008	Appointment terminated director walter templeton (1 page)
21 April 2008	Appointment terminated director walter templeton (1 page)
21 April 2008	Appointment terminated director henry muskat (1 page)
21 April 2008	Appointment terminated director henry muskat (1 page)
11 April 2008	Director appointed malcolm tute (2 pages)
11 April 2008	Director appointed malcolm tute (2 pages)
11 March 2008	Return made up to 22/12/07; full list of members (8 pages)
11 March 2008	Return made up to 22/12/07; full list of members (8 pages)
23 February 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
23 February 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
22 January 2007	Return made up to 22/12/06; full list of members; amend (11 pages)
22 January 2007	Return made up to 22/12/06; full list of members; amend (11 pages)
22 December 2006	Return made up to 22/12/06; full list of members (5 pages)
22 December 2006	Return made up to 22/12/06; full list of members (5 pages)
23 February 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
23 February 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
21 December 2005	Return made up to 21/12/05; full list of members (5 pages)
21 December 2005	Return made up to 21/12/05; full list of members (5 pages)
10 March 2005	Total exemption full accounts made up to 24 June 2004 (10 pages)
10 March 2005	Total exemption full accounts made up to 24 June 2004 (10 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (11 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (11 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
28 January 2004	Total exemption full accounts made up to 24 June 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 24 June 2003 (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
15 November 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
31 May 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
2 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 February 2001	Full accounts made up to 24 June 2000 (8 pages)
23 February 2001	Full accounts made up to 24 June 2000 (8 pages)
1 February 2001	Return made up to 31/12/00; no change of members (7 pages)
1 February 2001	Return made up to 31/12/00; no change of members (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: 5 staple inn holborn bars london WC1V 7QS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 5 staple inn holborn bars london WC1V 7QS (1 page)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Full accounts made up to 24 June 1999 (8 pages)
20 December 1999	Full accounts made up to 24 June 1999 (8 pages)
24 March 1999	Full accounts made up to 24 June 1998 (8 pages)
24 March 1999	Full accounts made up to 24 June 1998 (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 February 1998	Full accounts made up to 24 June 1997 (12 pages)
26 February 1998	Full accounts made up to 24 June 1997 (12 pages)
16 February 1998	Return made up to 31/12/97; no change of members (6 pages)
16 February 1998	Return made up to 31/12/97; no change of members (6 pages)
18 March 1997	Full accounts made up to 24 June 1996 (11 pages)
18 March 1997	Full accounts made up to 24 June 1996 (11 pages)
13 January 1997	Return made up to 31/12/96; no change of members (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 March 1996	Full accounts made up to 24 June 1995 (11 pages)
14 March 1996	Full accounts made up to 24 June 1995 (11 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
29 July 1985	Incorporation (16 pages)
29 July 1985	Incorporation (16 pages)

Randolph Mews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London