Company information:
4 Randolph Crescent Limited (No: 01656217)
Address: WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA, ENGLAND
Status: Active
Incorporated: 08-Mar-1982
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: RICHARD CHARLES BARKER ( DOB: Apr-1968 From: Aug-2007 )
Current Director: COSQUER CEDRIC ( DOB: Jul-1975 From: Oct-2014 )
Current Director: EMANUEL RITTER VAN BAEYER ( DOB: Jul-1972 From: Dec-2008 )
Current Director: FABRICE THOMAS ( DOB: Jul-1969 From: Mar-2024 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Feb-2016 )
Resigned Director: ROLAND JOHN ALDERTON ( DOB: Sep-1950 From: Nov-1991 To: Feb-1994 )
Resigned Director: SUNDEEP BAHANDA ( DOB: Mar-1966 From: Apr-1996 To: Mar-2002 )
Resigned Director: RICHARD CHARLES BARKER ( DOB: Apr-1968 From: Sep-2004 To: May-2006 )
Resigned Director: LILLIAN PATRICIA HEATH BIRCH ( DOB: Jul-1944 From: Nov-1991 To: Nov-1996 )
Resigned Director: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Jul-1993 To: Feb-1994 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Feb-1994 To: Nov-1999 )
Resigned Director: SARA JANE CRYSTAL ( DOB: May-1983 From: Mar-2007 To: Sep-2017 )
Resigned Director: IAN JONES ( DOB: Nov-1951 From: Dec-2000 To: Mar-2007 )
Resigned Director: CLIFFORD JOHN SHAW ( DOB: Oct-1950 From: Nov-1991 To: Feb-1994 )
Resigned Director: CLIFFORD JOHN SHAW ( DOB: Oct-1950 From: Nov-1991 To: Feb-1994 )
Resigned Director: MICHAEL JOHN SILVER ( DOB: Sep-1945 From: Nov-1991 To: Sep-1996 )
Resigned Director: KATRINA TARIZZO ( DOB: Nov-1962 From: Dec-2006 To: Nov-2010 )
Resigned Director: DAVID ANTHONY TARIZZO ( DOB: Jul-1962 From: Mar-1997 To: Dec-2000 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Feb-1992 To: Feb-1994 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Feb-1995 To: Sep-1999 )
Resigned Secretary: PEMBERTONS SECRETARIES LTD ( From: Sep-1999 To: Sep-2011 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Feb-2013 To: Jan-2016 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Net assets (liabilities) | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |