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4 RANDOLPH CRESCENT LIMITED

Company number 01656217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 AA Accounts for a dormant company made up to 28 September 2023
22 Mar 2024 AP01 Appointment of Mr Fabrice Thomas as a director on 22 March 2024
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 May 2023 AA Accounts for a dormant company made up to 28 September 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 May 2022 AA Accounts for a dormant company made up to 28 September 2021
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
13 Jun 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 13 June 2021
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
18 Feb 2021 AA Accounts for a dormant company made up to 28 September 2020
17 Feb 2021 TM01 Termination of appointment of Cosquer Cedric as a director on 10 December 2020
25 Jan 2021 AD01 Registered office address changed from C/O Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
20 May 2020 AA Accounts for a dormant company made up to 28 September 2019
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 28 September 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
26 Sep 2017 TM01 Termination of appointment of Sara Jane Crystal as a director on 26 September 2017
18 May 2017 AA Accounts for a dormant company made up to 28 September 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 9
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
01 Feb 2016 AP04 Appointment of Westbourne Block Management Limited as a secretary on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 January 2016
01 Feb 2016 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 1 February 2016