Randolph Properties Limited

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dissolved
Unknown

Randolph Properties Limited

00640561•Private Limited With Share Capital

Churchill House, 137 - 139 Brent Street, London, NW44DJ

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Incorporated

27/10/1959

Company Age

66 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Randolph Properties Limited (00640561) is a private limited with share capital incorporated on 27/10/1959 (66 years old) and registered in london, NW44DJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 27/10/1959
NW44DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
G
gloria fish
director
A
anthony stuart hecker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:10-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Address
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Address
Date:14-02-2001
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1997
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1996
Legacy
Category:Address
Date:11-01-1996
Legacy
Category:Annual Return
Date:12-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1993
Legacy
Category:Annual Return
Date:27-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1992
Legacy
Category:Annual Return
Date:29-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:28-01-1991
Legacy
Category:Annual Return
Date:18-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1989
Legacy
Category:Annual Return
Date:20-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1988
Legacy
Category:Annual Return
Date:03-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1987
Legacy
Category:Annual Return
Date:05-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1986
Legacy
Category:Annual Return
Date:27-06-1986

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/10/2021
Filing Date14/04/2020
Latest Accounts31/01/2020

Trading Addresses

Churchill House, 137-139 Brent Street, London, NW44DJRegistered

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Contact

Churchill House, 137 - 139 Brent Street, London, NW44DJ