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RANDOLPH PROPERTIES LIMITED

Learn more about RANDOLPH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ

RANDOLPH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640561
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RANDOLPH PROPERTIES LIMITED is a Private Limited Company, registration number 00640561, established in United Kingdom on the 27. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ. Business of the company RANDOLPH PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company RANDOLPH PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

AUSTRALIAN MUTUAL PROVIDENT SOCIETY
MORTGAGE - Outstanding on 1960.01.04

List of company documents:

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Find out more information about RANDOLPH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RANDOLPH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
Form type: AD01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, C/O GATEWAY PARTNERS, 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED BEVERLEY JANE BARNETT
Form type: AP01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.11.30
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DIRECTOR APPOINTED MR ANTHONY STUART HECKER
Form type: AP01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 22 GANTON STREET, C/O GATEWAY PARTNERS, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FISH / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DENISE HECKER / 01/10/2009
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O PORTMAN PARTNERSHIP, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Form type: 287
Date: 2009.01.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 38 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, THE PORTMAN PARTNERSHIP, 26 SEYMOUR STREET, LONDON
Form type: 287
Date: 2001.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, 37 HARLEY STREET, LONDON W1N 2AD
Form type: 287
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95
Form type: 363(287)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20

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Company directors and board members:

AUDREY DENISE HECKER (current)
Secretary, DIRECTOR, 1991.01.03
34 HIGH FIRS GILLS HILL , RADLETT
WD7 8BH, HERTFORDSHIRE
BEVERLEY JANE BARNETT (current)
Director, INTERIOR DESIGNER, 2010.11.19
TREETOPS 20 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
GLORIA FISH (current)
Director, RETIRED, 1991.01.03
56 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
ANTHONY STUART HECKER (current)
Director, 2010.11.19
11 THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
AUDREY DENISE HECKER (current)
Director, 2000.08.07
34 HIGH FIRS GILLS HILL , RADLETT
WD7 8BH, HERTFORDSHIRE
ANNE RANDOLPH (resigned)
Director, RETIRED, 1991.01.03 - 2000.07.07
19 ST JOHNS COURT , LONDON
NW3 6LL
Date 2013.03.31 2012.03.31
Fixed Assets £ 226,386 - 16.67 % £ 271,664
Tangible Fixed Assets £ 226,386 - 16.67 % £ 271,664
Current Assets £ 110,313 - 0.04 % £ 110,360
Tangible Fixed Assets Depreciation £ 588,614 + 8.33 % £ 543,336
Shareholder Funds £ 313,394 - 13.27 % £ 361,347
Profit Loss Account Reserve £ 92,637 - 4.14 % £ 96,639
Revaluation Reserve £ 219,757 - 16.67 % £ 263,708
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 313,394 - 13.27 % £ 361,347
Total Assets Less Current Liabilities £ 313,394 - 13.27 % £ 361,347
Net Current Assets Liabilities £ 87,008 - 2.98 % £ 89,683
Creditors Due Within One Year £ 23,305 + 12.71 % £ 20,677
Cash Bank In Hand £ 110,313 - 0.04 % £ 110,360
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 815,000 £ 815,000

Companies near to RANDOLPH PROPERTIES ltd.

Information about the Private Limited Company RANDOLPH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data