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RANDOLPH COURT RESIDENTS COMPANY LIMITED

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

Company details

25 GLOVER ROAD, PINNER, MIDDX, HA5 1LQ

RANDOLPH COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01045856
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 60
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHUNILAL GOSRAHI
Form type: TM01
Date: 2015.05.13
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE SOLOMON
Form type: TM01
Date: 2014.07.18
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.11
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING
Form type: TM01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS STIRLING / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SOUGHTON / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE SOLOMON / 07/04/2010
Form type: CH01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR HAZEL RICHMAN
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PLATTEN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OSBORN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HORSLEY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHUNILAL SHAMJI GOSRAHI / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DORA REBECCA COHEN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVE BERKLEY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREOU / 07/04/2010
Form type: CH01
Date: 2010.04.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY HAZEL RICHMAN
Form type: TM02
Date: 2010.01.29
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SECRETARY APPOINTED TERENCE ANSELL
Form type: AP03
Date: 2010.01.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH WASHTELL
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR JOAN LEWIS
Form type: 288b
Date: 2009.04.09
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.09
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DIRECTOR APPOINTED CAROLINE EVE BERKLEY
Form type: 288a
Date: 2008.07.16
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 408 UXBRIDGE RD, HATCH END, PINNER HA5 4HP
Form type: 287
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17

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Company directors and board members:

TERENCE ANSELL (current)
Secretary, 2010.01.13
25 GLOVER ROAD PINNER , MIDDX
HA5 1LQ
CHRISTOPHER ANDREOU (current)
Director, MANAGER, 2003.10.09
308 UXBRIDGE ROAD HATCH END , PINNER
HA5 4HR, MIDDLESEX
CAROLINE EVE BERKLEY (current)
Director, 2008.02.03
7 RANDOLPH COURT THE AVENUE , HATCH END
HA5 4HQ, MIDDLESEX
DORA REBECCA COHEN (current)
Director, RETIRED, 2005.11.07
12 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
BETTY HORSLEY (current)
Director, HOUSEWIFE, 1990.11.24
FLAT 10 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
DAVID JOHN OSBORN (current)
Director, DRIVING INSTRUCTOR, 2000.12.15
8 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
JANET ANN PLATTEN (current)
Director, NONE, 2005.04.24
5 RANDOLPH COURT THE AVENUE , HATCH END
HA5 4HQ, MIDDLESEX
JOHN EDWARD SOUGHTON (current)
Director, CHARTERED ACCOUNTANT, 1990.04.03
FLAT 4 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
TOM DAVID PILE (resigned)
Secretary, 1990.08.06 - 1992.11.19
FLAT 9 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
HAZEL FAY RICHMAN (resigned)
Secretary, RETIRED, 1992.11.19 - 2009.10.02
FLAT 2 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
PAUL GUY BATEMAN (resigned)
Director, SALES DIRECTOR, 1996.08.02 - 2001.06.29
3 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
JACK COHEN (resigned)
Director, RETIRED, 1993.11.24 - 2005.09.22
12 RANDOLPH COURT THE AVENUE , HATCH END
HA5 4HQ, MIDDLESEX
TUDOR MICHAEL COSTIGAN (resigned)
Director, COMPUTER PROGRAMMER, 1993.11.30 - 1997.12.02
6 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
JEREMY GOLDSTONE (resigned)
Director, ACCOUNTANT, 1998.01.09 - 2003.10.09
6 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
CHUNILAL SHAMJI GOSRAHI (resigned)
Director, RETIRED, 2001.07.13 - 2010.12.20
3 RANDOLPH COURT 11 THE AVENUE , HATCH END
HA5 4HQ, MIDDLESEX
ERIC FRANK HOLLOWAY (resigned)
Director, OFFICE MANAGER, 1990.04.03 - 1996.08.02
FLAT 3 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
KATIE BETTY JACOBS (resigned)
Director, HOUSEWIFE, 1990.04.03 - 1993.08.06
FLAT 6 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
HELEN ROBERTSON LANE (resigned)
Director, HOUSEWIFE, 1990.04.03 - 1996.01.20
FLAT 5 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
JOAN LEWIS (resigned)
Director, 1993.11.24 - 2008.05.25
7 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
SHAUKAT ALI MERCHANT (resigned)
Director, MERCHANT, 1999.02.05 - 2001.06.06
1 RUSSELL CLOSE , NORTHWOOD
HA6 2LZ, MIDDLESEX
TOM DAVID PILE (resigned)
Director, RETIRED, 1993.11.24 - 1996.03.04
FLAT 9 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
HAZEL FAY RICHMAN (resigned)
Director, HOUSEWIFE, 1990.04.03 - 2009.10.02
FLAT 2 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
GERTRUDE SOLOMON (resigned)
Director, HOUSEWIFE, 1990.04.03 - 2014.07.16
FLAT 1 RANDOLPH COURT HATCH END , PINNER
HA5 4HQ, MIDDLESEX
ROBERT BURNS STIRLING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.24 - 2011.04.01
FLAT 11 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
FLORENCE MADELINE WARNER (resigned)
Director, RETIRED, 1993.11.24 - 1995.05.27
8 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX
ELIZABETH WASHTELL (resigned)
Director, PHYSIOTHERAPIST, 1996.02.29 - 2008.05.04
9 RANDOLPH COURT THE AVENUE HATCH END , PINNER
HA5 4HQ, MIDDLESEX

Companies near to RANDOLPH COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company RANDOLPH COURT RESIDENTS COMPANY 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: 2016.07.21. Reload the data