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Home > England & Wales Companies > 19-21 RANDOLPH CRESCENT LIMITED
Company Information for

19-21 RANDOLPH CRESCENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01705173
Private Limited Company
Active

Company Overview

About 19-21 Randolph Crescent Ltd
19-21 RANDOLPH CRESCENT LIMITED was founded on 1983-03-09 and has its registered office in Watford. The organisation's status is listed as "Active". 19-21 Randolph Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19-21 RANDOLPH CRESCENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 01705173
Company ID Number 01705173
Date formed 1983-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-21 RANDOLPH CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 19-21 RANDOLPH CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2009-10-01
ALMA FINN LEVY
 Director 2005-08-22
SOPHIE HALPERN
 Director 1991-08-14
OLGA SELIVANOVA
 Director 2017-09-12
GEORGINA KATE WOLFSON TOWNSLEY
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
LYEGROVE MANAGEMENT SERVICES
 Company Secretary 2001-05-02 2010-02-01
DIANE ROYLE
 Director 1991-08-14 2009-01-12
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2000-12-31
R G BURNAND & CO
 Company Secretary 1998-06-15 1999-09-03
NIGEL JOHN CADBURY WILSON
 Company Secretary 1995-10-30 1998-06-15
CHRISTOPHER PICKEN
 Company Secretary 1992-11-02 1995-11-04
ROYLE DIANE
 Company Secretary 1991-08-14 1992-11-02
MARTIN ALDRED
 Director 1991-08-14 1990-11-26

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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
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OLGA SELIVANOVA MHES HOLDING LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
OLGA SELIVANOVA MAGNUM HUNT EXECUTIVE SEARCH LIMITED Director 2014-07-25 CURRENT 1991-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-04-10DIRECTOR APPOINTED CATHERINE ANNE SPEED
2024-04-02DIRECTOR APPOINTED MR RICHARD JON BARON
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR SOPHIE HALPERN
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KATE WOLFSON TOWNSLEY
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-15PSC08Notification of a person with significant control statement
2018-08-15PSC07CESSATION OF SOPHIE HALPERN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-13AP01DIRECTOR APPOINTED MRS OLGA SELIVANOVA
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 9
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-11CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2016-06-01
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-22AR0114/08/15 ANNUAL RETURN FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Iveco House Station Road Watford WD17 1DL
2015-09-21CH02Director's details changed
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Iveco House Station Road Watford WD17 1DL England
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-26AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06AR0114/08/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MISS GEORGINA KATE WOLFSON TOWNSLEY
2010-09-06AR0114/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HALPERN / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMA FINN LEVY / 01/10/2009
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY LYEGROVE MANAGEMENT SERVICES
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O LYEGROVE MANAGEMENT SERVICES 37 LANARK ROAD LONDON W9 1DE
2010-05-24AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2010-02-02AA24/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR DIANE ROYLE
2009-01-21363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-04363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-11-04363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-29363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-10-05288bSECRETARY RESIGNED
2000-10-05363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
1999-11-30363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-10-02363aRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-10-02353LOCATION OF REGISTER OF MEMBERS
1998-09-25288bSECRETARY RESIGNED
1998-07-30288aNEW SECRETARY APPOINTED
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 1/19 CHELSEA GARDEN MARKET CHELSEA HARBOUR LONDON SW10 0XE
1997-08-29363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96
1996-08-11363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: CALLANDER WRIGHT 59 CADOGAN STREET LONDON SW3 2QJ
1995-11-09288SECRETARY RESIGNED
1995-11-09288NEW SECRETARY APPOINTED
1995-08-10363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/95
1983-02-12New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 19-21 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19-21 RANDOLPH CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-21 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-24
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19-21 RANDOLPH CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 19-21 RANDOLPH CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-21 RANDOLPH CRESCENT LIMITED
Trademarks
We have not found any records of 19-21 RANDOLPH CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-21 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 19-21 RANDOLPH CRESCENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 19-21 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19-21 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19-21 RANDOLPH CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL