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Home > England & Wales Companies > RANDOLPH COURT RTM COMPANY LIMITED
Company Information for

RANDOLPH COURT RTM COMPANY LIMITED

290 ELGIN AVENUE, LONDON, W9 1JS,
Company Registration Number
04944231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Randolph Court Rtm Company Ltd
RANDOLPH COURT RTM COMPANY LIMITED was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". Randolph Court Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RANDOLPH COURT RTM COMPANY LIMITED
 
Legal Registered Office
290 ELGIN AVENUE
LONDON
W9 1JS
Other companies in NW1
 
Filing Information
Company Number 04944231
Company ID Number 04944231
Date formed 2003-10-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOLPH COURT RTM COMPANY LIMITED
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Company Officers of RANDOLPH COURT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STRANGFORD MANAGEMENT LTD
 Company Secretary 2017-11-01
ANNE ELIZABETH CHRISTINE CUTTING
 Director 2013-07-26
PANOS FAFALIOS
 Director 2008-02-25
PAMELA THORN TAYLOR
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCHALE
 Director 2017-03-23 2018-02-26
RINGLEY LIMITED
 Company Secretary 2011-12-01 2017-10-31
ROBERT BOWLES
 Director 2012-02-10 2016-06-15
PAULA MCHALE
 Director 2011-08-04 2014-07-23
GIANFRANCO LUPPI
 Company Secretary 2008-01-23 2014-02-25
GIANFRANCO LUPPI
 Director 2003-10-27 2013-07-26
PENNY ELIZABETH ORME
 Director 2008-03-10 2011-04-13
MARGARET BROWNE HARRISON
 Director 2005-12-12 2008-03-10
PENNY ELIZABETH ORME
 Company Secretary 2003-10-27 2008-01-23
MARCUS WESLEY ALEXANDER ORME
 Director 2003-10-27 2006-12-19
PETER ANDREW BUTCHER
 Director 2003-10-27 2006-01-10
MARIANA REVESZ
 Director 2004-03-01 2005-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRANGFORD MANAGEMENT LTD ESTMANCO (KILNER HOUSE) LIMITED Company Secretary 2018-03-25 CURRENT 1980-10-28 Active
STRANGFORD MANAGEMENT LTD EGERTON GARDENS RTM LIMITED Company Secretary 2018-03-25 CURRENT 2003-11-14 Active
STRANGFORD MANAGEMENT LTD THE GLASS BUILDING LIMITED Company Secretary 2017-10-23 CURRENT 2001-01-18 Active
STRANGFORD MANAGEMENT LTD 61 MYDDELTON SQUARE LIMITED Company Secretary 2017-10-01 CURRENT 1996-09-06 Active
ANNE ELIZABETH CHRISTINE CUTTING CASSIA ENTERPRISES LIMITED Director 2014-11-04 CURRENT 2014-11-04 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
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-08Appointment of Ashley Milton as company secretary on 2024-04-08
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21APPOINTMENT TERMINATED, DIRECTOR PAMELA THORN TAYLOR
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA THORN TAYLOR
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 9 Spring Street Spring Street London W2 3RA England
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Finsbury House 23 Finsbury Circus London EC2M 7EA England
2020-11-27TM02Termination of appointment of Strangford Management Ltd on 2020-08-01
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 35 New Broad Street London EC2M 1NH England
2018-03-01AP01DIRECTOR APPOINTED MRS PAMELA THORN TAYLOR
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS FAFALIOS / 26/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH CHRISTINE CUTTING / 26/02/2018
2018-02-27CH04SECRETARY'S DETAILS CHNAGED FOR STRANGFORD MANAGEMENT LTD on 2018-02-26
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHALE
2018-01-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 349 Royal College Street Camden House London NW1 9QS
2018-01-05AP04Appointment of Strangford Management Ltd as company secretary on 2017-11-01
2018-01-05TM02Termination of appointment of Ringley Limited on 2017-10-31
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28AP01DIRECTOR APPOINTED MR MICHAEL MCHALE
2017-03-08AAMDAmended account small company full exemption
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWLES
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MCHALE
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY GIANFRANCO LUPPI
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO LUPPI
2013-10-30AR0127/10/13 NO MEMBER LIST
2013-08-13AP01DIRECTOR APPOINTED ANNE CUTTING
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0127/10/12 NO MEMBER LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2012-02-14AP01DIRECTOR APPOINTED ROBERT BOWLES
2012-01-25AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2011-11-16AR0127/10/11 NO MEMBER LIST
2011-08-26AP01DIRECTOR APPOINTED PAULA MCHALE
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PENNY ORME
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0127/10/10 NO MEMBER LIST
2010-11-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0127/10/09
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-06363aANNUAL RETURN MADE UP TO 27/10/08
2008-06-26225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-03-25288aDIRECTOR APPOINTED PENNY ELIZABETH ORME
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MARGARET HARRISON
2008-03-19288aDIRECTOR APPOINTED PANOS FAFALIOS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-11-27363sANNUAL RETURN MADE UP TO 27/10/07
2007-11-27288bDIRECTOR RESIGNED
2007-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-08363sANNUAL RETURN MADE UP TO 27/10/06
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-29363sANNUAL RETURN MADE UP TO 27/10/05
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288bDIRECTOR RESIGNED
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FLAT 7, 221 RANDOLPH AVENUE, LONDON, W9 1NW
2005-02-02363sANNUAL RETURN MADE UP TO 27/10/04
2004-05-14288aNEW DIRECTOR APPOINTED
2003-11-01288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RANDOLPH COURT RTM COMPANY 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 RANDOLPH COURT RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH COURT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RANDOLPH COURT RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RANDOLPH COURT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH COURT RTM COMPANY LIMITED
Trademarks
We have not found any records of RANDOLPH COURT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH COURT RTM COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as RANDOLPH COURT RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH COURT RTM COMPANY 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 RANDOLPH COURT RTM COMPANY 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 RANDOLPH COURT RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1JS