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Home > England & Wales Companies > FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
Company Information for

FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
07276251
Private Limited Company
Active

Company Overview

About Fitzrovia Consolidated (randolph) Ltd
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Fitzrovia Consolidated (randolph) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 07276251
Company ID Number 07276251
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL BLANCHARD
 Director 2013-05-13
JANE CAROLYN ROBSON BLANCHARD
 Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
 Company Secretary 2010-06-07 2011-10-10
MARTIN WILLIAM GORDON PALMER
 Director 2010-06-07 2011-10-10
JASON ANTONY READER
 Director 2010-06-07 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL BLANCHARD ISABI FASHION LIMITED Director 2015-01-13 CURRENT 2012-12-13 Dissolved 2016-07-01
JEREMY PAUL BLANCHARD DIOMACK TRADING LIMITED Director 2014-11-20 CURRENT 2014-10-06 Active
JEREMY PAUL BLANCHARD JJB INVESTMENTS (UK) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
JANE CAROLYN ROBSON BLANCHARD DIOMACK TRADING LIMITED Director 2014-11-20 CURRENT 2014-10-06 Active
JANE CAROLYN ROBSON BLANCHARD 118 RANDOLPH AVENUE LIMITED Director 2011-10-24 CURRENT 1987-12-15 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
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-12CESSATION OF DIOMACK TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PAUL BLANCHARD
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAROLYN ROBSON BLANCHARD
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-13AP01DIRECTOR APPOINTED JEREMY PAUL BLANCHARD
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0107/06/12 ANNUAL RETURN FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN ROBSON BLANCHYARD / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN ROBSON BLANCHYARD / 26/10/2011
2011-10-28AP01DIRECTOR APPOINTED JANE CAROLYN ROBSON BLANCHYARD
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON READER
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
2011-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COSEC LIMITED
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 FULL LIST
2010-09-02AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED

Intangible Assets
Patents
We have not found any records of FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
Trademarks
We have not found any records of FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROVIA CONSOLIDATED (RANDOLPH) 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 (82990 - Other business support service activities n.e.c.) as FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FITZROVIA CONSOLIDATED (RANDOLPH) 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 FITZROVIA CONSOLIDATED (RANDOLPH) 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 FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9BQ