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Dato Capital United Kingdom

4 Randolph Crescent LTD

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Reports

Extended Company Report with Annual Accounts 4 RANDOLPH CRESCENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 4 RANDOLPH CRESCENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 28, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-28

Details

Company type Private Limited Company, Active
Company Number 01656217
Record last updated Monday, March 25, 2024 6:26:04 AM UTC
Official Address Marlborough House Wigmore Place Lane
There are 251 companies registered at this street
Postal Code LU29EX
Sector Residents property management

Charts

Visits

4 RANDOLPH CRESCENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2014 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Sep 24, 2013 Change of registered office address Change of registered office address
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2013 Appointment of a person as Secretary 1656... Appointment of a person as Secretary 1656...
Registry Feb 15, 2013 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2010 Resignation of one Director 1656... Resignation of one Director 1656...
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 1656... Change of particulars for director 1656...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Appointment of a man as Director and Art Dealer Appointment of a man as Director and Art Dealer
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Engineering Design and Director Appointment of a man as Engineering Design and Director
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Annual return Annual return
Financials Mar 24, 2006 Annual accounts Annual accounts
Financials Mar 24, 2006 Annual accounts 1656... Annual accounts 1656...
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Financials Mar 11, 2003 Annual accounts 1656... Annual accounts 1656...
Registry Mar 7, 2003 Annual return Annual return
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Annual return Annual return
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Annual return Annual return
Registry May 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Annual return Annual return
Registry Dec 10, 1999 Resignation of a director Resignation of a director
Registry Sep 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 1999 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Financials Feb 25, 1998 Annual accounts 1656... Annual accounts 1656...
Registry Feb 24, 1998 Annual return Annual return
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Annual return Annual return
Registry Jan 24, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1996 Resignation of a director 1656... Resignation of a director 1656...
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1996 Annual return Annual return
Registry Feb 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 Director resigned, new director appointed 1656... Director resigned, new director appointed 1656...
Financials Jul 20, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Annual return Annual return
Financials Sep 14, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Registry Mar 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1993 Director resigned, new director appointed 1656... Director resigned, new director appointed 1656...
Financials Jul 21, 1993 Annual accounts Annual accounts
Registry Mar 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1993 Registered office changed Registered office changed
Registry Mar 31, 1993 Director's particulars changed Director's particulars changed
Registry Mar 31, 1993 Annual return Annual return
Financials Jul 10, 1992 Annual accounts Annual accounts
Registry Jul 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1992 Annual return Annual return
Registry Apr 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1991 Director resigned, new director appointed 1656... Director resigned, new director appointed 1656...
Registry Mar 13, 1991 Annual return Annual return
Registry Feb 11, 1991 Register of members Register of members
Financials Feb 10, 1991 Annual accounts Annual accounts
Registry Jun 1, 1990 Change in situation or address of registered office Change in situation or address of registered office

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