19-21 Randolph Crescent Limited in 80 St Albans Road WATFORD

19-21 Randolph Crescent Limited WATFORD

19-21 Randolph Crescent started in year 1983 as Private Limited Company with registration number 01705173. The 19-21 Randolph Crescent company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has 3 directors, namely Katherine K., Olga S. and Alma F.. Of them, Alma F. has been with the company the longest, being appointed on 22 August 2005 and Katherine K. has been with the company for the least time - from 11 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19-21 Randolph Crescent Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01705173
Date of Incorporation	Wed, 9th Mar 1983
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Katherine K.

Position: Director

Appointed: 11 December 2023

Olga S.

Position: Director

Appointed: 12 September 2017

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Alma F.

Position: Director

Appointed: 22 August 2005

Sophie H.

Position: Director

Resigned: 30 November 2022

L.

Position: Secretary

Appointed: 02 May 2001

Resigned: 01 February 2010

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 31 December 2000

R G Burnand & Co

Position: Corporate Secretary

Appointed: 15 June 1998

Resigned: 03 September 1999

Nigel W.

Position: Secretary

Appointed: 30 October 1995

Resigned: 15 June 1998

Christopher P.

Position: Secretary

Appointed: 02 November 1992

Resigned: 04 November 1995

Royle D.

Position: Secretary

Appointed: 14 August 1991

Resigned: 02 November 1992

Diane R.

Position: Director

Appointed: 14 August 1991

Resigned: 12 January 2009

Martin A.

Position: Director

Appointed: 14 August 1991

Resigned: 26 November 1990

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Sophie H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alma L. This PSC has significiant influence or control over the company,. The third one is Georgina T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sophie H.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	significiant influence or control

Alma L.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	significiant influence or control

Georgina T.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					9	9
Net Assets Liabilities	9	9	9	9	9

Other
Net Current Assets Liabilities					9	9
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9	9	9
Number Shares Allotted		9	9	9	9
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
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19-21 Randolph Crescent Limited WATFORD

19-21 Randolph Crescent Limited Address / Contact

Company Information / Profile

Company staff

Katherine K.

Olga S.

Bushey Secretaries And Registrars Limited

Alma F.

Sophie H.

L.

Solitaire Secretaries Ltd

R G Burnand & Co

Nigel W.

Christopher P.

Royle D.

Diane R.

Martin A.

People with significant control

Annual reports financial information

Company filings

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