2 Randolph Gardens Limited in LONDON - NW6 5EH

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2 Randolph Gardens Limited LONDON

2 Randolph Gardens started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04678975. The 2 Randolph Gardens company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2 Randolph Gardens. Postal code: NW6 5EH.

The company has 3 directors, namely Dave S., Lucinder G. and Yasmin A.. Of them, Yasmin A. has been with the company the longest, being appointed on 1 October 2007 and Dave S. has been with the company for the least time - from 21 June 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Randolph Gardens Limited Address / Contact

Office Address	2 Randolph Gardens
Town	London
Post code	NW6 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678975
Date of Incorporation	Wed, 26th Feb 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Dave S.

Position: Director

Appointed: 21 June 2018

Lucinder G.

Position: Director

Appointed: 12 August 2016

Yasmin A.

Position: Director

Appointed: 01 October 2007

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 06 October 2011

Resigned: 31 March 2017

Mariam A.

Position: Director

Appointed: 24 February 2010

Resigned: 29 June 2018

Lucinda G.

Position: Director

Appointed: 01 October 2007

Resigned: 11 August 2016

Anvita A.

Position: Director

Appointed: 01 October 2007

Resigned: 16 May 2012

Earl G.

Position: Secretary

Appointed: 20 September 2007

Resigned: 01 April 2011

Louis F.

Position: Secretary

Appointed: 26 February 2003

Resigned: 20 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Louis F.

Position: Director

Appointed: 26 February 2003

Resigned: 04 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Helen D.

Position: Director

Appointed: 26 February 2003

Resigned: 05 April 2007

Samantha G.

Position: Director

Appointed: 26 February 2003

Resigned: 01 January 2007

Vernon K.

Position: Director

Appointed: 26 February 2003

Resigned: 11 June 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AP01	On August 12, 2016 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	On June 21, 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
AD01	New registered office address 2 Randolph Gardens London NW6 5EH. Change occurred on April 25, 2017. Company's previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF. filed on: 25th, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, February 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 11, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2015 filed on: 1st, May 2015	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to April 15, 2014 filed on: 13th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2013 filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2012 filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, November 2011	accounts	Free Download (2 pages)
AP04	Appointment (date: October 6, 2011) of a secretary filed on: 6th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2011 filed on: 16th, May 2011	annual return	Free Download (3 pages)
CH01	On April 15, 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
CH01	On April 15, 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
CH01	On April 15, 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 13, 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
AD01	Company moved to new address on May 13, 2011. Old Address: 48 High Town Road Luton Bedfordshire LU2 0DE United Kingdom filed on: 13th, May 2011	address	Free Download (1 page)
CH01	On February 24, 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
AP01	On January 4, 2011 new director was appointed. filed on: 4th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on June 4, 2010 filed on: 4th, June 2010	officers	Free Download (1 page)
CH01	On February 26, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On February 26, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On February 26, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 26, 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH01	On February 26, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 20th, December 2009	accounts	Free Download (9 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 5th, December 2008	accounts	Free Download (3 pages)
288a	On October 28, 2008 Director appointed filed on: 28th, October 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 21st, August 2008	accounts	Free Download (12 pages)
287	Registered office changed on 10/04/2008 from 2 randolph gardens london NW6 5EH filed on: 10th, April 2008	address	Free Download (1 page)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On January 15, 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On October 19, 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On October 19, 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On October 19, 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On October 19, 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On June 20, 2007 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On June 20, 2007 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 25, 2005 filed on: 16th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 25, 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 25, 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 25, 2005 filed on: 16th, November 2006	accounts	Free Download (5 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 25, 2004 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 25, 2004 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288b	On June 27, 2003 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288b	On June 27, 2003 Secretary resigned;director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On June 27, 2003 New secretary appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288b	On June 27, 2003 Secretary resigned;director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On June 27, 2003 New secretary appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288b	On June 27, 2003 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (19 pages)

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