7 Randolph Gardens Residents Limited in 7 Randolph Gardens LONDON

7 Randolph Gardens Residents Limited LONDON

Founded in 2000, 7 Randolph Gardens Residents, classified under reg no. 04061060 is an active company. Currently registered at Flat 9 NW6 5EH, London the company has been in the business for twenty five years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Sylvia D., appointed on 15 March 2001. In addition, a secretary was appointed - Sylvia D., appointed on 15 March 2001. At the moment 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.

7 Randolph Gardens Residents Limited Address / Contact

Office Address	Flat 9
Office Address2	7 Randolph Gardens
Town	London
Post code	NW6 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061060
Date of Incorporation	Tue, 29th Aug 2000
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (189 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Sylvia D.

Position: Secretary

Appointed: 15 March 2001

Sylvia D.

Position: Director

Appointed: 15 March 2001

Margaret R.

Position: Director

Appointed: 20 January 2017

Resigned: 28 February 2025

Margaret R.

Position: Secretary

Appointed: 18 November 2002

Resigned: 04 November 2015

Carol J.

Position: Secretary

Appointed: 21 April 2002

Resigned: 18 November 2002

Margaret R.

Position: Director

Appointed: 15 March 2001

Resigned: 04 November 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 August 2000

Resigned: 29 August 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 29 August 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sylvia D. This PSC has significiant influence or control over this company,.

Sylvia D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	6 705	8 956	3 947	7 548	9 486	12 427	18 546	15 861	12 668
Current Assets								15 861	12 763
Debtors									95
Other Debtors									95
Property Plant Equipment	26 362	26 362	26 362	26 362	26 362	26 362	26 362	26 362	26 362

Other
Creditors	6 645	8 896	3 887	7 488	9 426	12 367	18 486	15 801	12 703
Net Current Assets Liabilities	60	60	60	60	60	60	60	60	60
Other Creditors	6 645	8 896	3 887	7 488	9 426	12 367	18 486	15 801	12 703
Property Plant Equipment Gross Cost	26 362	26 362		26 362	26 362	26 362	26 362	26 362
Total Assets Less Current Liabilities	26 422	26 422	26 422	26 422	26 422	26 422	26 422	26 422	26 422

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 18th, July 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 18th, July 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd September 2015: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th August 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd September 2014: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th August 2013: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2010 with full list of members filed on: 30th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (10 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)

7 Randolph Gardens Residents Limited LONDON

7 Randolph Gardens Residents Limited Address / Contact

Company Information / Profile

Company staff

Sylvia D.

Sylvia D.

Margaret R.

Margaret R.

Carol J.

Margaret R.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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