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19-21 Randolph Crescent Limited

19-21 Randolph Crescent Limited is a dormant company incorporated on 9 March 1983 with the registered office located in Watford, Hertfordshire. 19-21 Randolph Crescent Limited was registered 42 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01705173
Private limited company
Age
42 years
Incorporated 9 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Executive Search Consultant • British • Lives in UK • Born in Sep 1962
Director • Physician • British • Lives in UK • Born in Sep 1965
Director • Co Director • British • Lives in UK • Born in Sep 1932
Director • Television Producer • British • Lives in England • Born in Mar 1964
Director • Artist Manager • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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Bushey Secretaries And Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Richard Jon Baron Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
3 Months Ago on 9 Jun 2025
Katherine Victoria Lucy Killingley Details Changed
3 Months Ago on 9 Jun 2025
Catherine Anne Speed Details Changed
3 Months Ago on 9 Jun 2025
Alma Finn Levy Resigned
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Catherine Anne Speed Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Katherine Victoria Lucy Killingley on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Richard Jon Baron on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Catherine Anne Speed on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Alma Finn Levy as a director on 2 June 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Catherine Anne Speed as a director on 9 April 2024
Submitted on 10 Apr 2024
Repayment History
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