ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

2 Randolph Gardens Limited

2 Randolph Gardens Limited is a dormant company incorporated on 26 February 2003 with the registered office located in London, Greater London. 2 Randolph Gardens Limited was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04678975
Private limited by guarantee without share capital
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Randolph Gardens
London
NW6 5EH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Singaporean • Lives in Singapore • Born in Sep 1977
Director • Banker • British • Lives in England • Born in May 1979
Director • Carer • British • Lives in UK • Born in Feb 1953
Director • Banker • Canadian • Lives in England • Born in Jun 1985
Director • Consultant • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maida Property Ltd
Kleon Chatziarapis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Kleon Chatziarapis Appointed
9 Months Ago on 2 Feb 2025
Ms. Raiyan Fatima Khan Appointed
9 Months Ago on 2 Feb 2025
Lucinder Helen Gray Resigned
9 Months Ago on 2 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Get Credit Report
Discover 2 Randolph Gardens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 May 2025
Termination of appointment of Lucinder Helen Gray as a director on 2 February 2025
Submitted on 11 Feb 2025
Appointment of Ms. Raiyan Fatima Khan as a director on 2 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Kleon Chatziarapis as a director on 2 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year