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2 RANDOLPH GARDENS LIMITED

Company number 04678975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AA Accounts for a dormant company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
03 May 2021 AA Accounts for a dormant company made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
10 Dec 2018 AP01 Appointment of Mrs Lucinder Helen Gray as a director on 12 August 2016
29 Jun 2018 TM01 Termination of appointment of Mariam Al-Foudery as a director on 29 June 2018
28 Jun 2018 AP01 Appointment of Mr Dave Sivaprasad as a director on 21 June 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
25 Apr 2017 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 2 Randolph Gardens London NW6 5EH on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2016 TM01 Termination of appointment of Lucinda Helen Gray as a director on 11 August 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 no member list
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014