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- RANDOLPH MEWS LIMITED
RANDOLPH MEWS LIMITED
Active - Accounts Filed
General Information
NAME
RANDOLPH MEWS LIMITED
COMPANY NUMBER
01934141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/07/1985
(38 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
24/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W8 7SP
C/O Fifield Glyn Limited
1 Royal Mews Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7UD
c/o Hillgate Management Ltd
5 - 7 Hillgate Street
London
W8 7SP
W8 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: FIFIELD GLYN LIMITED (919366241) has left the board |
Credit Risk Overview
Want to learn more about RANDOLPH MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOLPH MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1990 - Present (33 years and 3 months) Born in Jul 1936 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/08/1994 - Present (29 years and 8 months) Born in Oct 1949 (age: 74) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
01/03/2018 - Present (6 years and 1 months) Born in Mar 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2018 - Present (6 years and 1 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2018 - Present (6 years and 1 months) Born in Jun 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: FIFIELD GLYN LIMITED (919366241) has left the board |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Malcolm Tute (912955892) has left the board |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: New Board Member Rod MacSween (924439139) Appointed |
Date: 08/03/2018 | Event: New Board Member Marcela Esnaola Plaza (924384618) Appointed |
Date: 08/03/2018 | Event: New Board Member Bill Curbishley (924382438) Appointed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: Liu Min Chang (904618557) has left the board |
Date: 05/07/2017 | Event: John Alexander Franks (900414705) has left the board |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2016 | Event: RINGLEY LIMITED (921235010) has left the board |
Date: 01/09/2016 | Event: New Company Secretary RINGLEY LIMITED (907648359) Appointed |
Date: 18/08/2016 | Event: New Company Secretary RINGLEY LIMITED (921235010) Appointed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 22/01/2016 | Event: New Confirmation Statement filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 24/11/2012 | Event: New Accounts filed |
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