2 RANDOLPH GARDENS LIMITED

Key Data

Status

Active

Company No.

04678975

Incorporation date

26/02/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

08/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/02/2025

Termination of appointment of Lucinder Helen Gray as a director on 2025-02-02

View PDF (1 pages)

11/02/2025

Appointment of Ms. Raiyan Fatima Khan as a director on 2025-02-02

View PDF (2 pages)

11/02/2025

Appointment of Mr Kleon Chatziarapis as a director on 2025-02-02

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

09/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

03/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mrs Lucinder Helen Gray as a director on 2016-08-12

View PDF (2 pages)

29/06/2018

Termination of appointment of Mariam Al-Foudery as a director on 2018-06-29

View PDF (1 pages)

28/06/2018

Appointment of Mr Dave Sivaprasad as a director on 2018-06-21

View PDF (2 pages)

31/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

25/04/2017

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 2017-04-25

View PDF (1 pages)

25/04/2017

Termination of appointment of Urang Property Management Limited as a secretary on 2017-03-31

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

10/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/08/2016

Termination of appointment of Lucinda Helen Gray as a director on 2016-08-11

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-15 no member list

View PDF (3 pages)

06/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-15 no member list

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-15 no member list

View PDF (3 pages)

11/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-04-15 no member list

View PDF (3 pages)

14/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-04-15 no member list

View PDF (4 pages)

16/05/2012

Termination of appointment of Anvita Arora as a director

View PDF (1 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

06/10/2011

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

05/10/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-15 no member list

View PDF (3 pages)

13/05/2011

Director's details changed for Anvita Arora on 2011-04-15

View PDF (2 pages)

13/05/2011

Director's details changed for Yasmin Asaria-Lakhani on 2011-04-15

View PDF (2 pages)

13/05/2011

Director's details changed for Lucinda Helen Gray on 2011-04-15

View PDF (2 pages)

13/05/2011

Termination of appointment of Earl Godden as a secretary

View PDF (1 pages)

13/05/2011

Registered office address changed from 48 High Town Road Luton Bedfordshire LU2 0DE United Kingdom on 2011-05-13

View PDF (1 pages)

04/01/2011

Director's details changed for Mrs Mariam Al-Foudry on 2010-02-24

View PDF (2 pages)

04/01/2011

Appointment of Mrs Mariam Al-Foudry as a director

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

04/06/2010

Termination of appointment of Louis Florentin Lee as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-02-26 no member list

View PDF (4 pages)

04/06/2010

Director's details changed for Louis Marcel Florentin Lee on 2010-02-26

View PDF (2 pages)

04/06/2010

Director's details changed for Yasmin Asaria-Lakhani on 2010-02-26

View PDF (2 pages)

04/06/2010

Director's details changed for Anvita Arora on 2010-02-26

View PDF (2 pages)

04/06/2010

Director's details changed for Lucinda Helen Gray on 2010-02-26

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

05/05/2009

Annual return made up to 26/02/09

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

28/10/2008

Director appointed yasmin asaria-lakhani

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

10/04/2008

Registered office changed on 10/04/2008 from 2 randolph gardens london NW6 5EH

View PDF (1 pages)

26/03/2008

Annual return made up to 26/02/08

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Annual return made up to 26/02/07

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (5 pages)

16/11/2006

Accounts for a dormant company made up to 2005-02-25

View PDF (5 pages)

13/04/2006

Annual return made up to 26/02/06

View PDF (2 pages)

01/08/2005

Annual return made up to 26/02/05

View PDF (2 pages)

21/05/2004

Accounts for a dormant company made up to 2004-02-25

View PDF (5 pages)

19/03/2004

Annual return made up to 26/02/04

View PDF (5 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sivaprasad, Dave	Director	21/06/2018 - Present	-
Asaria-Lakhani, Yasmin	Director	01/10/2007 - Present	-
Chatziarapis, Kleon	Director	02/02/2025 - Present	1
Khan, Raiyan Fatima, Ms.	Director	02/02/2025 - Present	-
Gray, Lucinder Helen	Director	12/08/2016 - 02/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2 RANDOLPH GARDENS LIMITED

2 RANDOLPH GARDENS LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at 2 Randolph Gardens, London NW6 5EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 RANDOLPH GARDENS LIMITED?

2 RANDOLPH GARDENS LIMITED is currently Active. It was registered on 26/02/2003 .

Where is 2 RANDOLPH GARDENS LIMITED located?

2 RANDOLPH GARDENS LIMITED is registered at 2 Randolph Gardens, London NW6 5EH.

What does 2 RANDOLPH GARDENS LIMITED do?

2 RANDOLPH GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 RANDOLPH GARDENS LIMITED?

The latest filing was on 08/05/2025: Confirmation statement made on 2025-04-25 with no updates.