7 Randolph Gardens Residents Limited

Active04061060 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Residents property management (98000)
Controlled by
Sylvia Marion Dibble
Accounts type
Total exemption full
Region
Greater London
Address
Flat 9
7 Randolph Gardens
London
NW6 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2001
British
Born February 1945 (81)
Secretary · Appointed 15 March 2001
British
Officer history (6 former)
28 February 2025
Resigned Rose, Margaret Mary as Director
20 January 2017
Appointed Rose, Margaret Mary as Director
4 November 2015
Resigned Rose, Margaret Mary as Director
4 November 2015
Resigned Rose, Margaret Mary as Secretary
18 November 2002
Appointed Rose, Margaret Mary as Secretary
18 November 2002
Resigned Johnston, Carol Jane as Secretary
21 April 2002
Appointed Johnston, Carol Jane as Secretary
15 March 2001
Appointed Dibble, Sylvia Marion as Secretary
15 March 2001
Appointed Rose, Margaret Mary as Director
15 March 2001
Appointed Dibble, Sylvia Marion as Director
29 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1945 (81)

Financials

Cash
£18,307
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,422 £26,422 £26,422 £26,422 £26,422 £26,422
Balance sheet detail
202520242023202220212020
Fixed Assets£26,362£26,362£26,362£26,362£26,362£26,362
Current Assets£18,307£12,763
Debtors£0£95
Cash£18,307£12,668£15,861£18,546£12,427£9,486
Creditors (< 1 year)£18,247£12,703£15,801£18,486£12,367£9,426
Net Current Assets£60£60£60£60£60£60
Shareholder Funds£26,422£26,422£26,422£26,422£26,422£26,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates12 August 2026
25 August 2026Total exemption full accounts31 March 2026
5 November 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with updates19 August 2025
10 March 2025Termination of appointment of a director
Show all recent filings

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