Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
2 Randolph Gardens Limited
- Incorporated
- 26 February 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Dave SivaprasadKleon ChatziarapisRaiyan Fatima Khan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Randolph GardensLondonNW6 5EH
Officers 3 active
Officer details are public data from the Companies House register.
Sivaprasad, Dave
Director · Appointed 6 May 2026
Singaporean
Born May 1977 (49)
Chatziarapis, Kleon
Director · Appointed 2 February 2025
British
Born May 1979 (47)
Khan, Raiyan Fatima, Ms.
Director · Appointed 2 February 2025
Canadian
Born June 1985 (41)
Officer history (16 former)
24 May 2026
Resigned Nagji Asaria, Yasmin Banu Samsudin Alibhai as Director
13 May 2026
Resigned Sivaprasad, Dave as Director
6 May 2026
Appointed Sivaprasad, Dave as Director
2 February 2025
Appointed Chatziarapis, Kleon as Director
2 February 2025
Appointed Khan, Raiyan Fatima, Ms. as Director
2 February 2025
Resigned Gray, Lucinder Helen as Director
29 June 2018
Resigned Al-Foudery, Mariam as Director
21 June 2018
Appointed Sivaprasad, Dave as Director
31 March 2017
12 August 2016
Appointed Gray, Lucinder Helen as Director
11 August 2016
Resigned Gray, Lucinda Helen as Director
16 May 2012
Resigned Arora, Anvita as Director
6 October 2011
1 April 2011
4 June 2010
Resigned Florentin Lee, Louis Marcel as Director
24 February 2010
Appointed Al-Foudery, Mariam as Director
1 October 2007
Appointed Gray, Lucinda Helen as Director
1 October 2007
Appointed Nagji Asaria, Yasmin Banu Samsudin Alibhai as Director
1 October 2007
Appointed Arora, Anvita as Director
20 September 2007
20 September 2007
Resigned Florentin Lee, Louis Marcel as Secretary
11 June 2007
Resigned Kay, Vernon Charles as Director
5 April 2007
Resigned Daly, Helen as Director
1 January 2007
Resigned Glass, Samantha as Director
26 February 2003
26 February 2003
Appointed Glass, Samantha as Director
26 February 2003
26 February 2003
Appointed Daly, Helen as Director
26 February 2003
26 February 2003
Appointed Kay, Vernon Charles as Director
26 February 2003
26 February 2003
Appointed Florentin Lee, Louis Marcel as Secretary
26 February 2003
26 February 2003
Appointed Florentin Lee, Louis Marcel as Director
26 February 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 May 2026 | Termination of appointment of a director | |||
| 24 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Director's details changed |
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