Randolph Court Freehold Limited

Active06457636 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Andre Edward Plisnier
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2025
Director · Appointed 11 December 2023
British,Australian
Born July 1968 (58)
Plisnier, Andre Edward
Director · Appointed 23 July 2013
British
Born September 1949 (77)
Officer history (7 former)
29 January 2025
Appointed Ashley Milton as Corporate Secretary
29 January 2025
Resigned Stardata Business Services Limited as Corporate Secretary
11 December 2023
Appointed Mckenna, Dean Michael as Director
2 November 2021
Resigned Taylor, Pamela Thorn as Director
28 January 2016
Appointed Taylor, Pamela Thorn as Director
28 January 2016
Resigned Fafalios, Panos as Director
23 July 2013
Appointed Plisnier, Andre Edward as Director
23 July 2013
Resigned Orme, Penny Elizabeth as Director
8 December 2011
Resigned Orme, Marcus Wesley Alexander as Director
8 December 2011
Appointed Orme, Penny Elizabeth as Director
27 January 2009
Resigned Brockhaus, Jennifer as Director
19 December 2007
Appointed Brockhaus, Jennifer as Director
19 December 2007
Appointed Orme, Marcus Wesley Alexander as Director
19 December 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2007
Appointed Fafalios, Panos as Director
19 December 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2007
Appointed Stardata Business Services Limited as Corporate Secretary

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

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £8 £8
Balance sheet detail
202420232022202120202019
Fixed Assets£233,285£233,285
Creditors (> 1 year)£233,277£233,277£233,278£233,278£233,278£233,278
Net Assets£8£8£7£7£7£7
Shareholder Funds£8£8£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates19 December 2025
15 September 2025Accounts for a dormant company31 December 2024
29 January 2025Registered office address changed
29 January 2025Termination of appointment of a secretary
29 January 2025Appointment of a secretary
Show all recent filings

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