FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07276251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07276251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE CAROLYN ROBSON BLANCHARD | Apr 1966 | British | Director | 2011-10-26 | CURRENT |
JEREMY PAUL BLANCHARD | Sep 1968 | British | Director | 2013-05-13 | CURRENT |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2010-06-07 UNTIL 2011-10-10 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2010-06-07 UNTIL 2011-10-10 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2010-06-07 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeremy Paul Blanchard | 2023-06-06 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Carolyn Robson Blanchard | 2023-06-06 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Diomack Trading Limited | 2016-04-06 - 2023-06-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fitzrovia Consolidated (Randolph) Limited Filleted accounts for Companies House (small and micro) | 2023-12-02 | 31-03-2023 | £1,387 Cash £-6,511 equity |
Fitzrovia Consolidated (Randolph) Limited Filleted accounts for Companies House (small and micro) | 2022-12-09 | 31-03-2022 | £2,109 Cash £-6,098 equity |
Fitzrovia Consolidated (Randolph) Limited Filleted accounts for Companies House (small and micro) | 2021-12-10 | 31-03-2021 | £1,296 Cash £-5,676 equity |
Fitzrovia Consolidated (Randolph) Limited Filleted accounts for Companies House (small and micro) | 2021-01-06 | 31-03-2020 | £76 Cash £-5,306 equity |
Fitzrovia Consolidated (Randolph) Limited Filleted accounts for Companies House (small and micro) | 2019-09-10 | 31-03-2019 | £6,284 Cash £-4,925 equity |
Fitzrovia Consolidated (Randolph) Limited Company accounts | 2018-07-31 | 31-03-2018 | £21,875 Cash £-4,531 equity |
Fitzrovia Consolidated (Randolph) Limited Company Accounts | 2017-10-17 | 31-03-2017 | £41,393 Cash £-4,081 equity |