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 - LONDON

This company is listed in the following categories:
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

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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

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