RANDOLPH CRESCENT DEVELOPMENTS LLP

15 PARK AVENUE SOUTH, HARPENDEN  AL5 2DZ
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC417758
  • Last Updated: 01 Jun 2023

Company Profile

RANDOLPH CRESCENT DEVELOPMENTS LLP was incorporated on Wednesday, June 14, 2017 as a Limited Liability Partnership with registered address in HARPENDEN. RANDOLPH CRESCENT DEVELOPMENTS LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 7 years 4 months and 24 days.

Name RANDOLPH CRESCENT DEVELOPMENTS LLP
Company number OC417758
Company type Limited Liability Partnership
Incorporation date 14 Jun 2017
Status Active - Proposal to Strike off

Address

Registered Address 15 PARK AVENUE SOUTH
HARPENDEN
AL5 2DZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Park Securities Limited Park Avenue South, AL5 2DZ Dates: Monday, August 20, 2018 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
Henry George Wilson Nationality: British Dates: Wednesday, June 14, 2017 - Monday, August 20, 2018
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
Park Securities Ltd Park Avenue South, AL5 2DZ Dates: Wednesday, June 14, 2017 - Wednesday, February 21, 2018
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members as firm limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
RANDOLPH CRESCENT DEVELOPMENTS LLP 14 Jun 2017
CORSTORPHINE ROAD DEVELOPMENTS LLP 21 Feb 2018