Introduction
Watch Company
R
RANDOLPH COURT & SPENCER COURT LIMITED
RANDOLPH COURT & SPENCER COURT LIMITED is an active company incorporated on 4 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RANDOLPH COURT & SPENCER COURT LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10899475
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
101 New Cavendish Street First Floor South London, W1W 6XH,
Previous Addresses
5 Old Redding Harrow HA3 6SH England
From: 30 May 2021To: 29 September 2025
, 5 Randolph Court 109 Bunns Lane, London, NW7 2BF, England
From: 16 November 2020To: 30 May 2021
, Palladium House 1-4 Argyll Street, London, W1F 7LD
From: 8 November 2017To: 16 November 2020
, Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
From: 4 August 2017To: 8 November 2017
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRIS, Marc
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1991
Director
Appointed 01 Sept 2021
HARRIS, Marc
New Cavendish Street, LondonW1W 6XH
Born April 1991
Director
01 Sept 2021
Active
JACKSON, Marilyn Rochelle
Active1/4 Argyll Street, LondonW1F 7LD
Born September 1951
Director
Appointed 17 Nov 2017
JACKSON, Marilyn Rochelle
1/4 Argyll Street, LondonW1F 7LD
Born September 1951
Director
17 Nov 2017
Active
LEE, Martin Edward
Active1/4 Argyll Street, LondonW1F 7LD
Born July 1946
Director
Appointed 17 Nov 2017
LEE, Martin Edward
1/4 Argyll Street, LondonW1F 7LD
Born July 1946
Director
17 Nov 2017
Active
BOONIN, Ashley Charles
Resigned1/4 Argyll Street, LondonW1F 7LD
Born September 1989
Director
Appointed 12 Oct 2018
Resigned 30 Jun 2021
BOONIN, Ashley Charles
1/4 Argyll Street, LondonW1F 7LD
Born September 1989
Director
12 Oct 2018
Resigned 30 Jun 2021
Resigned
MARGOLIN, James Sinclair
ResignedBarnet Road, St AlbansAL2 1BG
Born July 1962
Director
Appointed 04 Aug 2017
Resigned 14 Dec 2020
MARGOLIN, James Sinclair
Barnet Road, St AlbansAL2 1BG
Born July 1962
Director
04 Aug 2017
Resigned 14 Dec 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Sinclair Margolin
CeasedBarnet Road, St AlbansAL2 1BG
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 17 Nov 2017
Mr James Sinclair Margolin
Barnet Road, St AlbansAL2 1BG
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 17 Nov 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
30 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
8 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 August 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2019
2 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 August 2019
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017