Introduction
Watch Company
R
RANDOLPH CORPORATE SERVICES LIMITED
RANDOLPH CORPORATE SERVICES LIMITED is an active company incorporated on 14 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RANDOLPH CORPORATE SERVICES LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14936224
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
57g Randolph Avenue London, W9 1BQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MENDELSOHN, Fredric William
ActiveRandolph Avenue, LondonW9 1BQ
Born January 1963
Director
Appointed 14 Jun 2023
MENDELSOHN, Fredric William
Randolph Avenue, LondonW9 1BQ
Born January 1963
Director
14 Jun 2023
Active
MENDELSOHN, Anneke
ResignedRandolph Avenue, LondonW9 1BQ
Secretary
Appointed 14 Jun 2023
Resigned 15 Jun 2023
MENDELSOHN, Anneke
Randolph Avenue, LondonW9 1BQ
Secretary
14 Jun 2023
Resigned 15 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fredric William Mendelsohn
ActiveRandolph Avenue, LondonW9 1BQ
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Fredric William Mendelsohn
Randolph Avenue, LondonW9 1BQ
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
28 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2023