Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
11-13 Randolph Crescent Limited
- Incorporated
- 23 April 1981 (45 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Vincent Michael SeverinoDavid Gareth WinfieldSimon Peter Rew
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11B Randolph CrescentLondonW9 1DP
Officers 4 active
Officer details are public data from the Companies House register.
Severino, Vincent Michael
Director · Appointed 30 May 2024
British
Born September 1975 (51)
Hancock, Paul Jeremy
Secretary · Appointed 10 November 2022
Winfield, David Gareth
Director · Appointed 7 March 2016
British
Born May 1960 (66)
Rew, Simon Peter
Director · Appointed 6 December 1995
British
Born August 1956 (70)
Officer history (11 former)
30 May 2024
Appointed Severino, Vincent Michael as Director
30 May 2024
30 May 2024
Resigned Berger, Alexander Nicolas as Director
30 May 2024
Resigned Baldini, Giovanni as Director
10 November 2022
Resigned Chan, Alexia Eve Yuen Yee as Director
10 November 2022
Appointed Hancock, Paul Jeremy as Secretary
10 November 2022
Resigned Winfield, David Gareth as Secretary
10 April 2022
10 April 2022
2 April 2016
Appointed Chan, Alexia Eve Yuen Yee as Director
7 March 2016
Appointed Winfield, David Gareth as Director
7 March 2016
Appointed Berger, Alexander Nicolas as Director
7 March 2016
Appointed Baldini, Giovanni as Director
7 March 2016
Appointed Winfield, David Gareth as Secretary
7 March 2016
7 March 2016
18 October 2011
14 August 2011
4 February 2009
1 April 2008
6 December 1995
Appointed Rew, Simon Peter as Director
6 December 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £29,226
- Current Ratio
- 19.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | |||||
| Current Assets | £29,860 | £57,185 | £43,702 | £40,237 | |||
| Debtors | £634 | £14,442 | £14,809 | ||||
| Cash | £29,226 | £42,743 | £28,893 | £48,802 | £40,237 | ||
| Creditors (< 1 year) | £1,532 | £32,064 | £21,778 | £2,448 | £2,448 | £51,250 | £295,172 |
| Net Current Assets | £28,328 | £25,121 | £21,924 | (£2,448) | (£2,448) | (£2,448) | (£254,935) |
| Net Assets | (£2,446) | (£2,446) | (£254,933) | ||||
| Shareholder Funds | £28,330 | £25,123 | £21,926 | (£2,446) | (£2,446) | (£2,446) | (£254,933) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 16 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 17 December 2024 | Total exemption full accounts | 30 March 2024 | ||
| 7 August 2024 | Appointment of a director |
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