Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Randolph Amenity Limited
- Incorporated
- 28 April 1981 (45 years)
- Industry
- Residents property management (98000)
- Controlled by
- Robert Jonathan DavisSam Dara Marshall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 1 Churchill House137-139 Brent StreetLondonNW4 4DJ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 September 2000
British
Director · Appointed 8 September 2000
British
Born June 1947 (79)
Director · Appointed 23 May 1995
British
Born September 1957 (69)
Officer history (14 former)
11 November 2002
20 September 2000
20 September 2000
8 September 2000
1 September 2000
1 September 2000
21 May 2000
27 July 1999
27 July 1999
11 June 1998
Resigned Pedersen, Fiona Stuart as Director
23 February 1997
5 November 1996
30 April 1996
Resigned Edwards, Brian John as Director
29 April 1996
23 February 1996
23 May 1995
Appointed Pedersen, Fiona Stuart as Director
23 May 1995
20 April 1994
20 April 1994
24 June 1991
Appointed Edwards, Brian John as Director
24 June 1991
24 June 1991
24 June 1991
24 June 1991
24 June 1991
24 June 1991
24 June 1991
24 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
British
Born June 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,546
- Current Ratio
- 11.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £13,727 | £13,201 | £13,224 | £13,131 | £14,112 | £14,162 |
| Creditors (< 1 year) | £1,181 | £780 | £740 | £700 | £1,816 | £1,932 |
| Net Current Assets | £12,546 | £12,421 | £12,484 | £12,431 | £12,296 | £12,230 |
| Net Assets | £12,546 | £12,421 | £12,484 | £12,431 | £12,296 | £12,230 |
| Shareholder Funds | £12,546 | £12,421 | £12,484 | £12,431 | £12,296 | £12,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 24 December 2025 | ||
| 6 July 1989 | Memorandum and Articles of Association |
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