Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
31-33 Randolph Crescent Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Mark MilesNina Anne Whittaker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Miles, Stephen Mark
Director · Appointed 27 January 2021
British
Born September 1969 (57)
Whittaker, Nina Anne
Director · Appointed 27 January 2020
British
Born September 1980 (46)
Corporate Secretary · Appointed 27 July 2015
Director
British
Born January 1930 (96)
Officer history (15 former)
26 April 2026
27 January 2021
Appointed Miles, Stephen Mark as Director
27 January 2021
Resigned Stefanowicz, Marek Stanislav as Director
18 January 2021
Resigned Seeley, Louis Christopher Robin as Director
27 January 2020
Appointed Whittaker, Nina Anne as Director
31 July 2019
Resigned Reeves, Rene Arlene as Director
31 July 2019
27 July 2015
27 July 2015
27 March 2014
Resigned Outred, Francis Nader as Director
24 November 2007
Appointed Outred, Francis Nader as Director
12 May 2007
Resigned Hall, Dennis Guy as Director
12 May 2002
Appointed Hall, Dennis Guy as Director
6 December 2001
Resigned Bridelli, Stefano as Director
7 February 2000
14 September 1997
5 July 1997
Resigned Carrington Hull, Elenore Elizabeth as Director
16 June 1996
Resigned Summerfield, Rachel as Director
3 June 1995
Appointed Carrington Hull, Elenore Elizabeth as Director
1 January 1995
1 January 1995
Resigned Longstaff, Isobel Mayo as Director
1 January 1995
Appointed Longstaff, Isobel Mayo as Director
16 January 1993
Appointed Summerfield, Rachel as Director
22 February 1992
12 February 1992
Resigned Levene, Malcolm Sinclair as Director
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 23 June 2025 · total exemption full accounts
- Net Assets
- £153,408
- Cash
- £144,840
- Profit
- £19,945
- Employees
- 4
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £157,587 | £136,689 | £111,950 | £90,949 | £75,404 |
| Debtors | £12,747 | £6,608 | £5,737 | ||
| Cash | £144,840 | £84,341 | £69,667 | ||
| Creditors (< 1 year) | £7,219 | £3,643 | £5,506 | £4,379 | |
| Net Current Assets | £85,443 | £71,025 | |||
| Net Assets | £153,408 | £134,963 | £110,613 | ||
| Shareholder Funds | £153,408 | £134,963 | £110,613 | £85,443 | £71,025 |
| Turnover | £45,961 | ||||
| Admin Expenses | £24,961 | ||||
| Operating Profit | £21,000 | ||||
| Profit Before Tax | £21,003 | ||||
| Tax | £0 | ||||
| Profit for Period | £19,945 | £21,001 | £21,003 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Registered office address changed | |||
| 19 November 2025 | Total exemption full accounts | 23 June 2025 | ||
| 22 October 2025 | Secretary's details changed |
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