18-20 Randolph Crescent Limited

Active01729786 Private limited company
Incorporated
7 June 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
20 Randolph Crescent
Maida Vale
London
W9 1DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born July 1981 (45)
Director · Appointed 31 August 2011
British
Born August 1974 (52)
Director · Appointed 6 March 2007
British
Born March 1949 (77)
Bailey, Mary Elizabeth
Director · Appointed 6 October 2002
British
Born December 1960 (65)
Director
British
Born September 1947 (79)
Officer history (17 former)
19 September 2025
Resigned Chagan, Matthew Franklin as Director
22 May 2023
Appointed Konvitz, Ezra Daniel as Director
21 October 2022
Resigned Solomons, Nicola Jane as Director
4 July 2022
Appointed Chagan, Matthew Franklin as Director
24 March 2021
Resigned Burnett, Sheila as Director
7 May 2014
Resigned Hyer, Matthew Ross as Secretary
31 August 2011
Appointed Rivlin, Richard Alan as Director
6 March 2007
Appointed Knapton, John, Professor as Director
6 March 2006
Resigned Houtepen, Johanna Dymphna Jacoba as Director
5 November 2005
Resigned Kennedy, Matthew Pierce as Director
24 June 2005
Resigned Powell, David Benyon as Director
26 September 2004
Appointed Hyer, Matthew Ross as Secretary
26 September 2004
Resigned Kennedy, Matthew Pierce as Secretary
6 October 2002
Appointed Bailey, Mary Elizabeth as Director
20 June 2002
Resigned Davies, Richard William as Director
21 January 2002
Appointed Kennedy, Matthew Pierce as Director
20 January 2002
Resigned Kennedy, Nicole Gretchen as Director
3 September 2000
Appointed Houtepen, Johanna Dymphna Jacoba as Director
28 August 2000
Resigned Davies, Richard William as Secretary
28 August 2000
Appointed Kennedy, Matthew Pierce as Secretary
9 September 1999
Appointed Kennedy, Nicole Gretchen as Director
9 September 1999
Resigned Jones, Ian as Director
1 August 1998
Resigned Solomons, Nicola Jane as Secretary
1 August 1998
Appointed Davies, Richard William as Secretary
1 April 1997
Resigned Coliadis, Nicholas as Director
1 August 1992
Resigned Powell, David Benyon as Secretary
1 August 1992
Appointed Solomons, Nicola Jane as Secretary
27 June 1992
Resigned Merchant, Barbara Mary as Director
18 August 1991
Resigned Jacobs, Nicola Anne 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 31 March 2025 · micro entity accounts

Net Assets
£71,456
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £90,380 £101,636 £110,220 £51,072 £56,826 £71,456
Balance sheet detail
202520242023202220212020
Fixed Assets£102£102£102£102£102£102
Current Assets£71,354£56,724£50,970£110,118£102,034£90,278
Creditors (< 1 year)£0£500
Net Current Assets£71,354£56,724£50,970£110,118£101,534£90,278
Net Assets£71,456£56,826£51,072£110,220£101,636£90,380
Shareholder Funds£71,456£56,826£51,072£110,220£101,636£90,380

Filings

Filing history not loaded yet. See it on Companies House

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