Randolph Court Ltd

Active04132791 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Pek Chung Soong
Catalina Veronica Balan
Accounts type
Total exemption full
Region
Greater London
Address
Millhouse Ltd
5
Croft Close
London
NW7 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taha, Rafahy
Secretary · Appointed 2 January 2013
Soong, Pek Chung
Director · Appointed 30 August 2009
Malaysian
Born May 1953 (73)
Balan, Catalina Veronica
Director · Appointed 15 August 2009
Romanian
Born August 1969 (57)
Officer history (8 former)
6 October 2020
Resigned Ponniah, Rajendren as Director
2 January 2013
Resigned Ringley Limited as Corporate Secretary
2 January 2013
Appointed Taha, Rafahy as Secretary
2 January 2013
Resigned Ringley Shadow Directors Limited as Corporate Director
30 August 2009
Appointed Soong, Pek Chung as Director
15 August 2009
Appointed Balan, Catalina Veronica as Director
14 August 2009
Appointed Ponniah, Rajendren as Director
23 May 2007
Resigned Sparks, Denis Colin Reginald as Director
23 May 2007
Resigned Sparks, Denis Colin Reginald as Director
1 November 2006
Appointed Ringley Limited as Corporate Secretary
1 November 2006
Appointed Ringley Shadow Directors Limited as Corporate Director
1 November 2006
Resigned Iwano, Reiko as Secretary
22 January 2001
Appointed Sparks, Denis Colin Reginald as Director
22 January 2001
Appointed Sparks, Denis Colin Reginald as Director
22 January 2001
Appointed Iwano, Reiko as Secretary
2 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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

Net Assets
£1,121
Cash
£2,297
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 £5,628 £3,620 £7,581 (£4,300) £1,121
Balance sheet detail
20242023202120202019
Fixed Assets£8£8
Current Assets£11,031£4,759£17,354£13,960£15,188
Debtors£8,734£4,658£17,340£12,050£13,208
Cash£2,297£101£14£1,910£1,980
Creditors (< 1 year)£9,918£9,067£9,781£10,348£9,568
Net Current Assets£1,113(£4,308)£7,573£3,612£5,620
Net Assets£1,121(£4,300)£7,581£3,620£5,628
Shareholder Funds£1,121(£4,300)£7,581£3,620£5,628

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Total exemption full accounts31 December 2025
8 September 2026Confirmation statement with no updates9 June 2026
9 December 2025Total exemption full accounts31 December 2024
9 August 2025Confirmation statement with no updates9 June 2025
31 December 2024Total exemption full accounts31 December 2023
Show all 91 filings

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