Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Fitzrovia Consolidated (Randolph) Limited
- Incorporated
- 7 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jane Carolyn Robson BlanchardJeremy Paul Blanchard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2013
British
Born September 1968 (58)
Director · Appointed 26 October 2011
Also at 118 Randolph Avenue Limited · more companies
British
Born April 1966 (60)
Officer history (3 former)
13 May 2013
26 October 2011
10 October 2011
10 October 2011
10 October 2011
7 June 2010
7 June 2010
7 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Fitzrovia Consolidated (Randolph) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 June 2023
Ceased Diomack Trading Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Cash | £0 | £2,465 | £1,387 | £2,109 | £1,296 | £76 |
| Creditors (< 1 year) | £6,511 | £8,976 | £7,898 | £8,208 | £6,973 | £5,383 |
| Net Current Assets | (£6,511) | (£6,511) | (£6,511) | (£6,099) | (£5,677) | (£5,307) |
| Net Assets | (£6,511) | (£6,098) | (£5,676) | (£5,306) | ||
| Shareholder Funds | (£6,511) | (£6,511) | (£6,511) | (£6,098) | (£5,676) | (£5,306) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 7 June 2024 |
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