Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
3 Randolph Road Limited
- Incorporated
- 8 March 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Laura Mary ThorneMatthew Sam Mcdonough
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Randolph RoadEpsomKT17 4LA
Officers 3 active
Officer details are public data from the Companies House register.
Thorne, Laura Mary
Director · Appointed 19 December 2025
British
Born January 1997 (29)
British
Born December 1980 (45)
Mcdonough, Matthew Sam
Director · Appointed 28 December 2016
British
Born August 1980 (46)
Officer history (6 former)
19 December 2025
Resigned Thorne, Robert Harry Christopher as Director
19 December 2025
Appointed Thorne, Laura Mary as Director
12 April 2024
12 April 2024
Resigned Saxon, Ben as Director
15 August 2023
Appointed Thorne, Robert Harry Christopher as Director
15 August 2023
Resigned Kennedy-Myers, James Elliott as Director
1 March 2018
Appointed Saxon, Ben as Director
1 March 2018
Resigned Mcnally, Ceri Ann as Director
28 December 2016
Appointed Mcdonough, Matthew Sam as Director
28 December 2016
Resigned Hayward, Christopher David as Director
28 March 2013
Appointed Hayward, Christopher David as Director
28 March 2013
Resigned Windram, Diana Caroline as Director
8 March 2013
Appointed Windram, Diana Caroline as Director
8 March 2013
Appointed Mcnally, Ceri Ann as Director
8 March 2013
Appointed Kennedy-Myers, James Elliott 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.
Former controllers (1)
15 August 2023
Ceased James Elliott Kennedy-Myers — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 19 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Micro company accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 |
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