11-13 Randolph Crescent Limited

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11-13 Randolph Crescent Limited

01557781•Private Limited With Share Capital

11B Randolph Crescent, London, W91DP

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Incorporated

23/04/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

11-13 Randolph Crescent Limited (01557781) is a private limited with share capital incorporated on 23/04/1981 (45 years old) and registered in london, W91DP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/04/1981
W91DP

Financial Overview

Total Assets

£29.9K

Liabilities

£1.5K

Net Assets

£28.3K

Cash

£29.2K

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
S
simon peter rew
director
D
david gareth winfield
director
V
vincent michael severino
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:24-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:20-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1997
Legacy
Category:Annual Return
Date:20-12-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1995
Legacy
Category:Annual Return
Date:19-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1995
Legacy
Category:Officers
Date:21-03-1994
Legacy
Category:Annual Return
Date:20-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1994
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date16/12/2025
Latest Accounts30/03/2025

Trading Addresses

11B Randolph Crescent, London, W91DPRegistered

Contact

11B Randolph Crescent, London, W91DP