25 Randolph Crescent Limited
Company Profile
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Micro25 Randolph Crescent Limited
01950471•Private Limited With Share Capital
25 Randolph Crescent, London, W91DP
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Incorporated
26/09/1985
Company Age
40 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
25 Randolph Crescent Limited (01950471) is a private limited with share capital incorporated on 26/09/1985 (40 years old) and registered in london, W91DP. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 26/09/1985
W91DP
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Secretary Company
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2017
Resolution
Category:Resolution
Date:04-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Address
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-1999
Legacy
Category:Annual Return
Date:06-06-1999
Legacy
Category:Annual Return
Date:06-06-1999
Gazette Notice Compulsory
Category:Gazette
Date:16-03-1999
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date23/03/2027
Filing Date18/03/2026
Latest Accounts23/06/2025
Trading Addresses
16 Hans Road, London, SW31RT
25 Randolph Crescent, London, W91DPRegistered
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