Company Profile
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Micro31-33 Randolph Crescent Limited
01640023•Private Limited With Share Capital
2 Kingdom Street, London, W26BD
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Incorporated
01/06/1982
Company Age
44 years
Directors
4
Employees
4
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
31-33 Randolph Crescent Limited (01640023) is a private limited with share capital incorporated on 01/06/1982 (44 years old) and registered in london, W26BD. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/06/1982
W26BD
4 employees
Financial Overview
Total Assets
£157.6K
Liabilities
£4.2K
Net Assets
£153.4K
Cash
£144.8K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Address
Date:15-07-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1998
Legacy
Category:Officers
Date:09-10-1997
Legacy
Category:Officers
Date:09-10-1997
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Officers
Date:08-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1996
Legacy
Category:Annual Return
Date:18-01-1996
Legacy
Category:Accounts
Date:15-01-1996
Legacy
Category:Officers
Date:09-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1995
Legacy
Category:Officers
Date:28-03-1995
Legacy
Category:Officers
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date23/03/2027
Filing Date19/11/2025
Latest Accounts23/06/2025
Trading Addresses
2 Kingdom Street, London, W26BDRegistered
Related Companies
2
Contact
2 Kingdom Street, London, W26BD