Randolph Amenity Limited

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Randolph Amenity Limited

01558600•Private Limited With Share Capital

Suite 1 Churchill House, 137-139 Brent Street, London, NW44DJ

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Incorporated

28/04/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Randolph Amenity Limited (01558600) is a private limited with share capital incorporated on 28/04/1981 (44 years old) and registered in london, NW44DJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/04/1981
NW44DJ

Financial Overview

Total Assets

£13.7K

Liabilities

£1.2K

Net Assets

£12.5K

Cash

£0

Key Metrics

3

Directors

14

Shareholders

Board of Directors

2
S
sam marshall
director
R
robert jonathan davis mbe dl
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Address
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Officers
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1999
Legacy
Category:Officers
Date:29-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:03-08-1997
Legacy
Category:Officers
Date:03-08-1997
Legacy
Category:Address
Date:10-06-1997
Legacy
Category:Officers
Date:13-03-1997
Legacy
Category:Officers
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:07-08-1996
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:21-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1995
Legacy
Category:Annual Return
Date:04-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Legacy
Category:Officers
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1994
Legacy
Category:Annual Return
Date:05-04-1994
Legacy
Category:Annual Return
Date:05-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Officers
Date:25-07-1991
Legacy
Category:Officers
Date:25-07-1991
Legacy
Category:Address
Date:23-07-1991
Legacy
Category:Officers
Date:04-07-1991
Legacy
Category:Officers
Date:04-07-1991
Legacy
Category:Officers
Date:04-07-1991
Legacy
Category:Officers
Date:04-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1991
Legacy
Category:Annual Return
Date:22-05-1991

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/09/2026
Filing Date08/08/2025
Latest Accounts24/12/2024

Trading Addresses

Monkville House, Monkville Avenue, London, NW110AH
Suite 1 Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered

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Contact

Suite 1 Churchill House, 137-139 Brent Street, London, NW44DJ