26 Randolph Crescent Limited in London, W9 1DR

Description

Data updated on: 01-11-2023

01661718 is a registration number of 26 Randolph Crescent Limited. This firm was registered as a Private Limited Company on Fri, 3rd Sep 1982. This firm has been operating on the market for the last fourty two years. The enterprise can be contacted at 26 Randolph Crescent Maida Vale in London. The headquarters' area code assigned to this place is W9 1DR. This business's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The most recent annual accounts cover the period up to September 29, 2022 and the latest annual confirmation statement was submitted on April 15, 2023.

Within the company, a number of director's obligations up till now have been met by Elizabeth S., Michael C. and Michael C.. Within the group of these three executives, Michael C. has been with the company the longest, having become a member of directors' team on Thu, 10th Nov 1994. To support the directors in their duties, this particular company has been utilizing the skills of Elizabeth S. as a secretary since February 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			8	8

Balance Sheet
Cash Bank On Hand						17 388	6 881				10 433	13 438	13 438	17 715
Current Assets						17 388	6 881	22 993	23 511	8 980	10 433	13 439	13 439	17 716
Net Assets Liabilities						8	8	8	8	8	8
Property Plant Equipment						1	1				1	1	1	1
Cash Bank In Hand	46 635	32 963	35 381	23 802	10 702	17 388
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8	8	8
Tangible Fixed Assets	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	8	8	8	8	8	8
Shareholder Funds			8	8

Other Financial Data
Creditors						17 382	6 875	22 987	23 505	8 974	10 427	13 432	13 432	17 709
Fixed Assets	2	2	2	2	2	2	2	2	2	2	2
Investments						1	1
Investments Fixed Assets	1	1	1	1	1	1	1
Investments In Other Entities Measured Fair Value							1
Net Current Assets Liabilities	6	6	6	6	6	6	6	6	6	6	6	7	7	7
Other Creditors						17 382	6 875				10 427	13 432	13 432	17 709
Property Plant Equipment Gross Cost							1				1		1
Total Assets Less Current Liabilities						8	8	8	8	8	8	8	8	8
Average Number Employees During Period									3	3	3	3	3	3
Current Asset Investments											1	1	1	1
Other Current Asset Investments Balance Sheet Subtotal											1	1	1	1
Administrative Expenses			16	19
Capital Employed	8	8	8	8	8	8
Creditors Due Within One Year	46 629	32 957	35 375	23 796	10 696	17 382
Number Shares Allotted		5	5	5	5	5
Operating Profit Loss			-16	-19
Other Creditors Due Within One Year			35 375	23 796
Other Interest Receivable Similar Income			16	19
Par Value Share		2	2	2	2	2
Share Capital Allotted Called Up Paid	8	8	8	8	8	8
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1	1

Company staff

Elizabeth S.

Role: Secretary

Appointed: 23 February 2018

Latest update: 5 December 2023

Elizabeth S.

Role: Director

Appointed: 08 April 2003

Latest update: 5 December 2023

Michael C.

Role: Director

Appointed: 09 May 1996

Latest update: 5 December 2023

Executives with significant control over the firm are: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth S.

Notified on 10 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	14 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	8 June 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	15 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-29
Annual Accounts
Start Date For Period Covered By Report	2018-09-30
End Date For Period Covered By Report	2019-09-29
Annual Accounts
Start Date For Period Covered By Report	2019-09-30
End Date For Period Covered By Report	2020-09-29
Annual Accounts
Start Date For Period Covered By Report	2020-09-30
End Date For Period Covered By Report	2021-09-29
Annual Accounts
Start Date For Period Covered By Report	30 September 2021
End Date For Period Covered By Report	29 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 19 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	19 May 2014

26 Randolph Crescent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth S.

Elizabeth S.

Michael C.

Michael C.

Kathryn L.

Peter S.

Marjorie C.

Fran F.

Leslie F.

Robert C.

Gordon P.

People with significant control

Michael C.

Elizabeth S.

Accounts Documents

Company filings

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