Randolph Grove Limited in London, SE1 0UH

Description

Data updated on: 01-11-2023

Randolph Grove Limited was set up as Private Limited Company, that is located in 5a Bear Lane, Southwark, London. The main office's post code is SE1 0UH. This company was formed in 2007. Its registered no. is 06104343. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Mon, 28th Feb 2022 is the last time when company accounts were filed.

Cameron S. and Pauline S. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 2016. In order to help the directors in their tasks, the company has been utilizing the expertise of Peter B. as a secretary since the appointment on Wed, 14th Feb 2007.

Pauline S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	115 646	117 207	133 567

Balance Sheet
Current Assets	154 583	153 927	199 904	220 466	140 431	118 803	73 559	60 832	64 451	64 278
Net Assets Liabilities			133 567	106 651	114 084	93 931	51 749	37 211	46 151	34 611
Cash Bank In Hand	154 583	153 127	196 904
Debtors		800	3 000
Tangible Fixed Assets			416

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	114 646	116 207	132 567
Shareholder Funds	115 646	117 207	133 567

Other Financial Data
Average Number Employees During Period					2	2	2	2	2	2
Creditors			66 753	114 127	26 581	25 048	22 536	24 165	18 708	29 973
Fixed Assets			416	312	234	176	726	544	408	306
Net Current Assets Liabilities		117 208	133 151	106 339	113 850	93 755	51 023	36 667	45 743	34 305
Total Assets Less Current Liabilities	115 646	117 208	133 567	106 651	114 084	93 931	51 749	37 211	46 151
Creditors Due Within One Year	38 937	36 720	66 753
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Cameron S.

Role: Director

Appointed: 20 September 2016

Latest update: 5 March 2024

Peter B.

Role: Secretary

Appointed: 14 February 2007

Latest update: 5 March 2024

Pauline S.

Role: Director

Appointed: 14 February 2007

Latest update: 5 March 2024

People with significant control

Pauline S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	25 November 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Randolph Grove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cameron S.

Peter B.

Pauline S.

People with significant control

Pauline S.

Accounts Documents

Company filings

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