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Home > England & Wales Companies > 15-17 RANDOLPH CRESCENT LIMITED
Company Information for

15-17 RANDOLPH CRESCENT LIMITED

15 RANDOLPH CRESCENT, LONDON, W9 1DP,
Company Registration Number
01621780
Private Limited Company
Active

Company Overview

About 15-17 Randolph Crescent Ltd
15-17 RANDOLPH CRESCENT LIMITED was founded on 1982-03-15 and has its registered office in . The organisation's status is listed as "Active". 15-17 Randolph Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
15-17 RANDOLPH CRESCENT LIMITED
 
Legal Registered Office
15 RANDOLPH CRESCENT
LONDON
W9 1DP
Other companies in W9
 
Filing Information
Company Number 01621780
Company ID Number 01621780
Date formed 1982-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15-17 RANDOLPH CRESCENT LIMITED
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Company Officers of 15-17 RANDOLPH CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
EVE ROBERTA MARKS
 Company Secretary 2012-08-07
KATRYN EMMA CHATTERS
 Director 2011-07-19
EVE ROBERTA MARKS
 Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HANS-HELMUT VON STIEGEL
 Company Secretary 2000-02-12 2012-08-07
ANDREW NEAL
 Director 2000-02-12 2012-08-07
DENNIS MICHELSON
 Director 2008-06-26 2010-06-04
SALLY ANN BRENNAN
 Director 1994-07-11 2002-08-29
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2000-12-18
ROBERT GEORGE BURNAND
 Company Secretary 1996-08-16 1999-09-03
BARRY GLAZER
 Director 1991-08-07 1999-08-26
EVE ROBERTA MARKS
 Company Secretary 1991-08-07 1996-08-16
TERESA MCLAUGHLIN
 Director 1991-08-07 1994-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR KATRYN EMMA CHATTERS
2023-08-16CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-09DIRECTOR APPOINTED MRS MARIA GLORIA ROBERTSON EGUZQUIAGUIRRE
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EVE ROBERTA MARKS
2022-05-19TM02Termination of appointment of Eve Roberta Marks on 2022-05-19
2022-05-19AP01DIRECTOR APPOINTED MR JONATHAN MARKS
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-19AR0107/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-08AP03Appointment of Eve Roberta Marks as company secretary
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANS-HELMUT VON STIEGEL
2012-03-13AP01DIRECTOR APPOINTED KATRYN EMMA CHATTERS
2011-11-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0107/08/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0107/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL / 01/10/2009
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHELSON
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVE ROBERTA MARKS / 01/10/2009
2009-11-01AA31/03/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15288aDIRECTOR APPOINTED DENNIS MICHELSON
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-12363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-03363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2003-09-03288bDIRECTOR RESIGNED
2003-08-20288bDIRECTOR RESIGNED
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/02
2002-06-15363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2002-06-10288aNEW SECRETARY APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31363aRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08288bSECRETARY RESIGNED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-10-01288bDIRECTOR RESIGNED
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-17363aRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-22363aRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-07ELRESS366A DISP HOLDING AGM 11/09/96
1996-10-07ELRESS252 DISP LAYING ACC 11/09/96
1996-09-25SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/96
1996-09-16287REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-09-16288SECRETARY RESIGNED
1996-09-16363aRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-09-03288NEW SECRETARY APPOINTED
1995-10-02288DIRECTOR'S PARTICULARS CHANGED
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15-17 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15-17 RANDOLPH CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15-17 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15-17 RANDOLPH CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 15-17 RANDOLPH CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15-17 RANDOLPH CRESCENT LIMITED
Trademarks
We have not found any records of 15-17 RANDOLPH CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15-17 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15-17 RANDOLPH CRESCENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15-17 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15-17 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15-17 RANDOLPH CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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