11-13 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01557781

Incorporation date

23/04/1981

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1981)

09/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

07/08/2024

Appointment of Mr Vincent Michael Severino as a director on 2024-05-30

View PDF (2 pages)

06/08/2024

Termination of appointment of Giovanni Baldini as a director on 2024-05-30

View PDF (1 pages)

06/08/2024

Termination of appointment of Arabella Emily Louise Van Niekerk as a director on 2024-05-30

View PDF (1 pages)

06/08/2024

Termination of appointment of Alexander Nicolas Berger as a director on 2024-05-30

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (7 pages)

10/11/2022

Termination of appointment of David Gareth Winfield as a secretary on 2022-11-10

View PDF (1 pages)

10/11/2022

Appointment of Mr Paul Jeremy Hancock as a secretary on 2022-11-10

View PDF (2 pages)

10/11/2022

Termination of appointment of Alexia Eve Yuen Yee Chan as a director on 2022-11-10

View PDF (1 pages)

11/04/2022

Termination of appointment of Josephine Konrad as a director on 2022-04-10

View PDF (1 pages)

11/04/2022

Termination of appointment of Julia Tamar Duval as a director on 2022-04-10

View PDF (1 pages)

28/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (3 pages)

27/03/2021

Total exemption full accounts made up to 2020-03-24

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-03-24

View PDF (4 pages)

31/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

29/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

24/01/2019

Total exemption full accounts made up to 2018-03-24

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-24

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

06/04/2016

Appointment of Alexia Eve Yuen Yee Chan as a director on 2016-04-02

View PDF (2 pages)

11/03/2016

Appointment of Mr David Gareth Winfield as a director on 2016-03-07

View PDF (2 pages)

10/03/2016

Appointment of Mr Alexander Nicolas Berger as a director on 2016-03-07

View PDF (2 pages)

10/03/2016

Appointment of Ms Josephine Konrad as a director on 2016-03-07

View PDF (2 pages)

09/03/2016

Appointment of Mr David Gareth Winfield as a secretary on 2016-03-07

View PDF (2 pages)

09/03/2016

Appointment of Mr Giovanni Baldini as a director on 2016-03-07

View PDF (2 pages)

09/03/2016

Termination of appointment of Julia Tamar Duval as a secretary on 2016-03-07

View PDF (1 pages)

09/03/2016

Registered office address changed from 11H Randolph Crescent London W9 1DP to 11B Randolph Crescent London W9 1DP on 2016-03-09

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (3 pages)

31/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

14/05/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (3 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

19/10/2011

Appointment of Arabella Emily Louise Van Niekerk as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Hunada Nouss as a director

View PDF (1 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Julia Tamar Duval on 2009-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for Simon Peter Rew on 2009-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for Ms Hunada Nouss on 2009-12-31

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (3 pages)

11/02/2009

Director appointed ms hunada nouss

View PDF (1 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 11H randolph crescent london W9 1DP

View PDF (1 pages)

24/01/2009

Appointment terminated director hunada nouss

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-24

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (3 pages)

26/08/2008

Registered office changed on 26/08/2008 from lyegrove management services 37 lanark road london W9 1DE

View PDF (1 pages)

21/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (3 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-24

View PDF (3 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-24

View PDF (3 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-24

View PDF (2 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

22/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (3 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

24/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (3 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

20/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (4 pages)

18/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-24

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-24

View PDF (7 pages)

20/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1995-03-24

View PDF (7 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-03-24

View PDF (0 pages)

21/03/1994

Director's particulars changed

View PDF (0 pages)

20/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-24

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/11/1992

Full accounts made up to 1992-03-24

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29/05/1992

Full accounts made up to 1991-03-24

View PDF (0 pages)

17/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

05/06/1991

Return made up to 31/12/90; full list of members

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08/05/1991

Full accounts made up to 1990-03-24

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08/05/1990

Full accounts made up to 1989-03-24

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27/03/1990

Return made up to 31/12/89; full list of members

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27/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/07/1989

Return made up to 31/12/88; full list of members

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31/05/1989

Full accounts made up to 1988-03-24

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17/05/1988

Full accounts made up to 1987-03-24

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12/04/1988

Return made up to 31/12/87; full list of members

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20/03/1987

Full accounts made up to 1986-03-24

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23/10/1986

Return made up to 06/09/86; full list of members

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15/07/1986

New director appointed

View PDF (0 pages)

24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/06/1986

Registered office changed on 24/06/86 from: 26 clifton road maida vale london W9 1SX

View PDF (0 pages)

23/04/1981

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£28,893.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

22/12/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.45K
-
0.00
-
-

2022
0
2.45K
-
0.00
-
-

2023
0
21.92K
-
0.00
28.89K
-

2023
0
21.92K
-
0.00
28.89K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

21.92K £795.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berger, Alexander Nicolas	Director	07/03/2016 - 30/05/2024	2
Winfield, David Gareth	Secretary	07/03/2016 - 10/11/2022	-
Hancock, Paul Jeremy	Secretary	10/11/2022 - Present	-
Chan, Alexia Eve Yuen Yee	Director	02/04/2016 - 10/11/2022	-
Van Niekerk, Arabella Emily Louise	Director	18/10/2011 - 30/05/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11-13 RANDOLPH CRESCENT LIMITED

11-13 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 23/04/1981 with the registered office located at 11b Randolph Crescent, London W9 1DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11-13 RANDOLPH CRESCENT LIMITED?

11-13 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 23/04/1981 .

Where is 11-13 RANDOLPH CRESCENT LIMITED located?

11-13 RANDOLPH CRESCENT LIMITED is registered at 11b Randolph Crescent, London W9 1DP.

What does 11-13 RANDOLPH CRESCENT LIMITED do?

11-13 RANDOLPH CRESCENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 11-13 RANDOLPH CRESCENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-22 with updates.