15-17 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01621780

Incorporation date

15/03/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1982)

15/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

13/08/2024

Appointment of Diana Robinson as a director on 2024-03-25

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/10/2023

Termination of appointment of Katryn Emma Chatters as a director on 2023-10-11

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

09/08/2023

Appointment of Mrs Maria Gloria Robertson Eguzquiaguirre as a director on 2023-08-01

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/05/2022

Termination of appointment of Eve Roberta Marks as a director on 2022-05-19

View PDF (1 pages)

19/05/2022

Termination of appointment of Eve Roberta Marks as a secretary on 2022-05-19

View PDF (1 pages)

19/05/2022

Appointment of Mr Jonathan Marks as a director on 2022-05-19

View PDF (2 pages)

21/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

26/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

18/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

08/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

08/08/2012

Termination of appointment of Andrew Neal as a director

View PDF (1 pages)

08/08/2012

Appointment of Eve Roberta Marks as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of Hans-Helmut Von Stiegel as a secretary

View PDF (1 pages)

13/03/2012

Appointment of Katryn Emma Chatters as a director

View PDF (2 pages)

27/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

01/10/2010

Director's details changed for Ms Eve Roberta Marks on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Andrew Neal on 2009-10-01

View PDF (2 pages)

01/10/2010

Termination of appointment of Dennis Michelson as a director

View PDF (1 pages)

01/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

23/09/2009

Return made up to 07/08/09; full list of members

View PDF (6 pages)

14/08/2008

Return made up to 07/08/08; full list of members

View PDF (6 pages)

01/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Director appointed dennis michelson

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

01/10/2007

Return made up to 07/08/07; full list of members

View PDF (4 pages)

20/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/09/2006

Return made up to 07/08/06; full list of members

View PDF (4 pages)

12/09/2006

Return made up to 07/08/05; full list of members

View PDF (8 pages)

24/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/09/2004

Return made up to 07/08/04; no change of members

View PDF (7 pages)

08/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

03/09/2003

Return made up to 07/08/02; full list of members

View PDF (11 pages)

03/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

27/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

12/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

15/06/2002

Return made up to 07/08/01; full list of members

View PDF (11 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

31/08/2000

Return made up to 07/08/00; full list of members

View PDF (5 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/11/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

08/10/1999

Registered office changed on 08/10/99 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

17/08/1998

Return made up to 07/08/98; full list of members

View PDF (7 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/08/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Return made up to 07/08/96; full list of members

View PDF (7 pages)

16/09/1996

Registered office changed on 16/09/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

02/10/1995

Director's particulars changed

View PDF (2 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

27/07/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

18/08/1994

New director appointed

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12/08/1994

Director resigned

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12/08/1994

Return made up to 07/08/94; change of members

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14/07/1994

Accounts for a small company made up to 1994-03-31

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12/11/1993

Accounts for a small company made up to 1993-03-31

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06/09/1993

Return made up to 07/08/93; full list of members

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26/05/1993

Return made up to 07/08/92; no change of members

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11/01/1993

Accounts for a small company made up to 1992-03-31

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18/09/1991

Return made up to 07/08/90; full list of members

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18/09/1991

Return made up to 07/08/91; no change of members

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18/09/1991

Accounts for a small company made up to 1991-03-31

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18/09/1991

Accounts for a small company made up to 1990-03-31

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05/04/1990

Ad 13/02/90--------- £ si 1@1=1 £ ic 9/10

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02/03/1990

Nc inc already adjusted 13/02/90

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02/03/1990

Resolutions

View PDF (0 pages)

26/02/1990

Secretary resigned;new secretary appointed;new director appointed

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15/02/1990

New director appointed

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15/02/1990

Return made up to 07/08/89; full list of members

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15/02/1990

Accounts for a small company made up to 1989-03-31

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15/02/1990

Accounts for a small company made up to 1988-03-31

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15/02/1990

Director resigned

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15/02/1990

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

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09/02/1990

Return made up to 17/08/87; full list of members

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14/12/1987

New director appointed

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03/12/1987

Accounts for a small company made up to 1987-03-31

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23/08/1987

Return made up to 31/12/86; full list of members

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18/08/1987

Accounts for a small company made up to 1986-03-31

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18/08/1987

Accounts for a small company made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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07/07/1986

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

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15/03/1982

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
46.20K
-
0.00
-
-

2022
0
482.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chatters, Katryn Emma	Director	19/07/2011 - 11/10/2023	-
Mr Jonathan Marks	Director	19/05/2022 - Present	2
Marks, Eve Roberta	Secretary	06/08/2012 - 18/05/2022	-
Von Stiegel, Hans-Helmut	Secretary	11/02/2000 - 06/08/2012	-
Michelson, Dennis	Director	25/06/2008 - 03/06/2010	-

Persons with Significant Control

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Description

About 15-17 RANDOLPH CRESCENT LIMITED

15-17 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 15/03/1982 with the registered office located at 15 Randolph Crescent, London, W9 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15-17 RANDOLPH CRESCENT LIMITED?

15-17 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 15/03/1982 .

Where is 15-17 RANDOLPH CRESCENT LIMITED located?

15-17 RANDOLPH CRESCENT LIMITED is registered at 15 Randolph Crescent, London, W9 1DP.

What does 15-17 RANDOLPH CRESCENT LIMITED do?

15-17 RANDOLPH CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15-17 RANDOLPH CRESCENT LIMITED?

The latest filing was on 15/08/2025: Micro company accounts made up to 2025-03-31.