18-20 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01729786

Incorporation date

07/06/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1983)

12/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/12/2025

Director's details changed for Mary Bailey on 2025-12-10

View PDF (2 pages)

19/09/2025

Termination of appointment of Matthew Franklin Chagan as a director on 2025-09-19

View PDF (1 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

16/06/2023

Appointment of Mr Ezra Daniel Konvitz as a director on 2023-05-22

View PDF (2 pages)

05/12/2022

Second filing of Confirmation Statement dated 2022-11-27

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

28/11/2022

Termination of appointment of Nicola Jane Solomons as a director on 2022-10-21

View PDF (1 pages)

05/07/2022

Appointment of Mr Matthew Franklin Chagan as a director on 2022-07-04

View PDF (2 pages)

11/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

16/05/2021

Termination of appointment of Sheila Burnett as a director on 2021-03-24

View PDF (1 pages)

25/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/11/2020

Register inspection address has been changed from C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD England to 33 Sekforde Street London EC1R 0HH

View PDF (1 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

24/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

23/12/2016

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

View PDF (3 pages)

06/12/2016

Register inspection address has been changed to C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

31/12/2015

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

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (10 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (10 pages)

13/05/2014

Termination of appointment of Matthew Hyer as a secretary

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (10 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (10 pages)

09/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (10 pages)

09/01/2012

Appointment of Richard Alan Rivlin as a director

View PDF (2 pages)

29/12/2011

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

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (9 pages)

16/01/2011

Appointment of Professor John Knapton as a director

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 pages)

17/01/2010

Director's details changed for Mary Bailey on 2010-01-01

View PDF (2 pages)

17/01/2010

Director's details changed for Nicola Solomons on 2010-01-01

View PDF (2 pages)

17/01/2010

Director's details changed for Miss Sheila Burnett on 2010-01-01

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Andrew Henry Tizard on 2010-01-17

View PDF (2 pages)

17/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2009

Director's change of particulars / mary bailey / 20/01/2009

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/01/2009

Return made up to 27/11/08; full list of members

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/01/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

03/02/2007

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

View PDF (9 pages)

29/01/2007

Return made up to 27/11/06; full list of members

View PDF (5 pages)

29/01/2007

Registered office changed on 29/01/07 from: 18-20 randolph crescent maida vale london W9 1DR

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 18 the rise edgware middlesex HA8 8NR

View PDF (1 pages)

03/02/2006

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

View PDF (9 pages)

03/02/2006

Return made up to 27/11/05; full list of members

View PDF (11 pages)

23/11/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: 8A accomodation road london NW11 8ED

View PDF (1 pages)

11/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (12 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

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

View PDF (17 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (13 pages)

24/03/2003

Return made up to 27/11/02; full list of members

View PDF (13 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

31/12/2001

Return made up to 27/11/01; full list of members

View PDF (12 pages)

26/07/2001

Return made up to 27/11/00; full list of members

View PDF (12 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

26/01/2000

Return made up to 27/11/99; full list of members

View PDF (12 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/07/1999

Return made up to 27/11/98; full list of members

View PDF (8 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

29/12/1997

Return made up to 27/11/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/12/1996

Return made up to 27/11/96; full list of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

19/01/1996

Return made up to 27/11/95; no change of members

View PDF (8 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/01/1995

Return made up to 27/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/01/1994

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/01/1994

Return made up to 27/11/93; full list of members

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28/01/1993

Director resigned

View PDF (0 pages)

28/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1993

Return made up to 27/11/92; change of members

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

07/02/1992

Director resigned

View PDF (0 pages)

20/01/1992

Return made up to 27/11/91; no change of members

View PDF (0 pages)

21/11/1991

Full accounts made up to 1991-03-31

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16/04/1991

Return made up to 27/11/90; full list of members

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02/04/1991

Director resigned;new director appointed

View PDF (0 pages)

13/03/1991

Director resigned;new director appointed

View PDF (0 pages)

01/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/01/1990

Return made up to 27/11/89; full list of members

View PDF (0 pages)

04/09/1989

Registered office changed on 04/09/89 from: hobson house 155 gower street london WC1E 6BH

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-03-31

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05/09/1988

New director appointed

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26/08/1988

Full accounts made up to 1987-03-31

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25/08/1988

Return made up to 23/04/87; full list of members

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25/08/1988

Return made up to 03/06/88; full list of members

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11/07/1988

Registered office changed on 11/07/88 from: 27-29 queen anne street london W1M 0DA

View PDF (0 pages)

20/07/1987

Return made up to 14/10/86; full list of members

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-03-31

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20/07/1987

Return made up to 22/10/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/08/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

05/06/1985

Allotment of shares

View PDF (2 pages)

07/06/1983

Incorporation

View PDF (13 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

27/11/2026

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
101.64K
-
0.00
-
-

2022
0
110.22K
-
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
Knapton, John, Professor	Director	06/03/2007 - Present	6
Rivlin, Richard Alan	Director	31/08/2011 - Present	18
Bailey, Mary	Director	06/10/2002 - Present	-
Kennedy, Matthew Pierce	Director	20/01/2002 - 04/11/2005	-
Chagan, Matthew Franklin	Director	04/07/2022 - 19/09/2025	1

Persons with Significant Control

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Description

About 18-20 RANDOLPH CRESCENT LIMITED

18-20 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 07/06/1983 with the registered office located at 20 Randolph Crescent, Maida Vale, London W9 1DR. There are currently 4 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 18-20 RANDOLPH CRESCENT LIMITED?

18-20 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 07/06/1983 .

Where is 18-20 RANDOLPH CRESCENT LIMITED located?

18-20 RANDOLPH CRESCENT LIMITED is registered at 20 Randolph Crescent, Maida Vale, London W9 1DR.

What does 18-20 RANDOLPH CRESCENT LIMITED do?

18-20 RANDOLPH CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-20 RANDOLPH CRESCENT LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-27 with updates.