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26 RANDOLPH CRESCENT LIMITED

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26 RANDOLPH CRESCENT LIMITED

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Key Data

Status

Active

Company No.

01661718

Incorporation date

03/09/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

26 Randolph Crescent, Maida Vale, London W9 1DRCopy
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Latest events (Record since 03/09/1982)
dot icon19/12/2025
Change of details for Mr Michael John Cornwall as a person with significant control on 2025-12-19
View PDF (2 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon15/05/2023
Total exemption full accounts made up to 2022-09-29
View PDF (8 pages)
dot icon09/05/2023
Director's details changed for Mr Michael John Cornwell on 2023-05-09
View PDF (2 pages)
dot icon09/05/2023
Director's details changed for Mr Michael David Harald Croft on 2023-05-09
View PDF (2 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon04/02/2022
Micro company accounts made up to 2021-09-29
View PDF (3 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-09-29
View PDF (3 pages)
dot icon14/05/2020
Micro company accounts made up to 2019-09-29
View PDF (2 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-09-29
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon27/04/2018
Notification of Elizabeth Lynne Stanger as a person with significant control on 2018-04-10
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon23/02/2018
Termination of appointment of Peter Shaw as a secretary on 2018-02-23
View PDF (1 pages)
dot icon23/02/2018
Appointment of Ms Elizabeth Lynne Stanger as a secretary on 2018-02-23
View PDF (2 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon20/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (7 pages)
dot icon22/05/2015
Total exemption full accounts made up to 2014-09-30
View PDF (8 pages)
dot icon27/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon21/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon18/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon28/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon26/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2010
Director's details changed for Elizabeth Lynne Stanger on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Michael John Cornwell on 2009-10-01
View PDF (2 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon24/04/2009
Return made up to 15/04/09; full list of members
View PDF (5 pages)
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon15/05/2008
Return made up to 15/04/08; full list of members
View PDF (5 pages)
dot icon21/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon18/04/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon25/04/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon16/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon31/05/2005
Return made up to 15/04/05; full list of members
View PDF (3 pages)
dot icon14/07/2004
Full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon12/05/2004
Return made up to 15/04/04; full list of members
View PDF (8 pages)
dot icon01/08/2003
Full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon16/05/2003
Return made up to 15/04/03; full list of members
View PDF (8 pages)
dot icon16/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
Director resigned
View PDF (1 pages)
dot icon29/07/2002
Full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon21/06/2002
Return made up to 15/04/02; full list of members
View PDF (6 pages)
dot icon26/06/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon16/06/2001
Return made up to 15/04/01; full list of members
View PDF (8 pages)
dot icon30/06/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
Full accounts made up to 1999-09-30
View PDF (10 pages)
dot icon08/06/2000
Director resigned
View PDF (1 pages)
dot icon19/05/2000
Return made up to 15/04/00; full list of members
View PDF (8 pages)
dot icon14/06/1999
Return made up to 15/04/99; full list of members
View PDF (6 pages)
dot icon04/06/1999
Full accounts made up to 1998-09-30
View PDF (9 pages)
dot icon12/05/1998
Return made up to 15/04/98; no change of members
View PDF (4 pages)
dot icon12/05/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon10/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (5 pages)
dot icon10/07/1997
Director resigned
View PDF (1 pages)
dot icon30/06/1997
Director resigned
View PDF (1 pages)
dot icon03/05/1997
Return made up to 15/04/97; full list of members
View PDF (8 pages)
dot icon21/08/1996
New director appointed
View PDF (2 pages)
dot icon21/08/1996
New secretary appointed
View PDF (1 pages)
dot icon21/08/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon01/06/1996
Return made up to 15/04/96; full list of members
View PDF (8 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-09-30
View PDF (0 pages)
dot icon14/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (5 pages)
dot icon14/06/1995
Return made up to 15/04/95; change of members
View PDF (8 pages)
dot icon01/12/1994
New director appointed
View PDF (0 pages)
dot icon09/11/1994
Director resigned
View PDF (0 pages)
dot icon05/05/1994
Return made up to 15/04/94; no change of members
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon17/06/1993
Return made up to 15/04/93; full list of members
View PDF (0 pages)
dot icon10/03/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon10/06/1992
Return made up to 15/04/92; no change of members
View PDF (0 pages)
dot icon21/04/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon12/07/1991
Return made up to 25/04/91; no change of members
View PDF (0 pages)
dot icon14/06/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon04/10/1990
Return made up to 25/04/90; full list of members
View PDF (0 pages)
dot icon13/08/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon08/01/1990
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon08/01/1990
Return made up to 15/04/89; full list of members
View PDF (0 pages)
dot icon07/07/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/11/1988
Return made up to 28/04/88; full list of members
View PDF (0 pages)
dot icon08/11/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon20/09/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon15/07/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/07/1987
Return made up to 26/04/87; full list of members
View PDF (0 pages)
dot icon30/03/1987
New director appointed
View PDF (0 pages)
dot icon27/01/1987
Accounts for a small company made up to 1985-09-30
View PDF (0 pages)
dot icon08/12/1986
Return made up to 28/04/83; full list of members
View PDF (0 pages)
dot icon08/12/1986
Return made up to 14/05/84; full list of members
View PDF (0 pages)
dot icon08/12/1986
Return made up to 14/06/86; full list of members
View PDF (0 pages)
dot icon08/12/1986
Return made up to 06/03/85; full list of members
View PDF (0 pages)
dot icon08/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1982
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+31.83 % *

* during past year

Cash in Bank

£17,715.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
8.00
-
0.00
-
-
2022
3
7.00
-
0.00
13.44K
-
2023
3
7.00
-
0.00
17.72K
-
2023
3
7.00
-
0.00
17.72K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.72K £Ascended31.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croft, Michael David Harald
Director
09/05/1996 - Present
7
Stanger, Elizabeth Lynne
Director
08/04/2003 - Present
1
Cornwell, Michael John
Director
10/11/1994 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 26 RANDOLPH CRESCENT LIMITED

26 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 03/09/1982 with the registered office located at 26 Randolph Crescent, Maida Vale, London W9 1DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 RANDOLPH CRESCENT LIMITED?

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26 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 03/09/1982 .

Where is 26 RANDOLPH CRESCENT LIMITED located?

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26 RANDOLPH CRESCENT LIMITED is registered at 26 Randolph Crescent, Maida Vale, London W9 1DR.

What does 26 RANDOLPH CRESCENT LIMITED do?

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

How many employees does 26 RANDOLPH CRESCENT LIMITED have?

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26 RANDOLPH CRESCENT LIMITED had 3 employees in 2023.

What is the latest filing for 26 RANDOLPH CRESCENT LIMITED?

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The latest filing was on 19/12/2025: Change of details for Mr Michael John Cornwall as a person with significant control on 2025-12-19.