28 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01683303

Incorporation date

01/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1982)

31/03/2026

Accounts for a dormant company made up to 2026-03-25

View PDF (2 pages)

21/08/2025

Accounts for a dormant company made up to 2025-03-25

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

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13/11/2024

Accounts for a dormant company made up to 2024-03-25

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

02/04/2024

Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-02

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-25

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Edward William Julius Gillis on 2022-10-14

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

08/04/2022

Director's details changed for Mr Edward William Julius Gillis on 2022-04-05

View PDF (2 pages)

09/12/2021

Accounts for a dormant company made up to 2021-03-25

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

27/11/2020

Accounts for a dormant company made up to 2020-03-25

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

17/07/2020

Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 2020-07-17

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-25

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

06/08/2019

Termination of appointment of Celine Petit as a secretary on 2018-08-02

View PDF (1 pages)

03/08/2019

Director's details changed for Mr Edward William Julius Gillis on 2018-12-22

View PDF (2 pages)

24/08/2018

Accounts for a dormant company made up to 2018-03-25

View PDF (4 pages)

13/08/2018

Registered office address changed from 340 Melton Road Leicester LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 2018-08-13

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

21/03/2018

Amended accounts for a dormant company made up to 2017-03-25

View PDF (7 pages)

08/08/2017

Micro company accounts made up to 2017-03-25

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

12/08/2016

Accounts for a dormant company made up to 2016-03-25

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

04/08/2015

Accounts for a dormant company made up to 2015-03-25

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

14/08/2014

Accounts for a dormant company made up to 2014-03-25

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

27/08/2013

Accounts for a dormant company made up to 2013-03-25

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

07/08/2012

Accounts for a dormant company made up to 2012-03-25

View PDF (2 pages)

31/05/2012

Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 2012-05-31

View PDF (1 pages)

29/05/2012

Registered office address changed from 5 Luke Street London EC2A 4PX on 2012-05-29

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (2 pages)

06/08/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

14/07/2010

Appointment of Mr Gordon Michael Dorrington Day as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Deborah Keat as a director

View PDF (1 pages)

25/08/2009

Return made up to 14/08/09; full list of members

View PDF (6 pages)

06/06/2009

Accounts for a dormant company made up to 2009-03-25

View PDF (1 pages)

10/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

26/08/2008

Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX

View PDF (1 pages)

31/07/2008

Return made up to 14/08/07; full list of members

View PDF (5 pages)

26/06/2008

Accounts for a dormant company made up to 2008-03-25

View PDF (2 pages)

18/07/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (1 pages)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

12/05/2006

Accounts for a dormant company made up to 2006-03-25

View PDF (1 pages)

12/05/2006

Accounts for a dormant company made up to 2005-03-25

View PDF (2 pages)

12/05/2006

Accounts for a dormant company made up to 2004-03-25

View PDF (1 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

17/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a dormant company made up to 2003-03-25

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-03-25

View PDF (1 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a dormant company made up to 2001-03-25

View PDF (2 pages)

27/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (2 pages)

22/12/2000

Accounts for a dormant company made up to 2000-03-25

View PDF (2 pages)

18/08/2000

Return made up to 14/08/00; full list of members

View PDF (5 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

20/12/1999

Accounts for a dormant company made up to 1999-03-25

View PDF (1 pages)

07/12/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

23/09/1999

Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Accounts for a dormant company made up to 1998-03-25

View PDF (1 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (5 pages)

22/08/1997

Return made up to 14/08/97; full list of members

View PDF (5 pages)

28/07/1997

Director resigned

View PDF (1 pages)

09/04/1997

Accounts for a dormant company made up to 1997-03-25

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

07/11/1996

Return made up to 14/08/96; full list of members

View PDF (5 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Accounts for a dormant company made up to 1996-03-25

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

01/03/1996

Accounts for a dormant company made up to 1995-03-25

View PDF (1 pages)

09/02/1996

Secretary's particulars changed

View PDF (2 pages)

07/09/1995

Return made up to 14/08/95; change of members

View PDF (12 pages)

07/09/1995

Registered office changed on 07/09/95 from: 47 randolph avenue, little venice, london. W9 1BQ.

View PDF (1 pages)

29/08/1995

Director resigned

View PDF (4 pages)

23/11/1994

Accounts for a dormant company made up to 1994-03-24

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30/08/1994

Return made up to 14/08/94; change of members

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25/01/1994

Accounts for a dormant company made up to 1993-03-24

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28/09/1993

Return made up to 14/08/93; full list of members

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18/01/1993

Accounts for a dormant company made up to 1992-03-24

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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08/09/1992

Return made up to 14/08/92; no change of members

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28/01/1992

Full accounts made up to 1991-03-24

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27/09/1991

Return made up to 14/08/91; full list of members

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26/09/1991

Registered office changed on 26/09/91 from: c/o reed taylor, 1, tyburn lane, harrow, middlesex. HA1 3AG.

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09/10/1990

New director appointed

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09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

Secretary resigned;new secretary appointed

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09/10/1990

Director resigned;new director appointed

View PDF (0 pages)

09/10/1990

Director resigned;new director appointed

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28/08/1990

Full accounts made up to 1990-03-24

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28/08/1990

Return made up to 14/08/90; full list of members

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31/05/1990

Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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06/10/1989

Director resigned;new director appointed

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26/09/1989

Resolutions

View PDF (12 pages)

26/09/1989

Full accounts made up to 1989-03-24

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26/09/1989

Return made up to 14/08/89; full list of members

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06/09/1988

Full accounts made up to 1988-03-24

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06/09/1988

Return made up to 01/08/88; full list of members

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12/05/1988

Secretary resigned;new secretary appointed

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02/12/1987

Director resigned;new director appointed

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14/10/1987

Full accounts made up to 1987-03-24

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14/10/1987

Return made up to 05/08/87; full list of members

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08/10/1987

Location of register of members

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05/11/1986

Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

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03/11/1986

Return made up to 05/08/86; full list of members

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04/09/1986

Full accounts made up to 1986-03-24

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01/12/1982

Incorporation

View PDF (30 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

31/07/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Gillis, Edward William Julius	Director	18/09/2006 - Present	6
Day, Gordon Michael Dorrington	Director	11/07/2010 - Present	2
Katakura, Noriko	Director	12/02/2007 - Present	-
Lewis, Susan	Director	10/02/2007 - Present	-

Persons with Significant Control

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

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Description

About 28 RANDOLPH CRESCENT LIMITED

28 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 01/12/1982 with the registered office located at 29-31 Brewery Rd, London N7 9QH. 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 28 RANDOLPH CRESCENT LIMITED?

28 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 01/12/1982 .

Where is 28 RANDOLPH CRESCENT LIMITED located?

28 RANDOLPH CRESCENT LIMITED is registered at 29-31 Brewery Rd, London N7 9QH.

What does 28 RANDOLPH CRESCENT LIMITED do?

28 RANDOLPH CRESCENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 28 RANDOLPH CRESCENT LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2026-03-25.