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Home > England & Wales Companies > 18-20 RANDOLPH CRESCENT LIMITED
Company Information for

18-20 RANDOLPH CRESCENT LIMITED

20 RANDOLPH CRESCENT, MAIDA VALE, MAIDA VALE, LONDON, W9 1DR,
Company Registration Number
01729786
Private Limited Company
Active

Company Overview

About 18-20 Randolph Crescent Ltd
18-20 RANDOLPH CRESCENT LIMITED was founded on 1983-06-07 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 18-20 Randolph Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18-20 RANDOLPH CRESCENT LIMITED
 
Legal Registered Office
20 RANDOLPH CRESCENT
MAIDA VALE
MAIDA VALE
LONDON
W9 1DR
Other companies in W9
 
Filing Information
Company Number 01729786
Company ID Number 01729786
Date formed 1983-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 20:00:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-20 RANDOLPH CRESCENT LIMITED

Company Officers of 18-20 RANDOLPH CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
MARY BAILEY
Director 2002-10-06
SHEILA BURNETT
Director 1991-11-27
JOHN KNAPTON
Director 2007-03-06
RICHARD ALAN RIVLIN
Director 2011-08-31
NICOLA JANE SOLOMONS
Director 1991-11-27
ANDREW HENRY TIZARD
Director 1991-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROSS HYER
Company Secretary 2004-09-26 2014-05-07
JOHANNA DYMPHNA JACOBA HOUTEPEN
Director 2000-09-03 2006-03-06
MATTHEW PIERCE KENNEDY
Director 2002-01-21 2005-11-05
DAVID BENYON POWELL
Director 1991-11-27 2005-06-24
MATTHEW PIERCE KENNEDY
Company Secretary 2000-08-28 2004-09-26
RICHARD WILLIAM DAVIES
Director 1991-10-23 2002-06-20
NICOLE GRETCHEN KENNEDY
Director 1999-09-09 2002-01-20
RICHARD WILLIAM DAVIES
Company Secretary 1998-08-01 2000-08-28
IAN JONES
Director 1991-11-27 1999-09-09
NICOLA JANE SOLOMONS
Company Secretary 1992-08-01 1998-08-01
NICHOLAS COLIADIS
Director 1991-11-27 1997-04-01
DAVID BENYON POWELL
Company Secretary 1991-11-27 1992-08-01
BARBARA MARY MERCHANT
Director 1991-11-27 1992-06-27
NICOLA ANNE JACOBS
Director 1991-11-27 1991-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KNAPTON SUSTAINABLE GLOBAL GARDENS Director 2006-03-07 CURRENT 2006-03-07 Active
JOHN KNAPTON JOHN KNAPTON CONSULTING ENGINEERS LIMITED Director 2003-08-29 CURRENT 2003-05-09 Liquidation
RICHARD ALAN RIVLIN VIDEOJUG CORPORATION LIMITED Director 2017-08-17 CURRENT 2005-12-15 Active
RICHARD ALAN RIVLIN ARCURO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
RICHARD ALAN RIVLIN RICH DIGITAL HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
RICHARD ALAN RIVLIN LONDON AND ABU DHABI INVESTMENTS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
RICHARD ALAN RIVLIN BLADONMORE (EUROPE) LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
RICHARD ALAN RIVLIN BLADONMORE LTD Director 2003-07-31 CURRENT 2003-05-22 Active
NICOLA JANE SOLOMONS ELJAYESS ENTERPRISES LIMITED Director 2016-09-27 CURRENT 1988-02-16 Active
NICOLA JANE SOLOMONS BLAZER COURT LIMITED Director 2016-09-27 CURRENT 1990-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06AD02SAIL ADDRESS CREATED
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 450
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-14AR0127/11/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-14AR0127/11/14 FULL LIST
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HYER
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 450
2013-12-09AR0127/11/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-23AR0127/11/12 FULL LIST
2012-01-09AR0127/11/11 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED RICHARD ALAN RIVLIN
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-16AR0127/11/10 FULL LIST
2011-01-16AP01DIRECTOR APPOINTED PROFESSOR JOHN KNAPTON
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-17AR0127/11/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SOLOMONS / 01/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BAILEY / 01/01/2010
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY TIZARD / 17/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA BURNETT / 01/01/2010
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARY BAILEY / 20/01/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 18-20 RANDOLPH CRESCENT MAIDA VALE LONDON W9 1DR
2006-03-15288bDIRECTOR RESIGNED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 18 THE RISE EDGWARE MIDDLESEX HA8 8NR
2006-02-03363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288bDIRECTOR RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 8A ACCOMODATION ROAD LONDON NW11 8ED
2005-02-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-01288bSECRETARY RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-24363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363(288)DIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-07-26363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288bSECRETARY RESIGNED
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-07-01363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1999-06-16288bSECRETARY RESIGNED
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18-20 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18-20 RANDOLPH CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-20 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18-20 RANDOLPH CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 450
Cash Bank In Hand 2012-04-01 £ 104,342
Current Assets 2012-04-01 £ 105,344
Debtors 2012-04-01 £ 1,002
Fixed Assets 2012-04-01 £ 102
Shareholder Funds 2012-04-01 £ 105,264
Tangible Fixed Assets 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18-20 RANDOLPH CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-20 RANDOLPH CRESCENT LIMITED
Trademarks
We have not found any records of 18-20 RANDOLPH CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-20 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18-20 RANDOLPH CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18-20 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18-20 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18-20 RANDOLPH CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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