RC

12 RANDOLPH CRESCENT LIMITED

Active

Company number 01697758

London, England · Incorporated 9 February 1983

C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England

Last updated on 16 April 2026

Residents property management · SIC 98000

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date
Annual Return
12 August 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Full
Accounts
25 January 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
26 January 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
28 October 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Address
12 August 1992 View
Legacy
Address
17 June 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
19 October 1987 View
Legacy
Address
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
5 November 1986 View
Accounts With Accounts Type Full
Accounts
3 September 1986 View
Legacy
Annual Return
3 September 1986 View
Miscellaneous
Miscellaneous
9 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W9 2EW

103 SUTHERLAND AVENUE LIMITED
#08393628
active
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