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11-13 Randolph Crescent Limited LONDON


Founded in 1981, 11-13 Randolph Crescent, classified under reg no. 01557781 is an active company. Currently registered at 11b Randolph Crescent W9 1DP, London the company has been in the business for fourty one years. Its financial year was closed on Wed, 30th Mar and its latest financial statement was filed on March 24, 2021.

At present there are 6 directors in the the company, namely Alexia C., David W. and Giovanni B. and others. In addition one secretary - David W. - is with the firm. As of 17 May 2022, there were 5 ex directors - Julia D., Josephine K. and others listed below. There were no ex secretaries.

11-13 Randolph Crescent Limited Address / Contact

Office Address 11b Randolph Crescent
Town London
Post code W9 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01557781
Date of Incorporation Thu, 23rd Apr 1981
Industry Management of real estate on a fee or contract basis
End of financial Year 30th March
Company age 41 years old
Account next due date Fri, 30th Dec 2022 (227 days left)
Account last made up date Wed, 24th Mar 2021
Next confirmation statement due date Tue, 10th Jan 2023 (2023-01-10)
Last confirmation statement dated Mon, 27th Dec 2021

Company staff

Alexia C.

Position: Director

Appointed: 02 April 2016

David W.

Position: Director

Appointed: 07 March 2016

Giovanni B.

Position: Director

Appointed: 07 March 2016

Alexander B.

Position: Director

Appointed: 07 March 2016

David W.

Position: Secretary

Appointed: 07 March 2016

Arabella V.

Position: Director

Appointed: 18 October 2011

Simon R.

Position: Director

Appointed: 06 December 1995

Julia D.

Position: Director

Resigned: 10 April 2022

Julia D.

Position: Secretary

Resigned: 07 March 2016

Josephine K.

Position: Director

Appointed: 07 March 2016

Resigned: 10 April 2022

Hunada N.

Position: Director

Appointed: 04 February 2009

Resigned: 14 August 2011

Arabella V.

Position: Director

Appointed: 31 December 1991

Resigned: 06 December 1995

Hunada N.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-242015-03-242016-03-242017-03-242018-03-242019-03-242020-03-242021-03-24
Balance Sheet
Cash Bank On Hand  31 58828 76253 41540 23748 802 
Current Assets    53 41540 237  
Net Assets Liabilities  9 823-68 967-65 858-254 933-2 446-2 446
Cash Bank In Hand23 57730 70031 588     
Net Assets Liabilities Including Pension Asset Liability9 7969 8099 823     
Reserves/Capital
Called Up Share Capital999     
Profit Loss Account Reserve9 7879 8009 814     
Other
Bank Overdrafts   30 78942 95942 29145 324 
Creditors  21 76797 731119 275295 17251 2502 448
Finance Lease Liabilities Present Value Total   49 67027 8879005 926 
Investments Fixed Assets22222222
Net Current Assets Liabilities9 7949 8079 821-68 969-65 860-2 954-2 448-2 448
Other Creditors  21 76797 731    
Other Investments Other Than Loans  22    
Redeemable Preference Shares Liability   17 27248 429251 981  
Total Assets Less Current Liabilities    -65 858-254 933  
Trade Creditors Trade Payables       2 448
Capital Employed9 7969 8099 823     
Creditors Due Within One Year13 78320 89321 767     
Number Shares Allotted 99     
Par Value Share 11     
Share Capital Allotted Called Up Paid999     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 24, 2021
filed on: 22nd, December 2021
Free Download (3 pages)

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