11-13 Randolph Crescent Limited in LONDON

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 three years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022.

At present there are 5 directors in the the company, namely Giovanni B., David W. and Alexander B. and others. In addition one secretary - Paul H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julia D. who worked with the the company until 7 March 2016.

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	43 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Paul H.

Position: Secretary

Appointed: 10 November 2022

Giovanni B.

Position: Director

Appointed: 07 March 2016

David W.

Position: Director

Appointed: 07 March 2016

Alexander B.

Position: Director

Appointed: 07 March 2016

Arabella V.

Position: Director

Appointed: 18 October 2011

Simon R.

Position: Director

Appointed: 06 December 1995

Julia D.

Position: Secretary

Resigned: 07 March 2016

Julia D.

Position: Director

Resigned: 10 April 2022

Alexia C.

Position: Director

Appointed: 02 April 2016

Resigned: 10 November 2022

David W.

Position: Secretary

Appointed: 07 March 2016

Resigned: 10 November 2022

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	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2023-03-30

Balance Sheet
Cash Bank On Hand			31 588	28 762	53 415	40 237	48 802		28 893
Current Assets					53 415	40 237			43 702
Net Assets Liabilities			9 823	-68 967	-65 858	-254 933	-2 446	-2 446
Debtors									14 809
Cash Bank In Hand	23 577	30 700	31 588
Net Assets Liabilities Including Pension Asset Liability	9 796	9 809	9 823

Reserves/Capital
Called Up Share Capital	9	9	9
Profit Loss Account Reserve	9 787	9 800	9 814

Other
Bank Overdrafts				30 789	42 959	42 291	45 324
Creditors			21 767	97 731	119 275	43 191	51 250	2 448	21 778
Finance Lease Liabilities Present Value Total				49 670	27 887	900	5 926
Investments Fixed Assets	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	9 794	9 807	9 821	-68 969	-65 860	-2 954	-2 448	-2 448	21 924
Other Creditors			21 767	97 731				2 448
Other Investments Other Than Loans			2	2
Redeemable Preference Shares Liability				17 272	48 429	251 981
Total Assets Less Current Liabilities					-65 858	-254 933		-2 446	21 926
Trade Creditors Trade Payables								2 448	20 794
Accrued Liabilities									984
Investments In Group Undertakings								2	2
Prepayments									12 332
Trade Debtors Trade Receivables									2 477
Capital Employed	9 796	9 809	9 823
Creditors Due Within One Year	13 783	20 893	21 767
Number Shares Allotted		9	9
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9

Company filings

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AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
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AA	Total exemption full company accounts data drawn up to March 24, 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 29th, December 2019	accounts	Free Download (1 page)
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11-13 Randolph Crescent Limited LONDON

11-13 Randolph Crescent Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Giovanni B.

David W.

Alexander B.

Arabella V.

Simon R.

Julia D.

Julia D.

Alexia C.

David W.

Josephine K.

Hunada N.

Arabella V.

Hunada N.

Annual reports financial information

Company filings

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