26 Randolph Crescent Limited

Company Registration Number: 01661718

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 3 September 1982. Its current registered address is in London.

Registered Address

26 RANDOLPH CRESCENT
MAIDA VALE
LONDON
W9 1DR

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 1DR

Registration Data

Company Number

01661718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,802£35,381£32,963£46,635£40,873
of which Cash £23,802£35,381£32,963£46,635£40,873
Total Assets £23,802£35,381£32,963£46,635£40,873
Current Liabilities £23,796£35,375£32,957£46,629£40,867
Net Current Assets £6£6£6£6£6
Total Net Worth £8£8£8£8£8

Previous Names

No previous names

Company Officers

  • SHAW, Peter

    Secretary

    Appointed on 9 May 1996

     

    26a Randolph Crescent
    London
    W9 1DR

  • CORNWELL, Michael John

    Director

    Appointed on 10 November 1994

     

    Nationality: British

    Occupation: Client Service Director

    Month of birth: January 1957

    26e Randolph Crescent
    London
    W9 1DR

  • CROFT, Michael David Harald

    Director

    Appointed on 9 May 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    26a Randolph Crescent
    London
    W9 1DR

  • STANGER, Elizabeth Lynne

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    26e Randolph Crescent
    London
    W9 1DR

  • FLETCHER, Leslie Herbert

    Secretary

    Resigned on 9 May 1996

    26 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • CASSEDAY, Marjorie Marie

    Director

    Resigned on 16 May 2000

    Nationality: Usa

    Month of birth: December 1909

    26b Randolph Crescent
    London
    W9 1DR

  • COHEN, Robert Anthony

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Banker

    Month of birth: September 1954

    26 Randolph Crescent
    London
    W9 1DR

  • FLETCHER, Leslie Herbert

    Director

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Buying Director

    Month of birth: December 1934

    26 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • FULLENWIDER, Fran

    Director

    Resigned on 2 May 1997

    Nationality: American

    Occupation: Actress

    Month of birth: November 1945

    26 Randolph Crescent
    London
    W9 1DR

  • LANFORD, Kathryn

    Director

    Appointed on 16 May 2000

    Resigned on 8 April 2003

    Nationality: American

    Occupation: Attorney At Law

    Month of birth: September 1945

    26c Randolph Crescent
    London
    W9 1DR

  • PETRIE, Gordon

    Director

    Resigned on 16 April 1997

    Nationality: British

    Occupation: Advertising Broker

    Month of birth: July 1939

    26c Randolph Crescent
    London
    W9 1DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5945KZN. Transaction: MzE1MDcxMjc0MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZMYB. Transaction: MzE0Njc1NDcwMmFkaXF6a2N4.

  3. 22 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X4CAY. Transaction: MzEyMzczMTE5OGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X468V3QW. Transaction: MzEyMjAwNDk3MmFkaXF6a2N4.

  5. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387P0RN. Transaction: MzEwMDI5ODcyNmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRRBE. Transaction: MzA5ODM0NzAxM2FkaXF6a2N4.

  7. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWIJO2. Transaction: MzA4MDEzNjE2NWFkaXF6a2N4.

  8. 21 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEZXU. Transaction: MzA3NjU0NTE1MGFkaXF6a2N4.

  9. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ1H7F. Transaction: MzA1OTA4MDY2NWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17340TE. Transaction: MzA1NjAyODE4OWFkaXF6a2N4.

  11. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1SDRV8A. Transaction: MzAzOTM5MTc2NGFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGR6ATO1. Transaction: MzAzNjI3OTY1MmFkaXF6a2N4.

  13. 8 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM9O4KL2. Transaction: MzAxNzE3MTc0NWFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XN3K7JHE. Transaction: MzAxNDI5Nzg4NmFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Elizabeth Lynne Stanger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3K6JHD. Transaction: MzAxNDI5NzI4NWFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Michael John Cornwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3K5JHC. Transaction: MzAxNDI5NzI4M2FkaXF6a2N4.

  17. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC5VVBDK. Transaction: MjAzNjc2NjEzM2FkaXF6a2N4.

  18. 24 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8M1P9A0. Transaction: MjAzMTM5MzkyN2FkaXF6a2N4.

  19. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAVOU1CA. Transaction: MjAwODk5OTY2MWFkaXF6a2N4.

  20. 15 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12CBZQC. Transaction: MjAwNTQ5MDY2N2FkaXF6a2N4.

  21. 21 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NzIwMWFkaXF6a2N4.

  22. 18 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2OTg1OGFkaXF6a2N4.

  23. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4ODEwNGFkaXF6a2N4.

  24. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NjAxMmFkaXF6a2N4.

  25. 16 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzIzMjIyN2FkaXF6a2N4.

  26. 31 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwMTQwMWFkaXF6a2N4.

  27. 14 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTczNTk5MGFkaXF6a2N4.

  28. 12 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwNDIxNmFkaXF6a2N4.

  29. 1 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ1MjI4OGFkaXF6a2N4.

  30. 16 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1MzE3NWFkaXF6a2N4.

  31. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwMTE1MmFkaXF6a2N4.

  32. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0NTYxNmFkaXF6a2N4.

  33. 29 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ3NDIxOGFkaXF6a2N4.

  34. 21 June 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzNjQ2OGFkaXF6a2N4.

  35. 26 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE2NTAyMWFkaXF6a2N4.

  36. 16 June 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwMDU0MWFkaXF6a2N4.

  37. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwNDEwOWFkaXF6a2N4.

  38. 8 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODE0OTE5NGFkaXF6a2N4.

  39. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc3Mjg0MWFkaXF6a2N4.

  40. 19 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzODQ0NWFkaXF6a2N4.

  41. 14 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2ODk5M2FkaXF6a2N4.

  42. 4 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDAzMzg3OGFkaXF6a2N4.

  43. 12 May 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0NjU1NGFkaXF6a2N4.

  44. 12 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDUzNzA2NmFkaXF6a2N4.

  45. 10 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNTMyNzYyM2FkaXF6a2N4.

  46. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE5Mjc1MGFkaXF6a2N4.

  47. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAwMjUzMGFkaXF6a2N4.

  48. 3 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1OTQ4NGFkaXF6a2N4.

  49. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjE5MjY1NGFkaXF6a2N4.

  50. 21 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU0MjA1NGFkaXF6a2N4.

  51. 21 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDcwNzI4NmFkaXF6a2N4.

  52. 1 June 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5ODUyNWFkaXF6a2N4.

  53. 9 May 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NTk5NzE5NGFkaXF6a2N4.

  54. 14 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMTY4MjM4MWFkaXF6a2N4.

  55. 14 June 1995 Return made up to 15/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MTU2NGFkaXF6a2N4.

  56. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTM2OTQzOWFkaXF6a2N4.

  57. 9 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDE3Mjg3MWFkaXF6a2N4.

  58. 5 May 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNDU2OGFkaXF6a2N4.

  59. 3 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQxMzYwOGFkaXF6a2N4.

  60. 17 June 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNDcxMGFkaXF6a2N4.

  61. 10 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTczMmFkaXF6a2N4.

  62. 10 June 1992 Return made up to 15/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3NDg2OGFkaXF6a2N4.

  63. 21 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NTk2MjM4N2FkaXF6a2N4.

  64. 12 July 1991 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDI2OTczMWFkaXF6a2N4.

  65. 14 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NzY2MTAzOGFkaXF6a2N4.

  66. 4 October 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTExNTA1M2FkaXF6a2N4.

  67. 13 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NDUzMDYxMmFkaXF6a2N4.

  68. 8 January 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzNTY1MzMzNGFkaXF6a2N4.

  69. 8 January 1990 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODUxNzM2NmFkaXF6a2N4.

  70. 7 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI3MzMwNWFkaXF6a2N4.

  71. 28 November 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMzNDU5OWFkaXF6a2N4.

  72. 8 November 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0Mzc1Nzg5OGFkaXF6a2N4.

  73. 20 September 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MTIwMjk4OGFkaXF6a2N4.

  74. 15 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTk4ODIzMWFkaXF6a2N4.

  75. 15 July 1987 Return made up to 26/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQyNDk0NGFkaXF6a2N4.

  76. 30 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTExNTE1NGFkaXF6a2N4.

  77. 27 January 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA2NzI5Mzc5NWFkaXF6a2N4.

  78. 8 December 1986 Return made up to 28/04/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQxNzE0M2FkaXF6a2N4.

  79. 8 December 1986 Return made up to 28/04/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTM3NDE3MTQzYWRpcXprY3g.

  80. 8 December 1986 Return made up to 14/05/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjYyNzE1NGFkaXF6a2N4.

  81. 8 December 1986 Return made up to 14/05/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyNjI3MTU0YWRpcXprY3g.

  82. 8 December 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzIyMjYzMGFkaXF6a2N4.

  83. 8 December 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3MjIyNjMwYWRpcXprY3g.

  84. 8 December 1986 Return made up to 06/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDUyMTUzMGFkaXF6a2N4.

  85. 8 December 1986 Return made up to 06/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwNTIxNTMwYWRpcXprY3g.

  86. 8 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjk5ODA4NGFkaXF6a2N4.

  87. 3 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNzg3MzgwOGFkaXF6a2N4.

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