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Randolph Amenity Limited

Randolph Amenity Limited is an active company incorporated on 28 April 1981 with the registered office located in London, Greater London. Randolph Amenity Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01558600
Private limited company
Age
44 years
Incorporated 28 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (11 months remaining)
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was Monkville House Monkville Avenue London NW11 0AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1947 • Company Secretary
Director • Solicitor • British • Lives in UK • Born in Sep 1957
Mr Robert Jonathan Davis
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
56 Randolph Avenue Limited
Sam Marshall is a mutual person.
Active
Active
50 Randolph Avenue Limited
Robert Jonathan Davis is a mutual person.
Active
Stockport Management Limited
Robert Jonathan Davis is a mutual person.
Active
Go Live Theatre Projects Ltd
Robert Jonathan Davis is a mutual person.
Active
Robert Davis Consultancy Limited
Robert Jonathan Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.73K
Increased by £526 (+4%)
Total Liabilities
-£1.18K
Increased by £401 (+51%)
Net Assets
£12.55K
Increased by £125 (+1%)
Debt Ratio (%)
9%
Increased by 2.69% (+46%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Sam Marshall (PSC) Appointed
1 Year 10 Months Ago on 25 Dec 2023
Robert Jonathan Davis (PSC) Appointed
1 Year 10 Months Ago on 25 Dec 2023
Micro Accounts Submitted
2 Years Ago on 24 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Micro Accounts Submitted
3 Years Ago on 11 Sep 2022
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 24 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
Submitted on 6 Sep 2024
Withdrawal of a person with significant control statement on 22 May 2024
Submitted on 22 May 2024
Notification of Robert Jonathan Davis as a person with significant control on 25 December 2023
Submitted on 22 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 22 May 2024
Notification of Sam Marshall as a person with significant control on 25 December 2023
Submitted on 22 May 2024
Micro company accounts made up to 24 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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