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31-33 Randolph Crescent Limited

31-33 Randolph Crescent Limited is an active company incorporated on 1 June 1982 with the registered office located in London, Greater London. 31-33 Randolph Crescent Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01640023
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
02072421942
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Dec 1944
Director • Company Secretary • British • Lives in England • Born in Jan 1930
Director • Marketing Consultant • British • Lives in England • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Kildare Terrace Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Savile Club Limited
Anthony John Stranger-Jones is a mutual person.
Active
61 Inverness Terrace (Residents) Company Limited
Westbourne Block Management Limited is a mutual person.
Active
Formosa Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Bassetmain Limited
Westbourne Block Management Limited is a mutual person.
Active
79 Randolph Avenue Limited
Westbourne Block Management Limited is a mutual person.
Active
The Sheridan House Management Company Limited
Westbourne Block Management Limited is a mutual person.
Active
One Warrington Gardens (Freehold) Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£145.06K
Increased by £25.11K (+21%)
Total Liabilities
-£10.1K
Increased by £762 (+8%)
Net Assets
£134.96K
Increased by £24.35K (+22%)
Debt Ratio (%)
7%
Decreased by 0.82% (-11%)
Latest Activity
Registered Address Changed
5 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
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Documents
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 23 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 21 Aug 2024
Micro company accounts made up to 23 June 2023
Submitted on 18 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 20 Aug 2023
Total exemption full accounts made up to 23 June 2022
Submitted on 15 Dec 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 23 June 2021
Submitted on 22 Nov 2021
Confirmation statement made on 14 August 2021 with no updates
Submitted on 20 Aug 2021
Repayment History
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