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22 Randolph Crescent Limited

22 Randolph Crescent Limited is an active company incorporated on 30 September 1982 with the registered office located in London, Greater London. 22 Randolph Crescent Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01668614
Private limited company
Age
42 years
Incorporated 30 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB
Telephone
020 77943563
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Marketing • British • Lives in England • Born in Jun 1959
Director • Architect • British,south African • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1968
Director • Film Director • British • Lives in UK • Born in Dec 1964
Secretary • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Reversions Ltd
Richard Alan Fry is a mutual person.
Active
Fry & Company (Porters) Ltd
Richard Alan Fry is a mutual person.
Active
321 Upper Street Limited
Richard Alan Fry is a mutual person.
Active
Reflect Developments Limited
Richard Alan Fry is a mutual person.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
Framestore Limited(The)
Mr Timothy John Webber is a mutual person.
Active
62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
7-10 Warwick Square Freehold Limited
Richard Alan Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 14 Aug 2025
Mr. Timothy John Webber Details Changed
23 Days Ago on 14 Aug 2025
Mr. Timothy John Webber Details Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr Richard Alan Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr. Timothy John Webber on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr. Timothy John Webber on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 21 Oct 2024
Micro company accounts made up to 24 December 2023
Submitted on 10 Sep 2024
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 24 December 2022
Submitted on 17 Aug 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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