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18-20 Randolph Crescent Limited

18-20 Randolph Crescent Limited is an active company incorporated on 7 June 1983 with the registered office located in London, Greater London. 18-20 Randolph Crescent Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01729786
Private limited company
Age
42 years
Incorporated 7 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 Randolph Crescent
Maida Vale
London
W9 1DR
Same address for the past 4 years
Telephone
02072893058
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Mar 1949
Director • Partner • American • Lives in England • Born in Jul 1977
Director • Banking • British • Lives in UK • Born in Dec 1960
Director • Scientist • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladonmore Ltd
Mr Richard Alan Rivlin is a mutual person.
Active
Sustainable Global Gardens
Professor John Knapton is a mutual person.
Active
Bladonmore (Europe) Limited
Mr Richard Alan Rivlin is a mutual person.
Active
Bladonmore (Americas) Limited
Mr Richard Alan Rivlin is a mutual person.
Active
Sustainable Future Ventures Limited
Matthew Franklin Chagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£56.83K
Increased by £5.75K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£56.83K
Increased by £5.75K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Franklin Chagan Resigned
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Ezra Daniel Konvitz Appointed
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Nicola Jane Solomons Resigned
3 Years Ago on 21 Oct 2022
Mr Matthew Franklin Chagan Appointed
3 Years Ago on 4 Jul 2022
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Documents
Termination of appointment of Matthew Franklin Chagan as a director on 19 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 28 Nov 2023
Appointment of Mr Ezra Daniel Konvitz as a director on 22 May 2023
Submitted on 16 Jun 2023
Submitted on 5 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 27 November 2022 with updates
Submitted on 30 Nov 2022
Termination of appointment of Nicola Jane Solomons as a director on 21 October 2022
Submitted on 28 Nov 2022
Repayment History
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