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Randolf House Limited

Randolf House Limited is an active company incorporated on 5 September 2022 with the registered office located in London, Greater London. Randolf House Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335473
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Unit 3 Katerina House 43a Hornsey Park Road
London
N8 0JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Accountant • Dutch • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jun 1995
Mr Menachem Mendel Jacobs
PSC • Dutch • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacobs & Co Accounting Ltd
Menachem Mendel Jacobs is a mutual person.
Active
M&F Properties Limited
Menachem Mendel Jacobs is a mutual person.
Active
The Lubavitch Multi-Academy Trust
Menachem Mendel Jacobs is a mutual person.
Active
Blossom Estates Ltd
Menachem Mendel Bensusan is a mutual person.
Active
Middle Lane Investments Limited
Menachem Mendel Bensusan is a mutual person.
Active
Goddingtonroad Leases Limited
Menachem Mendel Jacobs is a mutual person.
Active
Gemmsandco Limited
Menachem Mendel Bensusan is a mutual person.
Active
The Martin Massey Legacy Ltd
Menachem Mendel Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.95K
Decreased by £328.85K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£766.88K
Increased by £38.09K (+5%)
Total Liabilities
-£748.6K
Increased by £29.49K (+4%)
Net Assets
£18.28K
Increased by £8.6K (+89%)
Debt Ratio (%)
98%
Decreased by 1.06% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Menachem Mendel Jacobs Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Menachem Mendel Jacobs Appointed
1 Year 2 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 21 Aug 2023
Menachem Mendel Raskin (PSC) Resigned
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Registration of charge 143354730002, created on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Menachem Mendel Jacobs as a director on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Menachem Mendel Jacobs as a director on 4 August 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 31 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Registration of charge 143354730001, created on 21 August 2023
Submitted on 23 Aug 2023
Cessation of Menachem Mendel Bensusan as a person with significant control on 3 January 2023
Submitted on 10 Jan 2023
Repayment History
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