25 RANDOLPH CRESCENT LIMITED
Overview
| Company Name | 25 RANDOLPH CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01950471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25 RANDOLPH CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25 RANDOLPH CRESCENT LIMITED located?
| Registered Office Address | 25 Randolph Crescent W9 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 RANDOLPH CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 25 RANDOLPH CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for 25 RANDOLPH CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Pineflat Management Limited as a secretary on Jun 17, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Jun 23, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 16 Hans Road London SW3 1RT England to 25 Randolph Crescent London W9 1DP on Jul 31, 2024 | 1 pages | AD01 | ||
Notification of Natasha Hersham as a person with significant control on Mar 16, 2023 | 2 pages | PSC01 | ||
Cessation of Dorrington Residential Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Hersham as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Alexandre Briche-Morane as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Natasha Hersham as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Michael Ben Jenkins as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harry Swales as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Giblin as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harry Swales as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Giblin on Jul 04, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of 25 RANDOLPH CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LIMITED, Pineflat | Secretary | 124 City Road EC1V 2NX London C/O Pineflat Limited England | 337449810001 | |||||||
| BRICHE-MORANE, Alexandre | Director | Randolph Crescent W9 1DP London 25 England | England | French | 324823360001 | |||||
| HERSHAM, Alexander | Director | Randolph Crescent W9 1DP London 25 England | England | British | 307020550001 | |||||
| HERSHAM, Natasha | Director | Randolph Crescent W9 1DP London 25 England | United Kingdom | British | 297339890002 | |||||
| CLARK, William David | Secretary | 34 Narcissus Road NW6 1TH London | British | 39115260001 | ||||||
| CLARK, William David | Secretary | 34 Narcissus Road NW6 1TH London | British | 39115260001 | ||||||
| MCBAIN, Ian Robert | Secretary | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | British | 122182750001 | ||||||
| VICKERS, Robert Sorbie Wylie | Secretary | Garden Flat 25 Randolph Crescent W9 1DP London | British | 15784590001 | ||||||
| BRENNAN, Robert | Director | 25 Randolph Crescent Maida Vale W9 1DP London | British | 84100850001 | ||||||
| BRENNAN, Sally Ann | Director | 25 Randolph Crescent Maida Vale W9 1DP London | British | 40053530002 | ||||||
| CLARK, William David | Director | Milverton Road NW6 7AP London 50d England | England | English | 131656730002 | |||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 84777570022 | |||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 16 England | United Kingdom | British | 221017630001 | |||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14 England | England | Irish | 73074840001 | |||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | 1724640003 | |||||
| LEITH, Christopher John | Director | Garden Flat 25 Randolph Crescent W9 1DP London | British | 15784580001 | ||||||
| SALVESEN, Duncan James | Director | 14 Hans Road Knightsbridge SW3 1RS London | United Kingdom | British | 124329700001 | |||||
| SWALES, Harry | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 182235040001 | |||||
| VICKERS, Robert Sorbie Wylie | Director | Garden Flat 25 Randolph Crescent W9 1DP London | British | 15784590001 |
Who are the persons with significant control of 25 RANDOLPH CRESCENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Natasha Hersham | Mar 16, 2023 | Randolph Crescent W9 1DP London 25 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dorrington Residential Limited | Apr 13, 2017 | Hans Road SW3 1RT London 14-16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Salvesen | Apr 06, 2016 | Hans Road SW3 1RT London 16 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clark | Apr 06, 2016 | Hans Road SW3 1RT London 16 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0