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Here’s a quick overview of 25 RANDOLPH CRESCENT LIMITED 👀 — a London based business that started in 1985.
25 RANDOLPH CRESCENT LIMITED
- Company statusactive
- Company No01950471
- Age40 years 10 months Incorporated 26 September 1985
- Officers4
Address
25 Randolph Crescent, London, W9 1DP, England
25 RANDOLPH CRESCENT LIMITED is an active company incorporated on 26 September 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 23 June 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Secretary Company
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANAGEMENT LIMITED, Pineflat | secretary | 17 Jun 2025 | |
| BRICHE-MORANE, Alexandre | director | Aug 1983 | 05 Jul 2024 |
| HERSHAM, Alexander | director | Aug 1986 | 18 Jun 2024 |
| HERSHAM, Natasha | director | Mar 1994 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Natasha Hersham | Mar 1994 | 16 Mar 2023 |
| Dorrington Residential Limited | 13 Apr 2017 | |
| Mr Duncan Salvesen | Sep 1957 | 06 Apr 2016 |
| Mr David Clark | Dec 1951 | 06 Apr 2016 |
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Here’s a quick overview of 25 RANDOLPH CRESCENT LIMITED 👀 — a London based business that started in 1985.