This company is commonly known as 25 Randolph Crescent Limited. The company was founded 38 years ago and was given the registration number 01950471. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 25 RANDOLPH CRESCENT LIMITED |
|---|---|---|
| Company Number | : | 01950471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hans Road, London, England, SW3 1RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Narcissus Road, London, NW6 1TH | Secretary | 20 April 1994 | Active |
| 34 Narcissus Road, London, NW6 1TH | Secretary | - | Active |
| 9 Bunyan Close, Pirton, Hitchin, SG5 3RE | Secretary | 24 August 2007 | Active |
| Garden Flat 25 Randolph Crescent, London, W9 1DP | Secretary | 21 April 1994 | Active |
| 25 Randolph Crescent, Maida Vale, London, W9 1DP | Director | 04 September 2001 | Active |
| 25 Randolph Crescent, Maida Vale, London, W9 1DP | Director | 04 September 2001 | Active |
| 50d, Milverton Road, London, England, NW6 7AP | Director | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 16 June 2023 | Active |
| 16, Hans Road, London, England, SW3 1RT | Director | 22 February 2021 | Active |
| 14, Hans Road, London, England, SW3 1RT | Director | 13 April 2017 | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 22 June 2020 | Active |
| Garden Flat 25 Randolph Crescent, London, W9 1DP | Director | - | Active |
| 14 Hans Road, Knightsbridge, London, SW3 1RS | Director | 24 August 2007 | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 05 October 2023 | Active |
| Garden Flat 25 Randolph Crescent, London, W9 1DP | Director | - | Active |
| Dorrington Residential Limited | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Mr Duncan Salvesen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Mr David Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination secretary company. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
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