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26 RANDOLPH CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Randolph Crescent Limited. The company was founded 42 years ago and was given the registration number 01661718. The firm's registered office is in LONDON. You can find them at 26 Randolph Crescent, Maida Vale, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 RANDOLPH CRESCENT LIMITED
Company Number:01661718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Randolph Crescent, Maida Vale, London, W9 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Randolph Crescent, Maida Vale, London, W9 1DR

Secretary23 February 2018Active
26e Randolph Crescent, London, W9 1DR

Director10 November 1994Active
26a Randolph Crescent, London, W9 1DR

Director09 May 1996Active
26e Randolph Crescent, London, W9 1DR

Director08 April 2003Active
26 Randolph Crescent, Maida Vale, London, W9 1DR

Secretary-Active
26a Randolph Crescent, London, W9 1DR

Secretary09 May 1996Active
26b Randolph Crescent, London, W9 1DR

Director-Active
26 Randolph Crescent, London, W9 1DR

Director-Active
26 Randolph Crescent, Maida Vale, London, W9 1DR

Director-Active
26 Randolph Crescent, London, W9 1DR

Director-Active
26c Randolph Crescent, London, W9 1DR

Director16 May 2000Active
26c Randolph Crescent, London, W9 1DR

Director-Active

People with Significant Control

Ms Elizabeth Lynne Stanger
Notified on:10 April 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:26 Randolph Crescent, London, W9 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Cornwall
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:26 Randolph Crescent, London, W9 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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