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35-37 RANDOLPH CRESCENT LIMITED

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

This company is commonly known as 35-37 Randolph Crescent Limited. The company was founded 41 years ago and was given the registration number 01656661. The firm's registered office is in LONDON. You can find them at Westbourne Block Management, 19 Eastbourne Terrace, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35-37 RANDOLPH CRESCENT LIMITED
Company Number:01656661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1982
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Spring Street, London, England, W2 3RA

Corporate Secretary13 July 2011Active
35h, Randolph Crescent, London, United Kingdom, W9 1DP

Director20 March 2012Active
37j Randolph Crescent, London, W9 1DP

Director28 November 2007Active
35e, Randolph Crescent, London, United Kingdom, W9 1DP

Director28 November 2007Active
35d Randolph Crescent, London, W9 1DP

Director-Active
13, Randolph Crescent, London, England, W9 1DP

Director05 March 2013Active
20 Eversley Road, Bexhill On Sea, TN40 1HE

Corporate Secretary14 June 2006Active
32 Silsoe House, Park Village East, London, NW1 7QH

Corporate Secretary-Active
35h, Randolph Crescent, London, W9 1DP

Director28 November 2007Active
35 Randolph Crescent, London, W9 1DP

Director-Active
Flats F & H 35-37 Randolph Crescent, London, W9 1DP

Director-Active
35 Randolph Crescent, London, W9 1DP

Director-Active
35g Randolph Crescent, London, W9 1DP

Director03 July 1995Active
35a Randolph Crescent, London, W9 1DP

Director06 September 2002Active
35a Randolph Crescent, London, 1DP

Director06 September 2002Active
26 Broad Street, Ludlow, SY8 1NJ

Director17 July 1996Active
13, Chantebrise, Chesieres, Switzerland,

Director28 November 2007Active
Flat East 35-37 Randolph Crescent, London, W9 1DP

Director-Active
Flat B, 35-37 Randolph Crescent, London, W9 1DP

Director-Active
35 Randolph Crescent, London, W9 1DP

Director-Active
35 F Randolph Crescent, London, W9 1DP

Director01 July 1996Active
35a, Randolph Crescent, London, W9 1DP

Director28 November 2007Active
Flat G, 35/37 Randolph Crescent, London, W9 1DP

Director07 March 1994Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change corporate secretary company with change date.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Termination director company with name termination date.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Termination director company with name termination date.

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2014-08-04Officers

Change corporate secretary company with change date.

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2014-08-01Address

Change registered office address company with date old address new address.

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2014-05-26Accounts

Accounts with accounts type dormant.

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