27-29 Randolph Crescent Limited

Active01558028 Private limited company
Incorporated
24 April 1981 (45 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 October 2025
Director · Appointed 24 October 2024
French
Born January 1965 (61)
Director · Appointed 21 June 2018
British
Born August 1955 (71)
Officer history (10 former)
17 October 2025
Appointed Westbourne Block Management Limited as Corporate Secretary
24 October 2024
Appointed Messud, Elizabeth as Director
31 May 2024
Resigned Harris, Anne Marie as Secretary
31 May 2024
Resigned Harris, Anne Marie as Director
1 September 2019
Resigned Kharas, Zarine as Director
21 June 2018
Appointed Pallant, John as Director
30 November 2010
Appointed Harris, Anne Marie as Secretary
30 November 2010
Appointed Harris, Anne Marie as Director
30 November 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned R G Burnand & Co as Corporate Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
17 August 1998
Appointed R G Burnand & Co as Corporate Secretary
17 August 1998
Resigned Curtis, Elaine as Director
17 August 1998
Resigned Kharas, Zarine as Secretary
27 April 1995
Resigned Vickery, Alison Jean as Director
1 February 1995
Appointed Curtis, Elaine as Director
31 August 1993
Resigned Parr, Frances Pamela Ann as Director
7 December 1992
Appointed Vickery, Alison Jean as Director
18 November 1992
Resigned Chataway, Christopher, Sir as Director
27 July 1992
Appointed Kharas, Zarine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2025 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Net Assets£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
21 November 2025Accounts for a dormant company31 March 2025
10 November 2025Confirmation statement with no updates6 November 2025
17 October 2025Registered office address changed
17 October 2025Appointment of a secretary
Show all recent filings

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