15-17 Randolph Crescent Limited

Active01621780 Private limited company

Incorporated: 15 March 1982 (44 years)
Industry: Residents property management (98000)
Directors: Diana Robinson
Maria Gloria Robertson Eguzquiaguirre
Jonathan Marks
Accounts type: Micro entity
Region: Greater London
Address: 15 Randolph Crescent
London
W9 1DP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Diana

Director · Appointed 25 March 2024

British

Born July 1958 (68)

Robertson Eguzquiaguirre, Maria Gloria

Director · Appointed 1 August 2023

British

Born December 1950 (75)

Marks, Jonathan

Director · Appointed 19 May 2022

British

Born January 1967 (59)

Officer history (12 former)

25 March 2024

Appointed Robinson, Diana as Director

11 October 2023

Resigned Chatters, Katryn Emma as Director

1 August 2023

Appointed Robertson Eguzquiaguirre, Maria Gloria as Director

19 May 2022

Appointed Marks, Jonathan as Director

19 May 2022

Resigned Marks, Eve Roberta as Secretary

19 May 2022

Resigned Marks, Eve Roberta as Director

7 August 2012

Resigned Von Stiegel, Hans-Helmut as Secretary

7 August 2012

Appointed Marks, Eve Roberta as Secretary

7 August 2012

Resigned Neal, Andrew as Director

19 July 2011

Appointed Chatters, Katryn Emma as Director

4 June 2010

Resigned Michelson, Dennis as Director

26 June 2008

Appointed Michelson, Dennis as Director

29 August 2002

Resigned Brennan, Sally Ann as Director

18 December 2000

Resigned Solitaire Secretaries Ltd as Corporate Secretary

12 February 2000

Appointed Von Stiegel, Hans-Helmut as Secretary

12 February 2000

Appointed Neal, Andrew as Director

3 September 1999

Resigned Burnand, Robert George as Secretary

3 September 1999

Appointed Solitaire Secretaries Ltd as Corporate Secretary

26 August 1999

Resigned Glazer, Barry as Director

16 August 1996

Appointed Burnand, Robert George as Secretary

16 August 1996

Resigned Marks, Eve Roberta as Secretary

11 July 1994

Appointed Brennan, Sally Ann as Director

11 July 1994

Resigned Mclaughlin, Teresa 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 · micro entity accounts

Net Assets: (£482)

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets					£47,476
Current Assets	£14,999	£18,265	£7,620	£7,407		£51,249
Creditors (< 1 year)	£15,481	£18,747		£9,160	£2,529
Creditors (> 1 year)			£8,102			£9,565
Net Current Assets	(£482)	(£482)	£7,620	(£482)	(£1,277)	£52,115
Net Assets	(£482)	(£482)	(£482)	(£482)	£46,199	£42,550
Shareholder Funds	(£482)	(£482)	(£482)	(£482)	£46,199	£42,550