7-9 Randolph Crescent Limited

Active01621866 Private limited company
Incorporated
15 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Paola Biraschi
Accounts type
Dormant
Region
East of England
Address
Warwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Biraschi, Paola
Director · Appointed 4 December 2014
British
Born June 1975 (51)
Director · Appointed 18 August 2008
British
Born October 1939 (87)
Officer history (14 former)
4 December 2014
Appointed Biraschi, Paola as Director
22 September 2014
Resigned Ingram, Henrietta as Director
24 March 2012
Resigned Southam, Roger James as Secretary
1 June 2010
Resigned Lawson, John Andrew as Secretary
1 March 2010
Appointed Southam, Roger James as Secretary
18 August 2008
Appointed Donoghue, Maurice John as Director
18 August 2008
Resigned Sofer, Ronald Morris Daniel as Director
14 April 2008
Appointed Sofer, Ronald Morris Daniel as Director
14 April 2008
Resigned Duval, Julia Tamar as Director
17 December 2004
Resigned De Baere, Myriam as Director
17 June 2004
Resigned Sanders, Susan as Director
17 June 2004
Resigned Sanders, Susan as Director
11 December 2003
Appointed Sanders, Susan as Director
11 December 2003
Appointed Ingram, Henrietta as Director
11 December 2003
Appointed Sanders, Susan as Director
11 December 2003
Resigned Donoghue, Lorena as Director
11 December 2003
Resigned Scott, William as Director
17 November 2003
Appointed De Baere, Myriam as Director
11 December 1998
Appointed Duval, Julia Tamar as Director
27 February 1996
Appointed Lawson, John Andrew as Secretary
27 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
13 December 1994
Appointed Scott, William as Director
13 December 1994
Resigned Eno, John David as Director
21 March 1994
Resigned Williams, Rhodri John Llewellyn as Director
29 October 1992
Appointed Donoghue, Lorena as Director
14 August 1992
Resigned Gibbins, Peter Michael 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

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
17 July 2026Confirmation statement with updates14 July 2026
14 November 2025Accounts for a dormant company24 March 2025
14 July 2025Director's details changed
14 July 2025Confirmation statement with updates14 July 2025
8 July 2025Register inspection address has been changed
Show all recent filings

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