Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
4 Randolph Crescent Limited
- Incorporated
- 3 August 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Fabrice Robert Thomas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Fabrice Robert
Director · Appointed 22 March 2024
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 February 2016
Director · Appointed 1 August 2007
British
Born April 1968 (58)
Officer history (22 former)
29 July 2024
Resigned Ritter Van Baeyer, Emanuel as Director
22 March 2024
Appointed Thomas, Fabrice Robert as Director
10 December 2020
Resigned Cedric, Cosquer as Director
26 September 2017
Resigned Crystal, Sara Jane as Director
1 February 2016
31 January 2016
17 October 2014
Appointed Cedric, Cosquer as Director
15 February 2013
21 September 2011
23 November 2010
15 December 2008
Appointed Ritter Van Baeyer, Emanuel as Director
1 August 2007
28 March 2007
20 March 2007
Appointed Crystal, Sara Jane as Director
19 December 2006
21 May 2006
8 September 2004
7 September 2004
15 March 2002
8 March 2002
8 December 2000
4 December 2000
30 November 1999
3 September 1999
3 September 1999
12 March 1997
25 November 1996
Resigned Birch, Lillian Patricia Heath as Director
26 September 1996
15 April 1996
14 February 1995
Resigned Alderton, Roland John as Director
15 February 1994
Resigned Alderton, Roland John as Director
14 February 1994
Resigned Birch, Lillian Patricia Heath as Director
14 February 1994
14 February 1994
14 February 1994
14 February 1994
11 July 1993
27 November 1991
Appointed Birch, Lillian Patricia Heath as Director
27 November 1991
27 November 1991
Appointed Birch, Lillian Patricia Heath as Director
27 November 1991
Appointed Alderton, Roland John as Director
27 November 1991
Appointed Alderton, Roland John as Director
27 November 1991
27 November 1991
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 28 September 2025 · dormant accounts · dormant
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 1 June 2026 | Accounts for a dormant company | 28 September 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 22 October 2025 | Secretary's details changed |
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