3-5 Randolph Crescent Limited

Active01656660 Private limited company
Incorporated
5 August 1982 (44 years)
Industry
Residents property management (98000)
Directors
Aditya Manoj Hindocha
Marie-Claire Green
Accounts type
Micro entity
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hindocha, Aditya Manoj
Director · Appointed 2 August 2019
British,
Born September 1986 (40)
Green, Marie-Claire
Director · Appointed 2 November 2011
British
Born June 1972 (54)
Corporate Secretary · Appointed 14 May 2010
Officer history (19 former)
18 August 2025
Resigned Bier, Frieda as Director
21 April 2021
Resigned Davis, Carole Virginie as Director
2 August 2019
Appointed Hindocha, Aditya Manoj as Director
1 August 2015
Resigned Ott, Nicolas Francois as Director
15 March 2012
Appointed Ott, Nicolas Francois as Director
2 November 2011
Appointed Green, Marie-Claire as Director
5 September 2011
Resigned Fletcher, Leslie Herbert as Director
26 April 2011
Resigned Foreman, Cary Grace as Director
14 May 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
14 May 2010
Appointed Westbourne Block Management Limited as Corporate Secretary
1 December 2008
Resigned Bier, Norman as Director
1 December 2008
Appointed Bier, Frieda as Director
28 August 2008
Resigned Richenberg, Jennifer Helen as Director
24 March 2008
Appointed Fletcher, Leslie Herbert as Director
18 November 2005
Resigned Newlands, Margot Rosser as Director
31 October 2005
Appointed Davis, Carole Virginie as Director
23 May 2003
Resigned Hodges, Steven John as Director
14 September 2000
Resigned Hodgson, Victoria as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
15 February 1999
Appointed Hodges, Steven John as Director
24 July 1998
Resigned Farkas, Alan as Director
25 March 1997
Resigned Cohen, Danny as Director
2 October 1996
Appointed Burnand, Robert George as Secretary
2 October 1996
Resigned Peppiatt, Brian Chalmers as Secretary
31 October 1995
Appointed Bier, Norman as Director
5 May 1994
Resigned Rau, Susan as Director
5 November 1993
Resigned Loehnis, Anthony David as Director
7 July 1993
Appointed Foreman, Cary Grace as Director
13 July 1992
Resigned Macdonald-Buchanan, Alexander James as Director
13 July 1992
Appointed Hodgson, Victoria as Director
13 July 1992
Appointed Cohen, Danny as Director
1 October 1991
Resigned Hopkins, Anthony 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
£114,660
Current Ratio
16.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,776 £112,180 £128,688 £78,933 £101,562 £114,660
Balance sheet detail
202520242023202220212020
Current Assets£122,135£107,533£83,634£134,827£115,649£100,848
Creditors (< 1 year)£7,475£5,971£4,701£6,139£3,469£4,072
Net Current Assets£114,660£101,562£78,933£128,688£112,180£96,776
Net Assets£114,660£101,562£78,933£128,688£112,180£96,776
Shareholder Funds£114,660£101,562£78,933£128,688£112,180£96,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 March 2026

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