Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
35-37 Randolph Crescent Limited
- Incorporated
- 5 August 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Harold Mackenzie Turner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 5 active
Officer details are public data from the Companies House register.
Turner, Paul Harold Mackenzie
Director · Appointed 5 March 2013
British
Born June 1958 (68)
British
Born May 1966 (60)
Corporate Secretary · Appointed 13 July 2011
Director · Appointed 28 November 2007
British
Born July 1966 (60)
Stewart, Angela
Director
British
Born October 1944 (82)
Officer history (18 former)
6 June 2025
Resigned Preston, Antony Alan Norman as Director
7 April 2017
Resigned Klatsky, Stephen as Director
1 February 2015
Resigned Sturn, Peter David as Director
5 March 2013
Appointed Turner, Paul Harold Mackenzie as Director
20 March 2012
20 March 2012
Resigned Alford, Richard Francis Gower as Director
13 July 2011
13 July 2011
12 June 2009
Resigned Fifield, Minna Johanna as Director
28 November 2007
Appointed Klatsky, Stephen as Director
28 November 2007
Appointed Preston, Antony Alan Norman as Director
28 November 2007
Appointed Sturn, Peter David as Director
28 November 2007
Appointed Alford, Richard Francis Gower as Director
28 November 2007
13 July 2007
Resigned Grieve, Karen Louise as Director
14 June 2006
14 June 2006
10 March 2005
Resigned Olsen, Penelope Susan as Director
6 September 2002
Appointed Fifield, Minna Johanna as Director
6 September 2002
Appointed Grieve, Karen Louise as Director
6 September 2002
Resigned Fifield, Guy Norman as Director
21 January 1998
17 July 1996
1 July 1996
Appointed Olsen, Penelope Susan as Director
31 October 1995
Resigned Cavill, Janet Maureen as Director
31 October 1995
3 July 1995
Resigned Turner, Jane Margaret as Director
3 July 1995
3 July 1995
Appointed Fifield, Guy Norman as Director
30 March 1994
7 March 1994
Appointed Turner, Jane Margaret as Director
31 March 1993
Resigned Larrington-Hull, Eleonore as Director
30 November 1992
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 24 March 2025 · dormant accounts · dormant
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 |
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