26 Randolph Crescent Limited

Active01661718 Private limited company
Incorporated
3 September 1982 (44 years)
Industry
Residents property management (98000)
Owned by
Elizabeth Lynne Stanger
Michael John Cornwell
Accounts type
Total exemption full
Region
Greater London
Address
26 Randolph Crescent
Maida Vale
London
W9 1DR

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stanger, Elizabeth Lynne
Secretary · Appointed 23 February 2018
Director · Appointed 8 April 2003
British
Born January 1962 (64)
Director · Appointed 9 May 1996
British
Born October 1961 (65)
Director · Appointed 10 November 1994
British
Born January 1957 (69)
Officer history (8 former)
23 February 2018
Appointed Stanger, Elizabeth Lynne as Secretary
23 February 2018
Resigned Shaw, Peter as Secretary
8 April 2003
Appointed Stanger, Elizabeth Lynne as Director
8 April 2003
Resigned Lanford, Kathryn as Director
16 May 2000
Resigned Casseday, Marjorie Marie as Director
16 May 2000
Appointed Lanford, Kathryn as Director
2 May 1997
Resigned Fullenwider, Fran as Director
16 April 1997
Resigned Petrie, Gordon as Director
9 May 1996
Resigned Fletcher, Leslie Herbert as Secretary
9 May 1996
Resigned Fletcher, Leslie Herbert as Director
9 May 1996
Appointed Shaw, Peter as Secretary
9 May 1996
Appointed Croft, Michael David Harald as Director
10 November 1994
Appointed Cornwell, Michael John as Director
3 October 1994
Resigned Cohen, Robert Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£21,179
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£2£2£2
Current Assets£21,180£21,912£17,716£13,439£10,433£8,980£23,511
Cash£21,179£21,911£17,715£13,438
Creditors (< 1 year)£21,173£21,905£17,709£13,432£10,427£8,974£23,505
Net Current Assets£7£7£7£7£6£6£6
Net Assets£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
8 June 2026Confirmation statement with no updates15 April 2026
19 December 2025Change of details for a person with significant control
24 April 2025Confirmation statement with no updates15 April 2025
18 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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