Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
22 Randolph Crescent Limited
- Incorporated
- 30 September 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Jeremy David Alwyn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Alwyn, Jeremy David
Director · Appointed 19 September 2015
British
Born October 1968 (58)
Director · Appointed 8 January 2002
Also at Framestore Limited(the) · more companies
British
Born December 1964 (61)
Director · Appointed 30 November 2000
Also at Openstudio Architects Limited · more companies
British,South African
Born October 1969 (57)
British
Born June 1959 (67)
Officer history (17 former)
25 March 2026
25 March 2026
19 September 2015
Appointed Alwyn, Jeremy David as Director
15 March 2011
Resigned Hagenbucher, Carsten as Director
9 July 2010
Resigned Sheekey, John as Director
9 January 2008
Appointed Hagenbucher, Carsten as Director
23 March 2007
7 December 2005
23 January 2003
1 September 2002
8 January 2002
30 November 2000
30 November 2000
30 November 2000
16 October 2000
Resigned Meehan, Sean Alponsus as Director
3 September 1999
3 September 1999
2 September 1999
Resigned Shilstone, Bruce as Director
24 July 1998
3 February 1997
11 December 1996
Appointed Meehan, Sean Alponsus as Director
17 October 1996
17 October 1996
Appointed Sheekey, John as Director
6 September 1996
Resigned Sung, Daniel Ham-Tat as Director
7 June 1996
Resigned Meehan, Sean Alponsus as Director
13 March 1995
Appointed Meehan, Sean Alponsus as Director
10 October 1994
Resigned Neuhold, Ricardo Giovanni as Director
24 May 1994
Appointed Shilstone, Bruce as Director
24 May 1994
Resigned Bloom, Ronald as Director
11 October 1993
Resigned Watkins, Janet as Director
23 January 1992
Resigned Simmonds, Lee Stuart as Director
18 November 1991
Resigned Neuhold, Ricardo Giovanni as Secretary
18 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 24 December 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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