Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
28 Randolph Crescent Limited
- Incorporated
- 1 December 1982 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Susan LewisNoriko Katakura
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29-31 Brewery RdLondonN7 9QH
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Susan
Director · Appointed 7 August 2026
British
Born February 1946 (80)
Director · Appointed 11 July 2010
British
Born December 1972 (53)
Katakura, Noriko
Director · Appointed 12 February 2007
Japanese
Born December 1961 (64)
Director · Appointed 18 September 2006
British
Born March 1973 (53)
Officer history (17 former)
7 August 2026
Appointed Lewis, Susan as Director
20 July 2026
Resigned Lewis, Susan as Director
2 August 2018
11 July 2010
11 July 2010
Resigned Keat, Deborah as Director
12 February 2007
Appointed Katakura, Noriko as Director
12 February 2007
12 February 2007
12 February 2007
11 February 2007
Appointed Keat, Deborah as Director
10 February 2007
Appointed Lewis, Susan as Director
18 September 2006
5 May 2005
5 May 2005
Resigned Lloyd, Ronald George as Director
22 May 2001
Resigned Du Pont De Bie, Patricia Mary as Director
21 May 2001
Appointed Lloyd, Ronald George as Director
21 May 2001
Resigned Lloyd, Ronald George as Secretary
21 May 2001
Appointed Lloyd, Ronald George as Secretary
3 September 1999
3 September 1999
3 September 1999
3 September 1999
4 April 1997
Resigned Lowenberg, Rachel Elizabeth as Director
5 October 1996
Resigned Hamlett, Peter as Director
5 October 1996
Appointed Du Pont De Bie, Patricia Mary as Director
4 October 1996
Appointed Lowenberg, Rachel Elizabeth as Director
10 July 1996
10 July 1996
Resigned Buck, Jane Amanda as Director
7 October 1994
18 July 1993
Resigned Willows, Duncan as Director
28 September 1990
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 25 March 2026 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Director's details changed | |||
| 31 March 2026 | Accounts for a dormant company | 25 March 2026 |
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