Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
12 Randolph Crescent Limited
- Incorporated
- 9 February 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Herve Louis LagadecRobert James ChestnutSusan Akiko Thiel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Properties Actually Limited113 Shirland RoadLondonW9 2EW
Officers 4 active
Officer details are public data from the Companies House register.
Lagadec, Herve Louis
Director · Appointed 12 August 2026
French
Born June 1974 (52)
Corporate Secretary · Appointed 18 May 2026
Chestnut, Robert James
Director · Appointed 1 January 2020
British
Born April 1980 (46)
Thiel, Susan Akiko
Director · Appointed 1 January 2020
British
Born October 1962 (64)
Officer history (21 former)
12 August 2026
Appointed Lagadec, Herve Louis as Director
18 May 2026
18 May 2026
13 August 2025
3 August 2023
13 February 2022
12 February 2022
Resigned Esterson, Elliot as Secretary
4 October 2020
Resigned Luke, Charles William as Director
1 January 2020
Appointed Thiel, Susan Akiko as Director
1 January 2020
Appointed Chestnut, Robert James as Director
1 November 2019
Resigned Hill, Nigel Douglas as Director
12 September 2017
Resigned Sadd, Matthew James as Director
18 May 2014
1 January 2014
Appointed Luke, Charles William as Director
8 November 2013
Appointed Hill, Nigel Douglas as Director
31 July 2012
Appointed Esterson, Elliot as Secretary
31 July 2012
12 January 2011
28 June 2010
Resigned Durand, Marie France as Director
17 March 2010
Appointed Sadd, Matthew James as Director
17 March 2010
Resigned Wragg, Gary John as Director
1 August 2008
28 February 2007
Resigned Wainer, Anthony Michael as Director
18 July 2002
Appointed Wainer, Anthony Michael as Director
25 June 2000
25 March 2000
Resigned Holt, Sarah Mari Llewellyn Jones as Director
30 July 1999
Resigned Ferguson, Julian as Director
2 June 1999
2 June 1999
Appointed Wragg, Gary John as Director
12 January 1999
1 October 1998
24 March 1998
Resigned Conlon, Kathleen Angela as Director
13 January 1997
Appointed Holt, Sarah Mari Llewellyn Jones as Director
30 June 1995
24 June 1995
Resigned Cobbold, Nicola Josephine as Director
24 February 1995
24 February 1995
16 December 1994
Appointed Durand, Marie France as Director
12 November 1992
Appointed Cobbold, Nicola Josephine as Director
12 November 1992
12 November 1992
12 November 1992
Resigned Ferguson, Julian as Secretary
12 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 · total exemption full accounts
- Cash
- £25,262
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,630 | £20,259 | £10,221 | £11,089 | £11,257 | £27,171 |
| Debtors | £5,368 | £10,890 | £7,832 | £1,844 | £3,555 | £9,899 |
| Cash | £25,262 | £9,369 | £2,389 | £9,245 | £7,702 | £17,272 |
| Creditors (< 1 year) | £6,295 | £6,203 | £6,892 | £6,438 | £6,185 | £10,600 |
| Net Current Assets | £24,335 | £14,056 | £3,329 | £4,651 | £5,072 | £16,571 |
| Shareholder Funds | £24,335 | £14,056 | £3,329 | £4,651 | £5,072 | £16,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Appointment of a secretary | |||
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Registered office address changed |
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