Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
19-21 Randolph Crescent Limited
- Incorporated
- 9 March 1983 (43 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Catherine Anne Speed
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 5 active
Officer details are public data from the Companies House register.
Speed, Catherine Anne
Director · Appointed 9 April 2024
British
Born September 1965 (61)
Director · Appointed 2 April 2024
British
Born March 1964 (62)
British
Born May 1976 (50)
British
Born September 1962 (64)
Corporate Secretary · Appointed 1 October 2009
Officer history (11 former)
2 June 2025
Resigned Finn Levy, Alma as Director
9 April 2024
Appointed Speed, Catherine Anne as Director
2 April 2024
11 December 2023
30 November 2022
Resigned Halpern, Sophie as Director
23 November 2021
12 September 2017
29 July 2010
1 February 2010
Resigned Lyegrove Management Services as Corporate Secretary
1 October 2009
12 January 2009
Resigned Royle, Diane as Director
22 August 2005
Appointed Finn Levy, Alma as Director
2 May 2001
Appointed Lyegrove Management Services as Corporate Secretary
31 December 2000
3 September 1999
3 September 1999
15 June 1998
15 June 1998
4 November 1995
30 October 1995
2 November 1992
Resigned Diane, Royle as Secretary
2 November 1992
26 November 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.
Former controllers (3)
12 September 2017
12 September 2017
Ceased Alma Finn Levy — Has significant influence or control
12 September 2017
Ceased Sophie Halpern — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £9
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £9 | £9 | £9 | |||
| Net Current Assets | £9 | £9 | £9 | |||
| Net Assets | £9 | £9 | £9 | |||
| Shareholder Funds | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Director's details changed |
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