2 Randolph Crescent Limited

Active01727833 Private limited company
Incorporated
31 May 1983 (43 years)
Industry
Residents property management (98000)
Directors
Samuel James Ivo Richardson
Jia Nee Seow
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Samuel James Ivo
Director · Appointed 8 June 2026
British
Born March 1975 (51)
Corporate Secretary · Appointed 27 June 2025
Seow, Jia Nee
Director · Appointed 22 November 2018
British
Born April 1979 (47)
Officer history (16 former)
8 June 2026
Appointed Richardson, Samuel James Ivo as Director
5 December 2025
Resigned Carapeti, Emin Assatour as Director
27 June 2025
Appointed Westbourne Block Management Ltd as Corporate Secretary
6 December 2019
Resigned Dorrington Ward, Peter, Dr as Director
22 November 2018
Appointed Seow, Jia Nee as Director
1 January 2014
Appointed Carapeti, Emin Assatour as Director
29 February 2012
Resigned Larke, Isabel Grace as Director
29 February 2012
Resigned Larke, Isabel Grace as Secretary
1 November 2010
Resigned Aron, Marilyn Hilary as Director
1 October 2008
Resigned Aron, Marilyn Hilary as Secretary
1 October 2008
Appointed Larke, Isabel Grace as Secretary
1 August 2008
Resigned Huret, Jerome Pierrre as Director
5 June 2008
Appointed Larke, Isabel Grace as Director
5 June 2008
Resigned Brown, Patricia Mahony as Director
6 June 2005
Resigned Mclennan, Rodney Roy as Director
15 January 2004
Appointed Aron, Marilyn Hilary as Secretary
25 September 2003
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 March 2002
Appointed Brown, Patricia Mahony as Director
1 December 2001
Appointed Huret, Jerome Pierrre as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
24 July 1996
Appointed Mclennan, Rodney Roy as Director
14 August 1995
Resigned Mclennan, Rodney Roy as Director
24 July 1995
Appointed Mclennan, Rodney Roy as Director
14 August 1993
Resigned Burnand, Robert George as Secretary
27 November 1992
Appointed Burnand, Robert George as Secretary
27 November 1992
Appointed Aron, Marilyn Hilary as Director
27 November 1992
Appointed Burnand, Robert George as Secretary
27 November 1992
Appointed Dorrington Ward, Peter, Dr as Director
27 November 1992
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
27 November 1992
Resigned Rodger, Margaret Alexandra as Director
27 November 1992
Resigned Tuckett, Geoffrey Nigel as Director

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 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320212020
Cash£7£7£7
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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