Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
25 Randolph Crescent Limited
- Incorporated
- 26 September 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Alexandre Briche-Morane
- Owned by
- Natasha Hersham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Randolph CrescentLondonW9 1DP
Officers 4 active
Officer details are public data from the Companies House register.
Management Limited, Pineflat
Secretary · Appointed 17 June 2025
Briche-Morane, Alexandre
Director · Appointed 5 July 2024
French
Born August 1983 (43)
British
Born August 1986 (40)
British
Born March 1994 (32)
Officer history (15 former)
17 June 2025
Appointed Management Limited, Pineflat as Secretary
5 July 2024
Appointed Briche-Morane, Alexandre as Director
18 June 2024
18 June 2024
31 December 2023
Resigned Salvesen, Duncan James as Director
10 November 2023
10 November 2023
10 November 2023
5 October 2023
16 June 2023
18 January 2022
22 February 2021
22 February 2021
22 June 2020
13 April 2017
13 April 2017
13 April 2017
24 August 2007
24 August 2007
Resigned Brennan, Robert as Director
24 August 2007
24 August 2007
Resigned Clark, William David as Secretary
24 August 2007
Appointed Salvesen, Duncan James as Director
5 September 2001
Resigned Leith, Christopher John as Director
5 September 2001
Resigned Vickers, Robert Sorbie Wylie as Director
4 September 2001
Appointed Brennan, Robert as Director
4 September 2001
21 April 1994
Appointed Vickers, Robert Sorbie Wylie as Secretary
21 April 1994
Resigned Clark, William David as Secretary
20 April 1994
Resigned Vickers, Robert Sorbie Wylie as Secretary
20 April 1994
Appointed Clark, William David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1994 (32)
Former controllers (3)
16 March 2023
Ceased Dorrington Residential Limited — Owns 50–75% of shares
13 April 2017
Ceased Duncan Salvesen — Right to appoint and remove directors
13 April 2017
Ceased David Clark — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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