25 Randolph Crescent Limited

Company Name	25 Randolph Crescent Limited
Company Status	Active
Company Number	01950471
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher John Leith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 05 September 2001)
Role	Puppeteer
Correspondence Address	Garden Flat 25 Randolph Crescent London W9 1DP

Director Name	Mr Robert Sorbie Wylie Vickers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 05 September 2001)
Role	Journalist
Correspondence Address	Garden Flat 25 Randolph Crescent London W9 1DP

Secretary Name	William David Clark
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Narcissus Road London NW6 1TH

Director Name	Mr William David Clark
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 1992(6 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50d Milverton Road London NW6 7AP

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	20 April 1994(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Narcissus Road London NW6 1TH

Secretary Name	Mr Robert Sorbie Wylie Vickers
Nationality	British
Status	Resigned
Appointed	21 April 1994(8 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Garden Flat 25 Randolph Crescent London W9 1DP

Director Name	Robert Brennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 August 2007)
Role	Banker
Correspondence Address	25 Randolph Crescent Maida Vale London W9 1DP

Director Name	Sally Ann Brennan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	25 Randolph Crescent Maida Vale London W9 1DP

Director Name	Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road Knightsbridge London SW3 1RS

Secretary Name	Mr Ian Robert McBain
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2017(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(37 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2023(38 years after company formation)
Appointment Duration	1 month (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Dorrington Residential LTD 66.67% Ordinary
1 at £1	William David Clark 33.33% Ordinary

Financials

Year	2014
Cash	£5,376
Current Liabilities	£5,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

7 February 2024	Termination of appointment of a secretary (1 page)
6 February 2024	Termination of appointment of Harry Swales as a director on 10 November 2023 (1 page)
6 February 2024	Termination of appointment of Andrew Richard Giblin as a director on 10 November 2023 (1 page)
6 February 2024	Termination of appointment of Michael Ben Jenkins as a director on 10 November 2023 (1 page)
30 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
5 October 2023	Appointment of Mr Harry Swales as a director on 5 October 2023 (2 pages)
21 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
4 July 2023	Director's details changed for Mr Andrew Richard Giblin on 4 July 2023 (2 pages)
4 July 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
11 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
19 August 2021	Confirmation statement made on 14 August 2021 with updates (5 pages)
3 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 August 2017	Cessation of David Clark as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Cessation of Duncan Salvesen as a person with significant control on 13 April 2017 (1 page)
21 August 2017	Cessation of Duncan Salvesen as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 August 2017	Notification of Dorrington Residential Limited as a person with significant control on 13 April 2017 (1 page)
21 August 2017	Cessation of David Clark as a person with significant control on 13 April 2017 (1 page)
21 August 2017	Notification of Dorrington Residential Limited as a person with significant control on 21 August 2017 (1 page)
14 July 2017	Statement of company's objects (2 pages)
14 July 2017	Statement of company's objects (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 April 2017	Current accounting period shortened from 24 March 2018 to 31 December 2017 (1 page)
24 April 2017	Current accounting period shortened from 24 March 2018 to 31 December 2017 (1 page)
20 April 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
20 April 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
13 April 2017	Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 16 Hans Road London SW3 1RT on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of William David Clark as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Ian Robert Mcbain as a secretary on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr John Patrick Kennedy as a director on 13 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
16 May 2015	Total exemption small company accounts made up to 24 March 2015 (10 pages)
16 May 2015	Total exemption small company accounts made up to 24 March 2015 (10 pages)
23 December 2014	Total exemption small company accounts made up to 24 March 2014 (11 pages)
23 December 2014	Total exemption small company accounts made up to 24 March 2014 (11 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
31 October 2013	Total exemption small company accounts made up to 24 March 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 24 March 2013 (10 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Director's details changed for William David Clark on 14 May 2013 (2 pages)
22 August 2013	Director's details changed for William David Clark on 14 May 2013 (2 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
26 May 2012	Total exemption small company accounts made up to 24 March 2012 (10 pages)
26 May 2012	Total exemption small company accounts made up to 24 March 2012 (10 pages)
20 September 2011	Total exemption small company accounts made up to 24 March 2011 (11 pages)
20 September 2011	Total exemption small company accounts made up to 24 March 2011 (11 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for William David Clark on 14 August 2010 (2 pages)
1 September 2010	Director's details changed for William David Clark on 14 August 2010 (2 pages)
1 September 2010	Director's details changed for Duncan James Salvesen on 14 August 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Duncan James Salvesen on 14 August 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
28 September 2009	Return made up to 14/08/09; full list of members (4 pages)
28 September 2009	Return made up to 14/08/09; full list of members (4 pages)
23 June 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
23 June 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
16 July 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
22 October 2007	Return made up to 14/08/07; full list of members (3 pages)
22 October 2007	Return made up to 14/08/07; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New director appointed (3 pages)
8 September 2007	New director appointed (3 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
7 August 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
7 August 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
16 October 2006	Total exemption full accounts made up to 24 March 2006 (9 pages)
16 October 2006	Total exemption full accounts made up to 24 March 2006 (9 pages)
13 September 2006	Return made up to 14/08/06; full list of members (3 pages)
13 September 2006	Return made up to 14/08/06; full list of members (3 pages)
25 November 2005	Total exemption full accounts made up to 24 March 2005 (10 pages)
25 November 2005	Total exemption full accounts made up to 24 March 2005 (10 pages)
27 September 2005	Return made up to 14/08/05; full list of members (7 pages)
27 September 2005	Return made up to 14/08/05; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
19 November 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
10 January 2004	Total exemption full accounts made up to 24 March 2003 (9 pages)
10 January 2004	Total exemption full accounts made up to 24 March 2003 (9 pages)
2 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Return made up to 14/08/02; full list of members (8 pages)
4 September 2002	Return made up to 14/08/02; full list of members (8 pages)
20 August 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
20 August 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
12 September 2001	Return made up to 14/08/01; full list of members (7 pages)
12 September 2001	Return made up to 14/08/01; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
17 July 2001	Total exemption full accounts made up to 24 March 2000 (9 pages)
17 July 2001	Total exemption full accounts made up to 24 March 2000 (9 pages)
17 July 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
17 July 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
11 August 2000	Return made up to 14/08/00; full list of members (7 pages)
11 August 2000	Return made up to 14/08/00; full list of members (7 pages)
6 December 1999	Registered office changed on 06/12/99 from: c/o sutherland robson 16 berkeley street london W1X 5AE (1 page)
6 December 1999	Registered office changed on 06/12/99 from: c/o sutherland robson 16 berkeley street london W1X 5AE (1 page)
20 July 1999	Full accounts made up to 24 March 1999 (8 pages)
20 July 1999	Full accounts made up to 24 March 1999 (8 pages)
8 June 1999	Compulsory strike-off action has been discontinued (1 page)
8 June 1999	Compulsory strike-off action has been discontinued (1 page)
6 June 1999	Return made up to 14/08/98; no change of members (4 pages)
6 June 1999	Return made up to 14/08/98; no change of members (4 pages)
6 June 1999	Return made up to 14/08/97; no change of members (4 pages)
6 June 1999	Return made up to 14/08/97; no change of members (4 pages)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	Compulsory strike-off action has been discontinued (1 page)
19 May 1998	Compulsory strike-off action has been discontinued (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
11 October 1996	Return made up to 14/08/96; full list of members (6 pages)
11 October 1996	Return made up to 14/08/96; full list of members (6 pages)
15 March 1996	Registered office changed on 15/03/96 from: 8A accommodation road london NW11 8ED (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 8A accommodation road london NW11 8ED (1 page)
25 January 1996	Accounts for a small company made up to 24 March 1995 (7 pages)
25 January 1996	Accounts for a small company made up to 24 March 1995 (7 pages)
25 October 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

25 Randolph Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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