25 RANDOLPH CRESCENT LIMITED
Non-Trading
General Information
NAME
25 RANDOLPH CRESCENT LIMITED
COMPANY NUMBER
01950471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/09/1985
(39 years and 4 months old)
WEBSITE
http://dorrington.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DP
Telephone: 02075811477
TPS: No
16 Hans Road
London
SW3 1RT
25 Randolph Crescent
LONDON
W9 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/07/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORRINGTON RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| 25 RANDOLPH CRESCENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Alexander Hersham (930702055) Appointed |
| 09/07/2024 | New Board Member Alexandre Briche-Morane (932482336) Appointed |
Credit Risk Overview
Want to learn more about 25 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 25 RANDOLPH CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (7 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2024 - Present (7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2024 - Present (6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/08/1991 - 05/09/2001 (10years) Secretary: 21/04/1994 - 20/04/1994 (0 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/08/1991 - 05/09/2001 (10years) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/07/2024 | Notice of individual person PSC (PSC01) | other | |
| 19/07/2024 | Appointment of director (AP01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 30/01/2024 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Appointment of director (AP01) | officers | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | Appointment of director (AP01) | officers | |
| 04/07/2023 | Change of director’s details (CH01) | officers | |
| 22/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 19/08/2021 | Confirmation Statement (CS01) | other | |
| 03/04/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Termination of appointment of director (TM01) | officers | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 23/08/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 14/07/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/05/2017 | No description (RESOLUTIONS) | other | |
| 24/04/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/04/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 13/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Confirmation Statement (CS01) | other | |
| 10/09/2015 | Annual Return (AR01) | returns | |
| 16/05/2015 | Annual Accounts. (AA) | accounts | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 31/10/2013 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | Change of director’s details (CH01) | officers | |
| 22/08/2013 | Annual Return (AR01) | returns | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 26/05/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 23/06/2009 | Annual Accounts. (AA) | accounts | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/10/2007 | Annual Return. (363A) | returns | |
| 17/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/09/2006 | Annual Return. (363A) | returns | |
| 25/11/2005 | Annual Accounts. (AA) | accounts | |
| 27/09/2005 | Annual Return. (363S) | returns | |
| 19/11/2004 | Annual Accounts. (AA) | accounts | |
| 19/11/2004 | Annual Return. (363S) | returns | |
| 10/01/2004 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Annual Return. (363S) | returns | |
| 04/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2002 | Annual Return. (363S) | returns | |
| 04/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2002 | Annual Accounts. (AA) | accounts | |
| 12/09/2001 | Annual Return. (363S) | returns | |
| 10/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2001 | Annual Accounts. (AA) | accounts | |
| 17/07/2001 | Annual Accounts. (AA) | accounts | |
| 11/08/2000 | Annual Return. (363S) | returns | |
| 06/12/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/07/1999 | Annual Accounts. (AA) | accounts | |
| 08/06/1999 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/06/1999 | Annual Return. (363S) | returns | |
| 06/06/1999 | Annual Return. (363S) | returns | |
| 16/03/1999 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/05/1998 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/02/1998 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/10/1996 | Annual Return. (363S) | returns | |
| 15/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/01/1996 | Annual Accounts. (AA) | accounts | |
| 25/10/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Alexander Hersham (930702055) Appointed |
| 09/07/2024 | New Board Member Alexandre Briche-Morane (932482336) Appointed |
| 21/06/2024 | New Board Member Natasha Hersham (929733989) Appointed |
| 08/02/2024 | Michael Ben Jenkins (922101763) has left the board |
| 08/02/2024 | Harry Swales (918223504) has left the board |
| 08/02/2024 | Andrew Richard Giblin (908477757) has left the board |
| 01/02/2024 | Duncan James Salvesen (912432970) has left the board |
| 09/10/2023 | New Board Member Harry Swales (918223504) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Andrew Richard Giblin (908477757) Appointed |
| 27/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/02/2022 | Alan Jay Leibowitz (900172464) has left the board |
| 10/04/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Alan Jay Leibowitz (900172464) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 31/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member John Patrick Kennedy (907307484) Appointed |
| 26/04/2017 | Ian Robert McBain (912218275) has left the board |
| 26/04/2017 | William David Clark (913165673) has left the board |
| 25/04/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 30/08/2013 | New Board Member William David Clark (913165673) Appointed |
| 30/08/2013 | William David Clark (903911526) has left the board |
| 27/08/2013 | New Confirmation Statement filed |
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