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 3 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
to view this information.
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 (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 05/09/2001 (10years) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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