25 Randolph Crescent Limited LONDON


Founded in 1985, 25 Randolph Crescent, classified under reg no. 01950471 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for 35 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely John K., Duncan S.. Of them, Duncan S. has been with the company the longest, being appointed on 24 August 2007 and John K. has been with the company for the least time - from 13 April 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Randolph Crescent Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01950471
Date of Incorporation Thu, 26th Sep 1985
Industry Residents property management
End of financial Year 31st December
Company age 35 years old
Account next due date Wed, 30th Sep 2020 (123 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

John K.

Position: Director

Appointed: 13 April 2017

Duncan S.

Position: Director

Appointed: 24 August 2007

William C.

Position: Director

Resigned: 13 April 2017

Ian M.

Position: Secretary

Appointed: 24 August 2007

Resigned: 13 April 2017

Robert B.

Position: Director

Appointed: 04 September 2001

Resigned: 24 August 2007

Sally B.

Position: Director

Appointed: 04 September 2001

Resigned: 24 August 2007

Robert V.

Position: Secretary

Appointed: 21 April 1994

Resigned: 20 April 1994

William C.

Position: Secretary

Appointed: 20 April 1994

Resigned: 24 August 2007

William C.

Position: Secretary

Appointed: 14 August 1991

Resigned: 21 April 1994

Robert V.

Position: Director

Appointed: 14 August 1991

Resigned: 05 September 2001

Christopher L.

Position: Director

Appointed: 14 August 1991

Resigned: 05 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Dorrington Residential Limited from London, England. This PSC is categorised as "a limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Duncan S. This PSC has significiant influence or control over the company,. Moving on, there is David C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dorrington Residential Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 561043
Notified on 13 April 2017
Nature of control: 50,01-75% shares

Duncan S.

Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control: right to appoint and remove directors
significiant influence or control

David C.

Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-242013-03-242014-03-242015-03-242016-03-242017-03-24
Net Worth22111 
Balance Sheet
Cash Bank On Hand    6 073618
Cash Bank In Hand3 6361 6642 6525 3766 073 
Current Assets3 6361 6642 6525 376  
Intangible Fixed Assets1111  
Net Assets Liabilities Including Pension Asset Liability2111  
Reserves/Capital
Called Up Share Capital33333 
Profit Loss Account Reserve-1-2-2-2-2 
Shareholder Funds22111 
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 
Investments Fixed Assets   111
Other Creditors    6 073618
Property Plant Equipment Gross Cost    1 
Accruals Deferred Income Within One Year280280280280  
Creditors Due Within One Year3 6351 6642 6525 3766 073 
Fixed Assets1111  
Intangible Fixed Assets Cost Or Valuation1111  
Net Current Assets Liabilities11    
Number Shares Allotted33333 
Other Creditors Due Within One Year3 3551 3842 3725 096  
Par Value Share11111 
Share Capital Allotted Called Up Paid33333 
Tangible Fixed Assets Cost Or Valuation 11 1 
Tangible Fixed Assets Depreciation 11 1 
Total Assets Less Current Liabilities22111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, June 2019
Free Download (6 pages)

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