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 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
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.
| Office Address | 16 Hans Road |
| Town | London |
| Post code | SW3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 01950471 |
| Date of Incorporation | Thu, 26th Sep 1985 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-24 | 2013-03-24 | 2014-03-24 | 2015-03-24 | 2016-03-24 | 2017-03-24 |
| Net Worth | 2 | 2 | 1 | 1 | 1 | |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 073 | 618 | ||||
| Cash Bank In Hand | 3 636 | 1 664 | 2 652 | 5 376 | 6 073 | |
| Current Assets | 3 636 | 1 664 | 2 652 | 5 376 | ||
| Intangible Fixed Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | |
| Profit Loss Account Reserve | -1 | -2 | -2 | -2 | -2 | |
| Shareholder Funds | 2 | 2 | 1 | 1 | 1 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | |||
| Other Creditors | 6 073 | 618 | ||||
| Property Plant Equipment Gross Cost | 1 | |||||
| Accruals Deferred Income Within One Year | 280 | 280 | 280 | 280 | ||
| Creditors Due Within One Year | 3 635 | 1 664 | 2 652 | 5 376 | 6 073 | |
| Fixed Assets | 1 | 1 | 1 | 1 | ||
| Intangible Fixed Assets Cost Or Valuation | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Other Creditors Due Within One Year | 3 355 | 1 384 | 2 372 | 5 096 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | |
| Tangible Fixed Assets Cost Or Valuation | 1 | 1 | 1 | |||
| Tangible Fixed Assets Depreciation | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, June 2023 |
accounts | Free Download (9 pages) |
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