OpenCompanies

25 Randolph Crescent Limited

Company number
01950471
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1985
Nature of business
Residents property management

Registered office

25 Randolph Crescent
London
W9 1DP

Officers

NameRoleAppointedResigned
BRICHE-MORANE, Alexandre Director 5 Jul 2024
HERSHAM, Alexander Director 18 Jun 2024
HERSHAM, Natasha Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr David Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 13 Apr 2017
Mr Duncan Salvesen Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 13 Apr 2017
Dorrington Residential Limited Ownership Of Shares 50 To 75 Percent 13 Apr 2017 16 Mar 2023
Mrs Natasha Hersham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2023

Accounts

Year ended Net assets Cash Employees
23 Jun 2025 £3 - 0
23 Jun 2024 £3 - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
24 Mar 2017 - £618 -
24 Mar 2016 - £6,073 -
24 Mar 2015 £1 £5,376 -
24 Mar 2014 £1 £2,652 -
24 Mar 2013 £2 £1,664 -
24 Mar 2012 £2 £3,636 -
24 Mar 2011 £3 £5,984 -
24 Mar 2010 £3 £6,083 -
24 Mar 2009 - - -
24 Mar 2008 - - -
24 Mar 2007 - - -
24 Mar 2006 - - -
24 Mar 2005 - - -
24 Mar 2004 - - -
24 Mar 2003 - - -
24 Mar 2002 - - -
24 Mar 2001 - - -
24 Mar 2000 - - -
24 Mar 1999 - - -
24 Mar 1995 - - -
24 Mar 1994 - - -
24 Mar 1993 - - -
24 Mar 1992 - - -
24 Mar 1991 - - -
24 Mar 1990 - - -
24 Mar 1989 - - -
24 Mar 1988 - - -
24 Mar 1987 - - -
24 Mar 1986 - - -

Connections

Companies at the same address

Data