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27-29 Randolph Crescent Limited

27-29 Randolph Crescent Limited is a dormant company incorporated on 24 April 1981 with the registered office located in London, Greater London. 27-29 Randolph Crescent Limited was registered 44 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01558028
Private limited company
Age
44 years
Incorporated 24 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (4 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Investment Director • British • Lives in England • Born in Jan 1971
Director • Advertising • British • Lives in UK • Born in Aug 1955
Director • French • Lives in UK • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
68 Randolph Avenue Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 17 Oct 2025
Westbourne Block Management Limited Appointed
4 Days Ago on 17 Oct 2025
Ms Elizabeth Messud Details Changed
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Ms Elizabeth Messud Appointed
12 Months Ago on 24 Oct 2024
Anne Marie Harris Resigned
1 Year 4 Months Ago on 31 May 2024
Anne Marie Harris Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Westbourne Block Management Limited as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Ms Elizabeth Messud on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Elizabeth Messud as a director on 24 October 2024
Submitted on 30 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Anne Marie Harris as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Anne Marie Harris as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Oct 2023
Repayment History
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