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4 Randolph Crescent Limited

4 Randolph Crescent Limited is a dormant company incorporated on 3 August 1982 with the registered office located in London, Greater London. 4 Randolph Crescent Limited was registered 43 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01656217
Private limited company
Age
43 years
Incorporated 3 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (6 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Art Dealer • German • Lives in UK • Born in Jul 1972
Director • Engineering Design • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
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Greenmast Property Company 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
27-29 Randolph Crescent Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 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
6 Days Ago on 18 Oct 2025
Westbourne Block Management Limited Details Changed
7 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Emanuel Ritter Van Baeyer Resigned
1 Year 2 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Fabrice Thomas Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Secretary's details changed for Westbourne Block Management Limited on 17 October 2025
Submitted on 22 Oct 2025
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 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 28 September 2024
Submitted on 23 May 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Emanuel Ritter Van Baeyer as a director on 29 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 28 September 2023
Submitted on 20 May 2024
Appointment of Mr Fabrice Thomas as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 28 September 2022
Submitted on 19 May 2023
Repayment History
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