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3-5 Randolph Crescent Limited

3-5 Randolph Crescent Limited is an active company incorporated on 5 August 1982 with the registered office located in London, Greater London. 3-5 Randolph Crescent Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01656660
Private limited company
Age
43 years
Incorporated 5 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 17 Oct 2025 (23 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 • Retired • British • Lives in UK • Born in Mar 1935
Director • British, • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
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 (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
£107.53K
Increased by £23.9K (+29%)
Total Liabilities
-£5.97K
Increased by £1.27K (+27%)
Net Assets
£101.56K
Increased by £22.63K (+29%)
Debt Ratio (%)
6%
Decreased by 0.07% (-1%)
Latest Activity
Westbourne Block Management Limited Details Changed
23 Days Ago on 17 Oct 2025
Registered Address Changed
23 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Frieda Bier Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 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 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Frieda Bier as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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