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35-37 Randolph Crescent Limited

35-37 Randolph Crescent Limited is a dormant company incorporated on 5 August 1982 with the registered office located in London, Greater London. 35-37 Randolph Crescent Limited was registered 43 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01656661
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 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 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 (21 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
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Oct 1944
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
24 Mar 2024
For period 24 Mar24 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
Westbourne Block Management Limited Details Changed
21 Days Ago on 17 Oct 2025
Registered Address Changed
21 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Antony Alan Norman Preston Resigned
5 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Get Credit Report
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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
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Antony Alan Norman Preston as a director on 6 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 26 Apr 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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