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25 Randolph Crescent Limited

25 Randolph Crescent Limited is an active company incorporated on 26 September 1985 with the registered office located in London, Greater London. 25 Randolph Crescent Limited was registered 40 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
01950471
Private limited company
Age
40 years
Incorporated 26 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan23 Jun 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
25 Randolph Crescent
London
W9 1DP
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 16 Hans Road London SW3 1RT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Aug 1986
Director • French • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gertler Properties Services Limited
Natasha Hersham is a mutual person.
Active
Zencargo International Limited
Alexander Hersham is a mutual person.
Active
Nonsense Therapeutics Ltd
Alexander Hersham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Dec23 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £2 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £2 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Pineflat Management Limited Appointed
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Alexandre Briche-Morane Appointed
1 Year 4 Months Ago on 5 Jul 2024
Mr Alexander Hersham Appointed
1 Year 4 Months Ago on 18 Jun 2024
Natasha Hersham (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Dorrington Residential Limited (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Pineflat Management Limited as a secretary on 17 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 23 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 24 Sep 2024
Previous accounting period extended from 31 December 2023 to 23 June 2024
Submitted on 24 Sep 2024
Registered office address changed from 16 Hans Road London SW3 1RT England to 25 Randolph Crescent London W9 1DP on 31 July 2024
Submitted on 31 Jul 2024
Notification of Natasha Hersham as a person with significant control on 16 March 2023
Submitted on 30 Jul 2024
Cessation of Dorrington Residential Limited as a person with significant control on 16 March 2023
Submitted on 30 Jul 2024
Appointment of Mr Alexander Hersham as a director on 18 June 2024
Submitted on 19 Jul 2024
Appointment of Alexandre Briche-Morane as a director on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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