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Home > England & Wales Companies > 27-29 RANDOLPH CRESCENT LIMITED
Company Information for

27-29 RANDOLPH CRESCENT LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
01558028
Private Limited Company
Active

Company Overview

About 27-29 Randolph Crescent Ltd
27-29 RANDOLPH CRESCENT LIMITED was founded on 1981-04-24 and has its registered office in London. The organisation's status is listed as "Active". 27-29 Randolph Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27-29 RANDOLPH CRESCENT LIMITED
 
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in W2
 
Filing Information
Company Number 01558028
Company ID Number 01558028
Date formed 1981-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27-29 RANDOLPH CRESCENT LIMITED
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Company Officers of 27-29 RANDOLPH CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE HARRIS
 Company Secretary 2010-11-30
ANNE MARIE HARRIS
 Director 2010-11-30
ZARINE KHARAS
 Director 1992-07-27
JOHN PALLANT
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2010-11-30
R G BURNAND & CO
 Company Secretary 1998-08-17 1999-09-03
ZARINE KHARAS
 Company Secretary 1992-10-06 1998-08-17
ELAINE CURTIS
 Director 1995-02-01 1998-08-17
ALISON JEAN VICKERY
 Director 1992-12-07 1995-04-27
FRANCES PAMELA ANN PARR
 Director 1992-10-06 1993-08-31
CHRISTOPHER CHATAWAY
 Director 1992-10-06 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE HARRIS THEATRE FOR A CHANGE LIMITED Director 2016-03-08 CURRENT 2003-09-26 Active
ANNE MARIE HARRIS BRIDGES IMPACT FOUNDATION LIMITED Director 2013-10-18 CURRENT 2009-03-31 Active
ANNE MARIE HARRIS NEW CAREER SKILLS LIMITED Director 2009-01-09 CURRENT 1998-04-08 Dissolved 2015-02-28
ANNE MARIE HARRIS NEW CAREER SKILLS HOLDINGS LIMITED Director 2008-02-11 CURRENT 2007-10-23 Dissolved 2014-06-17
JOHN PALLANT BROUHAHA CREATIVE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ZARINE KHARAS
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR JOHN PALLANT
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Westbourne Estates 120 Westbourne Grove London W11 2RR
2014-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-10RP04SECOND FILING WITH MUD 24/08/13 FOR FORM AR01
2014-02-10RP04SECOND FILING WITH MUD 24/08/12 FOR FORM AR01
2014-02-10ANNOTATIONClarification
2013-09-23AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-09AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR
2011-03-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOLITAIRE SECRETARIES LTD
2010-11-30AP03Appointment of Miss Anne Marie Harris as company secretary
2010-11-30AP01DIRECTOR APPOINTED MISS ANNE MARIE HARRIS
2010-08-31AR0124/08/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-02AA31/03/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363aRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18353LOCATION OF REGISTER OF MEMBERS
2001-10-18363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, HERTS EN5 5TZ
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-18363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-10-05288bSECRETARY RESIGNED
1999-10-05288aNEW SECRETARY APPOINTED
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 22 CLIFTON ROAD, LITTLE VENICE, LONDON, W9 1ST
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06353LOCATION OF REGISTER OF MEMBERS
1998-09-23363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 27 RANDOLPH CRESCENT, LONDON, W9 1DP
1998-09-15288bDIRECTOR RESIGNED
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-15288bSECRETARY RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-27363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-13363(288)DIRECTOR RESIGNED
1995-09-13363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-03-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27-29 RANDOLPH CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27-29 RANDOLPH CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27-29 RANDOLPH CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27-29 RANDOLPH CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27-29 RANDOLPH CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27-29 RANDOLPH CRESCENT LIMITED
Trademarks
We have not found any records of 27-29 RANDOLPH CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27-29 RANDOLPH CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27-29 RANDOLPH CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27-29 RANDOLPH CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27-29 RANDOLPH CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27-29 RANDOLPH CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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