2 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01727833

Incorporation date

31/05/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

16/12/2025

Termination of appointment of Emin Assatour Carapeti as a director on 2025-12-05

View PDF (1 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

22/10/2025

Secretary's details changed for Westbourne Block Management Ltd on 2025-10-17

View PDF (1 pages)

17/10/2025

Registered office address changed from 10 South Street Bridport Dorset DT6 3NJ to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

27/06/2025

Appointment of Westbourne Block Management Ltd as a secretary on 2025-06-27

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

27/12/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

11/02/2021

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

23/12/2019

Termination of appointment of Peter Dorrington Ward as a director on 2019-12-06

View PDF (1 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

23/11/2018

Appointment of Ms Jia Nee Seow as a director on 2018-11-22

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

16/01/2014

Appointment of Mr Emin Assatour Carapeti as a director

View PDF (2 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

16/10/2012

Director's details changed for Dr Peter Dorrington Ward on 2012-08-14

View PDF (2 pages)

11/06/2012

Termination of appointment of Isabel Larke as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Isabel Larke as a secretary

View PDF (1 pages)

22/12/2011

Registered office address changed from Flat D 2 Randolph Crescent Maida Vale London W9 1DR on 2011-12-22

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

12/10/2011

Termination of appointment of Marilyn Aron as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of Marilyn Aron as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Dr Peter Dorrington Ward on 2010-08-14

View PDF (2 pages)

01/09/2010

Director's details changed for Marilyn Hilary Aron on 2010-08-14

View PDF (2 pages)

01/09/2010

Director's details changed for Isabel Grace Larke on 2010-08-14

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2010-03-24

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-24

View PDF (2 pages)

02/12/2009

Annual return made up to 2008-08-14

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (6 pages)

19/11/2009

Appointment of Isabel Grace Larke as a secretary

View PDF (2 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-24

View PDF (3 pages)

24/12/2008

Appointment terminated director jerome huret

View PDF (1 pages)

24/12/2008

Appointment terminated secretary marilyn aron

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

15/10/2008

Director appointed isabel grace larke

View PDF (2 pages)

15/10/2008

Appointment terminated director patricia brown

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from flat d 2 randolph cresent maida vale london W9 1DR

View PDF (1 pages)

19/10/2007

Accounts for a dormant company made up to 2007-03-24

View PDF (3 pages)

21/08/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-24

View PDF (3 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (10 pages)

13/01/2006

Accounts for a dormant company made up to 2005-03-24

View PDF (3 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (10 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/12/2004

Accounts for a dormant company made up to 2004-03-24

View PDF (1 pages)

14/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Registered office changed on 08/02/04 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Accounts for a dormant company made up to 2003-03-24

View PDF (1 pages)

17/10/2003

Accounts for a dormant company made up to 2002-03-24

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (0 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

07/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

17/01/2002

Accounts for a dormant company made up to 2001-03-24

View PDF (2 pages)

31/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-24

View PDF (2 pages)

18/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

24/12/1999

Accounts for a dormant company made up to 1999-03-24

View PDF (1 pages)

25/10/1999

Registered office changed on 25/10/99 from: 22 clifton road little venice maida vale london W9 1ST

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-24

View PDF (2 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

23/01/1998

Full accounts made up to 1997-03-24

View PDF (2 pages)

21/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1996-03-24

View PDF (2 pages)

29/09/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

29/09/1996

New director appointed

View PDF (1 pages)

09/02/1996

Secretary's particulars changed

View PDF (2 pages)

08/01/1996

Full accounts made up to 1995-03-24

View PDF (2 pages)

29/08/1995

Return made up to 14/08/95; full list of members

View PDF (12 pages)

11/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

19/12/1994

Full accounts made up to 1994-03-24

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23/08/1994

Return made up to 14/08/94; full list of members

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27/01/1994

Full accounts made up to 1993-03-27

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11/10/1993

Registered office changed on 11/10/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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27/09/1993

Secretary resigned;new secretary appointed

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27/09/1993

Return made up to 14/08/93; change of members

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09/12/1992

Secretary resigned;new secretary appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

01/09/1992

Return made up to 14/08/92; full list of members

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09/07/1992

Full accounts made up to 1992-03-24

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30/09/1991

Director resigned;new director appointed

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16/09/1991

Full accounts made up to 1991-03-24

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19/08/1991

Return made up to 14/08/91; full list of members

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11/02/1991

Location of register of members

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29/08/1990

Full accounts made up to 1990-03-24

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29/08/1990

Return made up to 14/08/90; full list of members

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31/05/1990

Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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06/10/1989

Director resigned;new director appointed

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25/09/1989

Resolutions

View PDF (3 pages)

25/09/1989

Memorandum and Articles of Association

View PDF (9 pages)

25/09/1989

Full accounts made up to 1989-03-24

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25/09/1989

Return made up to 14/08/89; full list of members

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06/09/1988

Full accounts made up to 1988-03-24

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06/09/1988

Return made up to 01/08/88; full list of members

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12/05/1988

Secretary resigned;new secretary appointed

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01/12/1987

Director resigned;new director appointed

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20/10/1987

Full accounts made up to 1987-03-24

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20/10/1987

Return made up to 05/08/87; full list of members

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12/10/1987

Location of register of members

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05/11/1986

Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

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03/09/1986

Full accounts made up to 1986-03-24

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03/09/1986

Return made up to 05/08/86; full list of members

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

25/07/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
7.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	27/06/2025 - Present	134
Carapeti, Emin Assatour	Director	01/01/2014 - 05/12/2025	4
Seow, Jia Nee	Director	22/11/2018 - Present	-

Persons with Significant Control

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Description

About 2 RANDOLPH CRESCENT LIMITED

2 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 31/05/1983 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 RANDOLPH CRESCENT LIMITED?

2 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 31/05/1983 .

Where is 2 RANDOLPH CRESCENT LIMITED located?

2 RANDOLPH CRESCENT LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 2 RANDOLPH CRESCENT LIMITED do?

2 RANDOLPH CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 RANDOLPH CRESCENT LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of Emin Assatour Carapeti as a director on 2025-12-05.