4 RANDOLPH CRESCENT LIMITED

Key Data

Status

Active

Company No.

01656217

Incorporation date

03/08/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1982)

25/11/2025

Director's details changed for Mr Richard Charles Barker on 2025-10-30

View PDF (2 pages)

22/10/2025

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

View PDF (1 pages)

18/10/2025

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 2025-10-18

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

31/07/2024

Termination of appointment of Emanuel Ritter Van Baeyer as a director on 2024-07-29

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

22/03/2024

Appointment of Mr Fabrice Thomas as a director on 2024-03-22

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

19/05/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

13/06/2021

Secretary's details changed for Westbourne Block Management Limited on 2021-06-13

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

18/02/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (2 pages)

17/02/2021

Termination of appointment of Cosquer Cedric as a director on 2020-12-10

View PDF (1 pages)

25/01/2021

Registered office address changed from C/O Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

20/05/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-09-28

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

26/09/2017

Termination of appointment of Sara Jane Crystal as a director on 2017-09-26

View PDF (1 pages)

18/05/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (9 pages)

01/02/2016

Appointment of Westbourne Block Management Limited as a secretary on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Peverel Secretarial Limited as a secretary on 2016-01-31

View PDF (1 pages)

01/02/2016

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 2016-02-01

View PDF (1 pages)

27/01/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (2 pages)

04/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

20/10/2014

Appointment of Mr Cosquer Cedric as a director on 2014-10-17

View PDF (2 pages)

25/03/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

24/09/2013

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2013-09-24

View PDF (1 pages)

22/02/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (3 pages)

15/02/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

15/02/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

31/05/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

27/09/2011

Termination of appointment of Pembertons Secretaries Ltd as a secretary

View PDF (2 pages)

20/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-20

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (7 pages)

18/02/2011

Secretary's details changed for Solitaire Secretaries Ltd on 2011-01-04

View PDF (2 pages)

08/12/2010

Termination of appointment of Katrina Tarizzo as a director

View PDF (1 pages)

25/11/2010

Termination of appointment of Katrina Tarizzo as a director

View PDF (1 pages)

14/10/2010

Accounts for a dormant company made up to 2010-09-28

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (9 pages)

18/02/2010

Director's details changed for Emanuel Ritter Van Baeyer on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Doctor Katrina Tarizzo on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Sara Jane Crystal on 2009-10-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Solitaire Secretaries Ltd on 2009-10-01

View PDF (2 pages)

05/02/2010

Accounts for a dormant company made up to 2009-09-28

View PDF (3 pages)

10/03/2009

Return made up to 14/02/09; full list of members

View PDF (8 pages)

07/01/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (5 pages)

05/01/2009

Director appointed emanuel ritter van baeyer

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

19/02/2008

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

View PDF (4 pages)

21/01/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

11/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

Accounts for a dormant company made up to 2006-09-29

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

24/03/2006

Accounts for a dormant company made up to 2005-09-29

View PDF (1 pages)

24/03/2006

Accounts for a dormant company made up to 2004-09-29

View PDF (1 pages)

24/03/2006

Accounts for a dormant company made up to 2003-09-29

View PDF (1 pages)

10/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (2 pages)

11/03/2003

Total exemption small company accounts made up to 2001-09-28

View PDF (4 pages)

07/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

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

View PDF (7 pages)

13/08/2001

Total exemption full accounts made up to 2000-09-28

View PDF (4 pages)

17/05/2001

Return made up to 14/02/01; full list of members

View PDF (9 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-28

View PDF (4 pages)

01/03/2000

Return made up to 14/02/00; full list of members

View PDF (11 pages)

10/12/1999

Director resigned

View PDF (1 pages)

21/09/1999

Registered office changed on 21/09/99 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1998-09-28

View PDF (2 pages)

25/02/1998

Full accounts made up to 1997-09-28

View PDF (2 pages)

24/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

06/06/1997

Full accounts made up to 1996-09-28

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (0 pages)

24/02/1997

Return made up to 14/02/97; full list of members

View PDF (8 pages)

24/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-09-28

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

11/02/1996

Director's particulars changed

View PDF (2 pages)

09/02/1996

Secretary's particulars changed

View PDF (2 pages)

20/07/1995

Accounts for a small company made up to 1994-09-28

View PDF (2 pages)

17/02/1995

Return made up to 14/02/95; full list of members

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14/09/1994

Full accounts made up to 1993-09-28

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15/03/1994

Return made up to 14/02/94; change of members

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15/03/1994

Director resigned

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12/10/1993

New director appointed

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-09-28

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31/03/1993

New director appointed

View PDF (0 pages)

31/03/1993

Director resigned;new director appointed

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31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Return made up to 14/02/93; no change of members

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10/07/1992

Full accounts made up to 1991-09-28

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05/07/1992

New director appointed

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28/04/1992

Registered office changed on 28/04/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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28/04/1992

Return made up to 14/02/92; full list of members

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06/12/1991

Director resigned;new director appointed

View PDF (0 pages)

06/12/1991

New director appointed

View PDF (0 pages)

06/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1991

New director appointed

View PDF (0 pages)

06/12/1991

Director resigned;new director appointed

View PDF (0 pages)

30/09/1991

Director resigned;new director appointed

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13/03/1991

Return made up to 14/02/91; change of members

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11/02/1991

Location of register of members

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10/02/1991

Full accounts made up to 1990-09-28

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01/06/1990

Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/03/1990

Full accounts made up to 1989-09-28

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05/03/1990

Return made up to 14/02/90; full list of members

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06/10/1989

Director resigned;new director appointed

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17/03/1989

Return made up to 06/02/89; full list of members

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17/03/1989

Full accounts made up to 1988-09-28

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13/02/1989

Resolutions

View PDF (12 pages)

13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1988

Full accounts made up to 1987-09-28

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21/03/1988

Return made up to 08/02/88; full list of members

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02/12/1987

Director resigned;new director appointed

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25/06/1987

Full accounts made up to 1986-09-28

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25/06/1987

Return made up to 12/02/87; full list 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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03/08/1982

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

02/08/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
9.00
-
0.00
-
-

2022
-
9.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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	01/02/2016 - Present	134
Tarizzo, Katrina, Dr	Director	15/03/2002 - 07/09/2004	4
Barker, Richard Charles	Director	01/08/2007 - Present	15
Ritter Van Baeyer, Emanuel	Director	15/12/2008 - 29/07/2024	-
Thomas, Fabrice	Director	22/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 RANDOLPH CRESCENT LIMITED

4 RANDOLPH CRESCENT LIMITED is an(a) Active company incorporated on 03/08/1982 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 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 4 RANDOLPH CRESCENT LIMITED?

4 RANDOLPH CRESCENT LIMITED is currently Active. It was registered on 03/08/1982 .

Where is 4 RANDOLPH CRESCENT LIMITED located?

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

What does 4 RANDOLPH CRESCENT LIMITED do?

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

What is the latest filing for 4 RANDOLPH CRESCENT LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Richard Charles Barker on 2025-10-30.