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Companies House/London/Company profile

25 RANDOLPH CRESCENT LIMITED

Active
01950471·incorporated 1985-09-26

25 RANDOLPH CRESCENT LIMITED is an active UK private limited company, incorporated on 26 September 1985 at Companies House (number 01950471; OpenRegistry canonical ID GB-01950471-25-randolph-crescent-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-09-26
Registered Address
25 RANDOLPH CRESCENT, LONDON, W9 1DP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-23. Next accounts due 2027-03-23. Financial year-end: 23/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

25 RANDOLPH CRESCENT LIMITED has 1 person with significant control on file:

  • Mrs Natasha Hersham born 1994 resident in United Kingdom, British national. Notified 2023-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dorrington Residential Limited (United Kingdom reg. 561043). Notified 2017-04-13. Ceased 2023-03-16.
    • Owns 50–75% of shares
  • Mr Duncan Salvesen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr David Clark born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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