Company Information for

4 RANDOLPH CRESCENT LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

01656217

Private Limited Company

Active

About 4 Randolph Crescent Ltd

4 RANDOLPH CRESCENT LIMITED was founded on 1982-08-03 and has its registered office in London. The organisation's status is listed as "Active". 4 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
4 RANDOLPH CRESCENT LIMITED
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in LU2

Filing Information

Company Number01656217
Date formed1982-08-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/09/2022
Account next due28/06/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:51:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westbourne Block Management Limited Company Secretary 2016-02-01
Richard Charles Barker Director ENGINEERING DESIGN 2007-08-01 UNITED KINGDOM
Cosquer Cedric Director INVESTMENT BANKER 2014-10-17 ENGLAND
Emanuel Ritter Van Baeyer Director ART DEALER 2008-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sara Jane Crystal Director 2007-03-20 2017-09-26
Peverel Secretarial Limited Company Secretary 2013-02-15 2016-01-31
Pembertons Secretaries Ltd Company Secretary 1999-09-03 2011-09-21
Katrina Tarizzo Director 2006-12-19 2010-11-23
Ian Jones Director 2000-12-08 2007-03-28
Richard Charles Barker Director 2004-09-08 2006-05-21
Katrina Tarizzo Director 2002-03-15 2004-09-07
Sundeep Bahanda Director 1996-04-15 2002-03-08
David Anthony Tarizzo Director 1997-03-12 2000-12-04
Nigel Francis Burnand Director 1994-02-14 1999-11-30
Robert George Burnand Company Secretary 1995-02-14 1999-09-03
Lillian Patricia Heath Birch Director 1991-11-27 1996-11-25
Michael John Silver Director 1991-11-27 1996-09-26
Roland John Alderton Director 1991-11-27 1995-02-14
Roland John Alderton Director 1991-11-27 1994-02-15
Robert George Burnand Company Secretary 1992-02-14 1994-02-14
Lillian Patricia Heath Birch Director 1991-11-27 1994-02-14
Robert George Burnand Director 1993-07-11 1994-02-14
Clifford John Shaw Director 1991-11-27 1994-02-14
Clifford John Shaw Director 1991-11-27 1994-02-14

Related Directorships for Westbourne Block Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Westbourne Block Management Limited URBANEAGER LIMITEDCompany Secretary 2017-12-11 CURRENT 1986-11-20 Active
Westbourne Block Management Limited 9 CLIFTON VILLAS LIMITEDCompany Secretary 2017-02-23 CURRENT 1983-07-18 Active
Westbourne Block Management Limited THREE PEMBRIDGE SQUARE MANAGEMENT LIMITEDCompany Secretary 2016-12-22 CURRENT 1979-07-25 Active
Westbourne Block Management Limited RADNOR LODGE INVESTMENTS LIMITEDCompany Secretary 2016-11-15 CURRENT 1999-10-19 Active
Westbourne Block Management Limited WARRINGTON CRESCENT (FREEHOLD) LIMITEDCompany Secretary 2016-10-04 CURRENT 2015-03-13 Active
Westbourne Block Management Limited CONNAUGHT SQUARE GARDEN LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Westbourne Block Management Limited 147 SUTHERLAND AVENUE MANAGEMENT LIMITEDCompany Secretary 2016-09-08 CURRENT 1989-09-14 Active
Westbourne Block Management Limited SUTHERLAND NORTH AMENITY LIMITEDCompany Secretary 2016-08-05 CURRENT 1981-04-24 Active
Westbourne Block Management Limited 51 RANDOLPH AVENUE LIMITEDCompany Secretary 2016-07-06 CURRENT 1982-07-02 Active
Westbourne Block Management Limited 176 SUTHERLAND AVENUE LIMITEDCompany Secretary 2016-06-29 CURRENT 1986-05-02 Active
Westbourne Block Management Limited 149 SUTHERLAND AVENUE (FREEHOLD) LIMITEDCompany Secretary 2016-06-01 CURRENT 2009-10-15 Active
Westbourne Block Management Limited 130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-04-06 CURRENT 1988-05-05 Active
Westbourne Block Management Limited 41 RANDOLPH AVENUE LIMITEDCompany Secretary 2015-08-01 CURRENT 1982-12-20 Active
Westbourne Block Management Limited 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-01 CURRENT 2008-03-01 Active
Westbourne Block Management Limited 55 WARRINGTON CRESCENT LIMITEDCompany Secretary 2015-01-01 CURRENT 1982-02-26 Active
Westbourne Block Management Limited 87 HOLLAND PARK LIMITEDCompany Secretary 2014-12-25 CURRENT 1972-04-27 Active
Westbourne Block Management Limited 35 HYDE PARK SQUARE FREEHOLD LIMITEDCompany Secretary 2014-10-01 CURRENT 2013-01-04 Active
Westbourne Block Management Limited 77 RANDOLPH AVENUE LIMITEDCompany Secretary 2014-09-30 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 15 PORCHESTER SQUARE LIMITEDCompany Secretary 2014-08-28 CURRENT 2013-11-20 Active
Westbourne Block Management Limited 19 WARRINGTON CRESCENT RTM CO. LTDCompany Secretary 2014-08-01 CURRENT 2014-03-12 Dissolved 2017-07-04
Westbourne Block Management Limited VENETIAN HOUSE LIMITEDCompany Secretary 2014-08-01 CURRENT 1989-12-20 Active
Westbourne Block Management Limited 179 SUTHERLAND AVENUE LIMITEDCompany Secretary 2014-06-01 CURRENT 1996-02-27 Active
Westbourne Block Management Limited 19 PEMBRIDGE SQUARE LIMITEDCompany Secretary 2014-05-01 CURRENT 2004-04-20 Active
Westbourne Block Management Limited 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITEDCompany Secretary 2013-08-16 CURRENT 1989-11-15 Active - Proposal to Strike off
Westbourne Block Management Limited 46 WARWICK AVENUE MANAGEMENT LIMITEDCompany Secretary 2013-01-29 CURRENT 2003-07-17 Active
Westbourne Block Management Limited SPANMIST LIMITEDCompany Secretary 2013-01-07 CURRENT 1983-06-23 Active
Westbourne Block Management Limited KATHERINE COURT (MANAGEMENT) COMPANY LTDCompany Secretary 2012-10-26 CURRENT 1988-06-08 Active
Westbourne Block Management Limited 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITEDCompany Secretary 2012-10-19 CURRENT 1999-11-30 Active
Westbourne Block Management Limited 51 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-09-28 CURRENT 1983-01-07 Active
Westbourne Block Management Limited 134 WESTBOURNE GROVE LIMITEDCompany Secretary 2012-09-13 CURRENT 2000-12-29 Active
Westbourne Block Management Limited 43 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-08-13 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 33 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-07-04 CURRENT 1983-03-09 Active
Westbourne Block Management Limited LIMBERMIST LIMITEDCompany Secretary 2012-05-11 CURRENT 1983-03-14 Active
Westbourne Block Management Limited THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITEDCompany Secretary 2012-05-08 CURRENT 1988-07-08 Active
Westbourne Block Management Limited CUMBERLAND HOUSE FREEHOLD LIMITEDCompany Secretary 2012-04-02 CURRENT 2003-05-13 Active
Westbourne Block Management Limited BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITEDCompany Secretary 2012-02-09 CURRENT 1991-04-23 Active
Westbourne Block Management Limited 53 WARRINGTON CRESCENT FREEHOLD LTDCompany Secretary 2011-12-06 CURRENT 2011-02-01 Active
Westbourne Block Management Limited TYROLESE (715) LIMITEDCompany Secretary 2011-09-29 CURRENT 2011-04-13 Active
Westbourne Block Management Limited 35-37 RANDOLPH CRESCENT LIMITEDCompany Secretary 2011-07-13 CURRENT 1982-08-05 Active
Westbourne Block Management Limited 57 WARRINGTON CRESCENT LIMITEDCompany Secretary 2011-06-10 CURRENT 1988-11-18 Active
Westbourne Block Management Limited 7 WARRINGTON CRESCENT (1995) LIMITEDCompany Secretary 2011-05-16 CURRENT 1997-11-03 Active
Westbourne Block Management Limited 5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITEDCompany Secretary 2011-05-16 CURRENT 2008-01-03 Active
Westbourne Block Management Limited 2-4 CLIFTON GARDENS LIMITEDCompany Secretary 2011-04-19 CURRENT 1983-07-08 Active
Westbourne Block Management Limited 75 RANDOLPH AVENUE LIMITEDCompany Secretary 2010-12-26 CURRENT 2008-12-22 Active
Westbourne Block Management Limited 35 WARRINGTON CRESCENT LIMITEDCompany Secretary 2010-11-26 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 73 RANDOLPH AVENUE LIMITEDCompany Secretary 2010-11-26 CURRENT 1993-03-22 Active
Westbourne Block Management Limited 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-26 CURRENT 1993-06-29 Active
Westbourne Block Management Limited 15 STANLEY GARDENS SERVICE COMPANY LIMITEDCompany Secretary 2010-11-16 CURRENT 1983-02-24 Active
Westbourne Block Management Limited TRIANGLE AMENITY LIMITEDCompany Secretary 2010-07-14 CURRENT 1981-05-12 Active
Westbourne Block Management Limited 3-5 RANDOLPH CRESCENT LIMITEDCompany Secretary 2010-05-14 CURRENT 1982-08-05 Active
Westbourne Block Management Limited 130 WESTBOURNE GROVE RESIDENTS LIMITEDCompany Secretary 2010-05-12 CURRENT 1987-01-26 Active
Westbourne Block Management Limited CRESCENT AMENITY LIMITEDCompany Secretary 2009-11-13 CURRENT 1981-04-23 Active
Westbourne Block Management Limited T36 MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-11-12 CURRENT 2002-09-13 Active
Westbourne Block Management Limited 63-65 RANDOLPH AVENUE LIMITEDCompany Secretary 2009-10-11 CURRENT 1984-11-19 Active
Westbourne Block Management Limited 8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2009-04-01 CURRENT 1976-04-12 Active

Related Directorships for Richard Charles Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Barker HALT MEDIA LTDDirector 2015-09-28 CURRENT 2015-06-01 Liquidation