35-37 RANDOLPH CRESCENT LIMITED

Company summary

Company number: 01656661
Status: ACTIVE
Incorporated / age: 5 August 198244 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 24 December 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	13 Jul 2011				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ALFORD, Richard Francis Gower ACTIVE	Director	20 Mar 2012		United Kingdom	May 1966	35h, Randolph Crescent, London, W9 1DP, United Kingdom
HENDERSON, Charlotte Anne ACTIVE	Director	28 Nov 2007		United Kingdom	July 1966	37j Randolph Crescent, London, W9 1DP
STEWART, Angela ACTIVE	Director			United Kingdom	October 1944	35d Randolph Crescent, London, W9 1DP
TURNER, Paul Harold Mackenzie ACTIVE	Director	05 Mar 2013		England	June 1958	13, Randolph Crescent, London, W9 1DP, England
COMPANY SECRETARIES SOUTH LIMITED RESIGNED	Secretary	14 Jun 2006	13 Jul 2011			20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE
PERSONAL RESOURCE MANAGEMENT LIMITED RESIGNED	Secretary		14 Jun 2006			32 Silsoe House, Park Village East, London, NW1 7QH
ALFORD, Richard Francis Gower RESIGNED	Director	28 Nov 2007	20 Mar 2012		May 1956	35h, Randolph Crescent, London, W9 1DP
BELLO, Peter Simon RESIGNED	Director		30 Mar 1994		June 1957	35 Randolph Crescent, London, W9 1DP
CAVILL, Janet Maureen RESIGNED	Director		31 Oct 1995		December 1941	Flats F & H 35-37 Randolph Crescent, London, W9 1DP
CAVILL, Ronald William RESIGNED	Director		31 Oct 1995		June 1940	35 Randolph Crescent, London, W9 1DP
FIFIELD, Guy Norman RESIGNED	Director	03 Jul 1995	06 Sep 2002		March 1957	35g Randolph Crescent, London, W9 1DP
FIFIELD, Minna Johanna RESIGNED	Director	06 Sep 2002	12 Jun 2009		November 1967	35a Randolph Crescent, London, W9 1DP
GRIEVE, Karen Louise RESIGNED	Director	06 Sep 2002	13 Jul 2007		October 1945	35a Randolph Crescent, London, 1DP
KALMAN, Barbara Anne RESIGNED	Director	17 Jul 1996	21 Jan 1998		August 1951	26 Broad Street, Ludlow, Shropshire, SY8 1NJ
KLATSKY, Stephen RESIGNED	Director	28 Nov 2007	07 Apr 2017	United Kingdom	March 1937	13, Chantebrise, Chesieres, 1885, Switzerland
LARRINGTON-HULL, Eleonore RESIGNED	Director		31 Mar 1993		November 1925	Flat East 35-37 Randolph Crescent, London, W9 1DP
LEMER, Robin RESIGNED	Director		30 Nov 1992		May 1955	Flat B, 35-37 Randolph Crescent, London, W9 1DP
MCLAIN, Bruce Hardy RESIGNED	Director		03 Jul 1995		September 1952	35 Randolph Crescent, London, W9 1DP
OLSEN, Penelope Susan RESIGNED	Director	01 Jul 1996	10 Mar 2005		March 1949	35 F Randolph Crescent, London, W9 1DP
PRESTON, Antony Alan Norman RESIGNED	Director	28 Nov 2007	06 Jun 2025	United Kingdom	July 1945	35e, Randolph Crescent, London, W9 1DP, United Kingdom
STURN, Peter David RESIGNED	Director	28 Nov 2007	01 Feb 2015	United Kingdom	September 1970	35a, Randolph Crescent, London, W9 1DP
TURNER, Jane Margaret RESIGNED	Director	07 Mar 1994	03 Jul 1995		September 1959	Flat G, 35/37 Randolph Crescent, London, W9 1DP

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2011
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

ALFORD, Richard Francis Gower ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 35h, Randolph Crescent, London, W9 1DP, United Kingdom

HENDERSON, Charlotte Anne ACTIVE
Role: Director
Appointed on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 37j Randolph Crescent, London, W9 1DP

STEWART, Angela ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 35d Randolph Crescent, London, W9 1DP

TURNER, Paul Harold Mackenzie ACTIVE
Role: Director
Appointed on: 05 Mar 2013
Country of Residence: England
Date of birth: June 1958
Address: 13, Randolph Crescent, London, W9 1DP, England

COMPANY SECRETARIES SOUTH LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 13 Jul 2011
Address: 20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE

PERSONAL RESOURCE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2006
Address: 32 Silsoe House, Park Village East, London, NW1 7QH

ALFORD, Richard Francis Gower RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Mar 2012
Date of birth: May 1956
Address: 35h, Randolph Crescent, London, W9 1DP

BELLO, Peter Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: June 1957
Address: 35 Randolph Crescent, London, W9 1DP

CAVILL, Janet Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: December 1941
Address: Flats F & H 35-37 Randolph Crescent, London, W9 1DP

CAVILL, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: June 1940
Address: 35 Randolph Crescent, London, W9 1DP

FIFIELD, Guy Norman RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 06 Sep 2002
Date of birth: March 1957
Address: 35g Randolph Crescent, London, W9 1DP

FIFIELD, Minna Johanna RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 12 Jun 2009
Date of birth: November 1967
Address: 35a Randolph Crescent, London, W9 1DP

GRIEVE, Karen Louise RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 13 Jul 2007
Date of birth: October 1945
Address: 35a Randolph Crescent, London, 1DP

KALMAN, Barbara Anne RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 21 Jan 1998
Date of birth: August 1951
Address: 26 Broad Street, Ludlow, Shropshire, SY8 1NJ

KLATSKY, Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 13, Chantebrise, Chesieres, 1885, Switzerland

LARRINGTON-HULL, Eleonore RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1925
Address: Flat East 35-37 Randolph Crescent, London, W9 1DP

LEMER, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: May 1955
Address: Flat B, 35-37 Randolph Crescent, London, W9 1DP

MCLAIN, Bruce Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: September 1952
Address: 35 Randolph Crescent, London, W9 1DP

OLSEN, Penelope Susan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 10 Mar 2005
Date of birth: March 1949
Address: 35 F Randolph Crescent, London, W9 1DP

PRESTON, Antony Alan Norman RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 35e, Randolph Crescent, London, W9 1DP, United Kingdom

STURN, Peter David RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 35a, Randolph Crescent, London, W9 1DP

TURNER, Jane Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 03 Jul 1995
Date of birth: September 1959
Address: Flat G, 35/37 Randolph Crescent, London, W9 1DP

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