12 RANDOLPH CRESCENT LIMITED

Company summary

Company number: 01697758
Status: ACTIVE
Incorporated / age: 9 February 198343 years
Registered office: C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
Accounts due: 25 December 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 16:40 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
C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
Nature of business
Residents property management

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROPERTIES ACTUALLY LIMITED ACTIVE Registration number 05563184	Secretary	18 May 2026				113, Shirland Road, London, W9 2EW, England
CHESTNUT, Robert James ACTIVE	Director	01 Jan 2020		England	April 1980	C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
LAGADEC, Herve Louis ACTIVE	Director	12 Aug 2026		England	June 1974	14e, Randolph Crescent, London, W9 1DR, England
THIEL, Susan Akiko ACTIVE	Director	01 Jan 2020		England	October 1962	C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
DALY, Catherine Mary RESIGNED	Secretary	12 Nov 1992	24 Feb 1995			14a Randolph Crescent, London, W9 1DR
ESTERSON, Elliot RESIGNED	Secretary	31 Jul 2012	12 Feb 2022			C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
FERGUSON, Julian RESIGNED	Secretary		12 Nov 1992			31 Crescent Lane, London, SW4 9PT
LAWSON, John Andrew RESIGNED	Secretary	30 Jun 1995	31 Jul 2012			37 Lanark Road, London, W9 1DE
TRENT PARK PROPERTIES LLP RESIGNED Registration number OC340353	Secretary	13 Feb 2022	18 May 2026			Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
BURNAND, Robert George RESIGNED	Director	12 Jan 1999	25 Jun 2000		October 1958	22 Clifton Road, Little Venice, London, W9 1ST
COBBOLD, Nicola Josephine RESIGNED	Director	12 Nov 1992	24 Jun 1995		March 1965	14d Randolph Crescent, London, W9 1DR
CONLON, Kathleen Angela RESIGNED	Director		24 Mar 1998		March 1956	14 Randolph Crescent, London, W9 1DR
DALY, Julian Francis RESIGNED	Director	12 Nov 1992	24 Feb 1995		September 1959	14a Randolph Crescent, London, W9 1DR
DURAND, Marie France RESIGNED	Director	16 Dec 1994	28 Jun 2010		July 1956	14 Randolph Crescent, London, W9 1DR
FERGUSON, Julian RESIGNED	Director		30 Jul 1999		September 1958	31 Crescent Lane, London, SW4 9PT
FOUX, Graeme Edward RESIGNED	Director	12 Nov 1992	01 Oct 1998		May 1965	14e Randolph Crescent, London, W9 1DR
HILL, Nigel Douglas RESIGNED	Director	08 Nov 2013	01 Nov 2019	United Kingdom	January 1956	29, Bradbourne Street, London, SW6 3TF, Uk
HOLT, Sarah Mari Llewellyn Jones RESIGNED	Director	13 Jan 1997	25 Mar 2000		April 1969	14a Randolph Crescent, London, W9 1DR
KAPPEL, Peter Henry RESIGNED	Director	02 Jun 1999	01 Aug 2008	United Kingdom	April 1957	12 Randolph Crescent, London, W9 1DR
LUKE, Charles William RESIGNED	Director	01 Jan 2014	04 Oct 2020	England	July 1973	5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF
RIFKIND, Oliver David Sandelson RESIGNED	Director	03 Aug 2023	13 Aug 2025	United Kingdom	February 1988	C/O Trent Park Properties, Office 302, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
SADD, Matthew James RESIGNED	Director	17 Mar 2010	12 Sep 2017	Uk	April 1972	14h, Randolph Crescent, London, W9 1DR
SICHERI, Riccardo RESIGNED	Director	12 Jan 2011	18 May 2014	Usa	January 1968	Flat G & I 54, Cornwall Gardens, London, SW7 4BG, England
WAINER, Anthony Michael RESIGNED	Director	18 Jul 2002	28 Feb 2007		October 1972	14h Randolph Crescent, London, W9 1DR
WRAGG, Gary John RESIGNED	Director	02 Jun 1999	17 Mar 2010	England	December 1946	14 Randolph Crescent, London, W9 1DR

PROPERTIES ACTUALLY LIMITED ACTIVE
Registration number: 05563184
Role: Secretary
Appointed on: 18 May 2026
Address: 113, Shirland Road, London, W9 2EW, England

CHESTNUT, Robert James ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1980
Address: C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England

LAGADEC, Herve Louis ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: June 1974
Address: 14e, Randolph Crescent, London, W9 1DR, England

THIEL, Susan Akiko ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1962
Address: C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England

Filing history

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Charges

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Exemptions

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