18-20 RANDOLPH CRESCENT LIMITED

Company summary

Company number: 01729786
Status: ACTIVE
Incorporated / age: 7 June 198343 years
Registered office: 20 Randolph Crescent, Maida Vale, London, W9 1DR
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:30 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
20 Randolph Crescent, Maida Vale, London, W9 1DR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Mary Elizabeth ACTIVE	Director	06 Oct 2002		United Kingdom	December 1960	56, Camden Square, London, NW1 9XE, United Kingdom
KNAPTON, John, Professor ACTIVE	Director	06 Mar 2007		England	March 1949	85, Monkseaton Drive, Whitley Bay, Tyne And Wear, NE26 3DQ, United Kingdom
KONVITZ, Ezra Daniel ACTIVE	Director	22 May 2023		England	July 1981	20d, Randolph Crescent, London, W9 1DR, England
RIVLIN, Richard Alan ACTIVE	Director	31 Aug 2011		United Kingdom	August 1974	20h, Randolph Crescent, London, W9 1DR, United Kingdom
TIZARD, Andrew Henry ACTIVE	Director			United Kingdom	September 1947	20 Randolph Crescent, London, W9 1DR
DAVIES, Richard William RESIGNED	Secretary	01 Aug 1998	28 Aug 2000			20 Randolph Crescent, London, W9 1DR
HYER, Matthew Ross RESIGNED	Secretary	26 Sep 2004	07 May 2014			1-133 Sutherland Avenue, London, W9 2QJ
KENNEDY, Matthew Pierce RESIGNED	Secretary	28 Aug 2000	26 Sep 2004			20f Randolph Crescent, London, W9 1DR
POWELL, David Benyon RESIGNED	Secretary		01 Aug 1992			20 Randolph Crescent, London, W9 1DR
SOLOMONS, Nicola Jane RESIGNED	Secretary	01 Aug 1992	01 Aug 1998			20d Randolph Crescent, London, W9 1DR
BURNETT, Sheila RESIGNED	Director		24 Mar 2021	United Kingdom	January 1948	20 Randolph Crescent, London, W9 1DR
CHAGAN, Matthew Franklin RESIGNED	Director	04 Jul 2022	19 Sep 2025	England	July 1977	3, Pound Lane, Sevenoaks, TN13 3TB, England
COLIADIS, Nicholas RESIGNED	Director		01 Apr 1997		July 1950	20h Basement Flat, Randolph Crescent Maida Vale, London, W9 1DR
DAVIES, Richard William RESIGNED	Director		20 Jun 2002		January 1948	20b Randolph Crescent, London, W9 1DR
HOUTEPEN, Johanna Dymphna Jacoba RESIGNED	Director	03 Sep 2000	06 Mar 2006		December 1970	20h Randolph Crescent, London, W9 1DR
JACOBS, Nicola Anne RESIGNED	Director		18 Aug 1991		October 1956	18 Randolph Crescent, London, W9 1DR
JONES, Ian RESIGNED	Director		09 Sep 1999	United Kingdom	November 1951	Flat 20, 33 Lancaster Gate, London, W2 3LP
KENNEDY, Matthew Pierce RESIGNED	Director	21 Jan 2002	05 Nov 2005		April 1958	20f Randolph Crescent, London, W9 1DR
KENNEDY, Nicole Gretchen RESIGNED	Director	09 Sep 1999	20 Jan 2002		July 1964	20f Randolph Crescent, London, W9 1RL
MERCHANT, Barbara Mary RESIGNED	Director		27 Jun 1992		June 1925	20 Randolph Crescent, London, W9 1DR
POWELL, David Benyon RESIGNED	Director		24 Jun 2005		February 1936	20 Randolph Crescent, London, W9 1DR
SOLOMONS, Nicola Jane RESIGNED	Director		21 Oct 2022	United Kingdom	June 1960	20d Randolph Crescent, London, W9 1DR

BAILEY, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 06 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 56, Camden Square, London, NW1 9XE, United Kingdom

KNAPTON, John, Professor ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: England
Date of birth: March 1949
Address: 85, Monkseaton Drive, Whitley Bay, Tyne And Wear, NE26 3DQ, United Kingdom

KONVITZ, Ezra Daniel ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: July 1981
Address: 20d, Randolph Crescent, London, W9 1DR, England

RIVLIN, Richard Alan ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 20h, Randolph Crescent, London, W9 1DR, United Kingdom

TIZARD, Andrew Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 20 Randolph Crescent, London, W9 1DR

DAVIES, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 28 Aug 2000
Address: 20 Randolph Crescent, London, W9 1DR

HYER, Matthew Ross RESIGNED
Role: Secretary
Appointed on: 26 Sep 2004
Resigned on: 07 May 2014
Address: 1-133 Sutherland Avenue, London, W9 2QJ

KENNEDY, Matthew Pierce RESIGNED
Role: Secretary
Appointed on: 28 Aug 2000
Resigned on: 26 Sep 2004
Address: 20f Randolph Crescent, London, W9 1DR

POWELL, David Benyon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: 20 Randolph Crescent, London, W9 1DR

SOLOMONS, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Aug 1998
Address: 20d Randolph Crescent, London, W9 1DR

BURNETT, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 20 Randolph Crescent, London, W9 1DR

CHAGAN, Matthew Franklin RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: July 1977
Address: 3, Pound Lane, Sevenoaks, TN13 3TB, England

COLIADIS, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1950
Address: 20h Basement Flat, Randolph Crescent Maida Vale, London, W9 1DR

DAVIES, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2002
Date of birth: January 1948
Address: 20b Randolph Crescent, London, W9 1DR

HOUTEPEN, Johanna Dymphna Jacoba RESIGNED
Role: Director
Appointed on: 03 Sep 2000
Resigned on: 06 Mar 2006
Date of birth: December 1970
Address: 20h Randolph Crescent, London, W9 1DR

JACOBS, Nicola Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1991
Date of birth: October 1956
Address: 18 Randolph Crescent, London, W9 1DR

JONES, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Flat 20, 33 Lancaster Gate, London, W2 3LP

KENNEDY, Matthew Pierce RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 05 Nov 2005
Date of birth: April 1958
Address: 20f Randolph Crescent, London, W9 1DR

KENNEDY, Nicole Gretchen RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 20 Jan 2002
Date of birth: July 1964
Address: 20f Randolph Crescent, London, W9 1RL

MERCHANT, Barbara Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1992
Date of birth: June 1925
Address: 20 Randolph Crescent, London, W9 1DR

POWELL, David Benyon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2005
Date of birth: February 1936
Address: 20 Randolph Crescent, London, W9 1DR

SOLOMONS, Nicola Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 20d Randolph Crescent, London, W9 1DR

Filing history

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