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Company Information for

16 RANDOLPH CRESCENT MANAGEMENT LIMITED

16 RANDOLPH CRESCENT MANAGEMENT LTD, 91 RANDOLPH AVENUE, LONDON, W9 1DL,
Company Registration Number
01713053
Private Limited Company
Active

Company Overview

About 16 Randolph Crescent Management Ltd
16 RANDOLPH CRESCENT MANAGEMENT LIMITED was founded on 1983-04-07 and has its registered office in London. The organisation's status is listed as "Active". 16 Randolph Crescent Management Limited is a Private Limited Company registered in 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
16 RANDOLPH CRESCENT MANAGEMENT LIMITED
 
Legal Registered Office
16 RANDOLPH CRESCENT MANAGEMENT LTD
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 01713053
Company ID Number 01713053
Date formed 1983-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts DORMANT
Last Datalog update: 2017-11-08 16:05:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 RANDOLPH CRESCENT MANAGEMENT LIMITED

Company Officers of 16 RANDOLPH CRESCENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE BISHOP
Director 2015-07-06
TOSHIKO MARKS
Director 1991-11-30
JANE WINGROVE
Company Secretary 2009-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE BARBARA DILLINGHAM
Director 1991-11-30 2012-06-10
LESLIE BARBARA DILLINGHAM
Company Secretary 2001-12-19 2009-07-22
SCHEHERAZADE DANESHKHU
Director 1995-02-01 2002-10-22
MEHDI HESSABI
Company Secretary 1996-11-25 2001-12-19
PETER HENRY KAPPEL
Company Secretary 1991-11-30 1996-11-25
KHOZOULI AZAIR
Director 1991-11-30 1995-09-29
VIRGINIA ANNE DE VAAL
Director 1991-11-30 1995-09-29
JOHN CHARLES TUPPER LONGSTAFF
Director 1991-11-30 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE BISHOP ROAST GROUP LTD Director 2016-11-30 CURRENT 2016-11-30 Active
JANE WINGROVE 76 RANDOLPH AVENUE LIMITED Company Secretary 2008-09-15 CURRENT 1982-12-20 Active
JANE WINGROVE 84 RANDOLPH AVENUE LIMITED Company Secretary 2007-05-03 CURRENT 1981-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 FULL LIST
2015-07-20AP01DIRECTOR APPOINTED NATHALIE BISHOP
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0130/11/14 FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0130/11/12 FULL LIST
2012-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DILLINGHAM
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AR0130/11/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02AR0130/11/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-03AR0130/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY TOSHIKO MARKS / 30/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLIE BARBARA DILLINGHAM / 30/10/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 16E RANDOLPH CRESCENT MAIDA VALE LONDON W9 1DR
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-27288aSECRETARY APPOINTED JANE FRANCES WINGROVE
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY LESLIE DILLINGHAM
2009-03-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-29363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/05
2005-04-25363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-03363(288)DIRECTOR RESIGNED
2003-11-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-27288bSECRETARY RESIGNED
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-01-29363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06363(288)SECRETARY RESIGNED
1997-05-06363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-02363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-02-02288NEW DIRECTOR APPOINTED
1996-02-02363(288)DIRECTOR RESIGNED
1995-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/94
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-20363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-03-12363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-26AUDAUDITOR'S RESIGNATION
1992-03-16363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 RANDOLPH CRESCENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 RANDOLPH CRESCENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 RANDOLPH CRESCENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 RANDOLPH CRESCENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 RANDOLPH CRESCENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 RANDOLPH CRESCENT MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 RANDOLPH CRESCENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 RANDOLPH CRESCENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 RANDOLPH CRESCENT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 RANDOLPH CRESCENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 RANDOLPH CRESCENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 RANDOLPH CRESCENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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