Active
Company Information for 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
1 RANDOLPH CRESCENT, LONDON, W9 1DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 RANDOLPH CRESCENT LONDON W9 1DP Other companies in W9 | |
Company Number | 01739606 | |
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Company ID Number | 01739606 | |
Date formed | 1983-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-05-05 17:24:03 |
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Officer | Role | Date Appointed |
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JACQUELINE GOUGH |
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VINAY DHANUKA |
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JACQUELINE GOUGH |
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STEPHEN GRIGGS |
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JEREMY FRANKLIN PEACOCK |
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LEO RUPERT SANDELSON RIFKIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILLY ELAINE GRIGGS |
Director | ||
ANDREW JAMES JOHNSTON |
Director | ||
SIMON DANIEL GOODMAN |
Director | ||
MATTHEW JAMES EDWARD BLAND |
Director | ||
LILY KATHERINE WOODLEIGH SMITH |
Director | ||
MONIQUE WONG WARDLE |
Director | ||
MYRIAM DE BAERE |
Director | ||
JACQUELINE PAMELA SADE |
Director | ||
COLM GOUGH |
Director | ||
ALBERT S HUMPHREY |
Company Secretary | ||
JANE CALAHAN |
Director | ||
COLM GOUGH |
Director | ||
JACQUELINE GOUGH |
Company Secretary | ||
KATHLEEN PEACOCK |
Director | ||
JOHN NOEL NICHOLSON |
Director | ||
MARK ALEXANDER PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED | Director | 2011-10-31 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 1981-08-14 | Dissolved 2014-05-20 | |
DELOITTES BUSINESS CONSULTING LIMITED | Director | 2011-10-31 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
CORPORATE FINANCE EUROPE LIMITED | Director | 2011-10-31 | CURRENT | 1989-12-08 | Dissolved 2014-05-20 | |
TOUCHE ROSS & CO. LIMITED | Director | 2011-10-31 | CURRENT | 1966-04-18 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED | Director | 2011-10-31 | CURRENT | 2002-06-12 | Dissolved 2014-05-20 | |
DELOITTE BUSINESS CONSULTING LIMITED | Director | 2011-10-31 | CURRENT | 1987-11-30 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE LIMITED | Director | 2011-10-31 | CURRENT | 2005-02-11 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1997-11-14 | Dissolved 2014-05-20 | |
DELOITTE MCS LIMITED | Director | 2011-06-01 | CURRENT | 1997-01-31 | Active | |
FORMWORK ARCHITECTS LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Active - Proposal to Strike off | |
LEXISBAY LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-07-29 | |
WARRINGTONCAPITAL LTD | Director | 2012-11-05 | CURRENT | 2011-10-26 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR HALIT FATIH KULAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO RUPERT SANDELSON RIFKIND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Thomas Wilson White as company secretary on 2020-08-25 | |
TM02 | Termination of appointment of Jacqueline Gough on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS OLIVIA MARY VICTORIA WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY DHANUKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLY ELAINE GRIGGS | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINAY DHANUKA | |
AP01 | DIRECTOR APPOINTED MR LEO RUPERT SANDELSON RIFKIND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JILLY ELAINE GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODMAN | |
AR01 | 10/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAND | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAND / 18/02/2010 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANKLIN PEACOCK / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GOUGH / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 10/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOUGH / 22/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON DANIEL GOODMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LILY WOODLEIGH SMITH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | ACCOUNTS APPROVED 04/01/07 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |