1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Randolph Crescent Management Company Ltd

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED was founded on 1983-07-14 and has its registered office in London. The organisation's status is listed as "Active". 1 Randolph Crescent Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

1 RANDOLPH CRESCENT LONDON LONDON W9 1DP Other companies in W9

Filing Information

Company Number		01739606
Company ID Number		01739606
Date formed		1983-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-02-10
Return next due		2018-02-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-08 13:56:34
Primary Source:	Companies House

Share this page on LinkedIn

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Menu

Company Officers of 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VINAY DHANUKA	Director	2013-04-01
JACQUELINE GOUGH	Director	1997-02-10
STEPHEN GRIGGS	Director	2016-09-29
JEREMY FRANKLIN PEACOCK	Director	1997-02-10
LEO RUPERT SANDELSON RIFKIND	Director	2014-02-25
JACQUELINE GOUGH	Company Secretary	2003-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILLY ELAINE GRIGGS	Director	2011-09-12	2016-07-01
ANDREW JAMES JOHNSTON	Director	2007-01-01	2013-12-12
SIMON DANIEL GOODMAN	Director	2007-12-04	2011-08-12
MATTHEW JAMES EDWARD BLAND	Director	2005-08-01	2010-10-01
LILY KATHERINE WOODLEIGH SMITH	Director	2005-09-01	2007-12-02
MONIQUE WONG WARDLE	Director	2001-05-15	2006-12-31
MYRIAM DE BAERE	Director	1996-03-02	2005-07-29
JACQUELINE PAMELA SADE	Director	1992-02-10	2005-07-29
COLM GOUGH	Director	1997-02-10	2004-12-12
ALBERT S HUMPHREY	Company Secretary	1997-02-10	2003-12-01
JANE CALAHAN	Director	1995-05-18	2001-05-15
COLM GOUGH	Director	1997-02-10	1997-07-17
KATHLEEN PEACOCK	Director	1992-02-10	1997-02-10
JACQUELINE GOUGH	Company Secretary	1992-02-10	1997-02-10
JOHN NOEL NICHOLSON	Director	1992-02-10	1996-03-01
MARK ALEXANDER PALMER	Director	1992-02-10	1995-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN GRIGGS	DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED	Director	2011-10-31	CURRENT	2002-11-08	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTE & TOUCHE CORPORATE FINANCE LIMITED	Director	2011-10-31	CURRENT	1981-08-14	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTES BUSINESS CONSULTING LIMITED	Director	2011-10-31	CURRENT	2002-11-08	Dissolved 2014-05-20
STEPHEN GRIGGS	CORPORATE FINANCE EUROPE LIMITED	Director	2011-10-31	CURRENT	1989-12-08	Dissolved 2014-05-20
STEPHEN GRIGGS	TOUCHE ROSS & CO. LIMITED	Director	2011-10-31	CURRENT	1966-04-18	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED	Director	2011-10-31	CURRENT	2002-06-12	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTE BUSINESS CONSULTING LIMITED	Director	2011-10-31	CURRENT	1987-11-30	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTE & TOUCHE LIMITED	Director	2011-10-31	CURRENT	2005-02-11	Dissolved 2014-05-20
STEPHEN GRIGGS	DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED	Director	2011-10-31	CURRENT	1997-11-14	Dissolved 2014-05-20
STEPHEN GRIGGS	STONECUTTER LIMITED	Director	2011-06-01	CURRENT	1999-11-25	Active
STEPHEN GRIGGS	DELOITTE MCS LIMITED	Director	2011-06-01	CURRENT	1997-01-31	Active
JEREMY FRANKLIN PEACOCK	FORMWORK ARCHITECTS LIMITED	Director	1997-07-31	CURRENT	1997-07-31	Active
LEO RUPERT SANDELSON RIFKIND	LEXISBAY LTD	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-07-29
LEO RUPERT SANDELSON RIFKIND	WARRINGTONCAPITAL LTD	Director	2012-11-05	CURRENT	2011-10-26	Dissolved 2013-12-03

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.

Date	Document Type	Document Description
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-27	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-10-13	AP01	DIRECTOR APPOINTED MR STEPHEN GRIGGS
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLY GRIGGS
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15	AR01	10/02/16 FULL LIST
2015-11-09	AA	31/03/15 TOTAL EXEMPTION FULL
2015-04-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09	AR01	10/02/15 FULL LIST
2015-03-09	AP01	DIRECTOR APPOINTED MR VINAY DHANUKA
2014-12-07	AP01	DIRECTOR APPOINTED MR LEO RUPERT SANDELSON RIFKIND
2014-11-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-07	AR01	10/02/14 FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2013-11-26	AA	31/03/13 TOTAL EXEMPTION FULL
2013-05-31	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-02-21	AR01	10/02/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION FULL
2012-12-11	RES13	REVIEW THE ACCOUNTS FOR THE FISCAL YEAR ENDING 3.1ST MARCH 2012 22/11/2012
2012-03-05	AR01	10/02/12 FULL LIST
2011-11-23	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-11	AP01	DIRECTOR APPOINTED MRS JILLY ELAINE GRIGGS
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GOODMAN
2011-03-09	AR01	10/02/11 FULL LIST
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAND
2010-10-29	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAND / 18/02/2010
2010-02-12	AR01	10/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANKLIN PEACOCK / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GOUGH / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 10/02/2010
2009-11-30	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-23	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOUGH / 22/02/2009
2008-12-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-10	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-10	288a	DIRECTOR APPOINTED MR SIMON DANIEL GOODMAN
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR LILY WOODLEIGH SMITH
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-02-09	288b	DIRECTOR RESIGNED
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	RES13	ACCOUNTS APPROVED 04/01/07
2006-04-07	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19	288b	DIRECTOR RESIGNED
2005-12-19	288b	DIRECTOR RESIGNED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-02-14	363(288)	DIRECTOR RESIGNED
2005-02-14	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363(288)	SECRETARY RESIGNED
2004-03-22	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-13	288a	NEW SECRETARY APPOINTED
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-13	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-12	288a	NEW DIRECTOR APPOINTED
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18	288a	NEW DIRECTOR APPOINTED
2000-02-18	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-02-18	288a	NEW DIRECTOR APPOINTED
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-27	363s	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 RANDOLPH CRESCENT MANAGEMENT COMPANY 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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY 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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY 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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY 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 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping