1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

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		31/03/2018
Account next due		31/12/2019
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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

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	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

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
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	AP01	DIRECTOR APPOINTED MS OLIVIA MARY VICTORIA WOODWARD
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VINAY DHANUKA
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	AP01	DIRECTOR APPOINTED MR STEPHEN GRIGGS
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLY ELAINE GRIGGS
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17	AAMD	Amended account small company full exemption
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09	AR01	10/02/15 ANNUAL RETURN 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 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-07	AR01	10/02/14 ANNUAL RETURN 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 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-31	AAMD	Amended accounts made up to 2012-03-31
2013-02-21	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11	RES13	Resolutions passed: Review the accounts for the fiscal year ending 3.1ST march 2012 22/11/2012
2012-03-05	AR01	10/02/12 ANNUAL RETURN 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

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

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

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

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

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

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

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:

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FENHATCH LIMITED	£ 365,748
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HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

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.

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

The European Union has not awarded 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information