1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01739606

Incorporation date

14/07/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1983)

02/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/04/2025

Appointment of Mr Hashem Teimourzadeh Khoie as a director on 2025-03-16

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

16/03/2025

Termination of appointment of Stephen Griggs as a director on 2024-03-31

View PDF (1 pages)

29/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/08/2021

Appointment of Mr Halit Fatih Kulac as a director on 2021-06-30

View PDF (2 pages)

17/08/2021

Termination of appointment of Leo Rupert Sandelson Rifkind as a director on 2021-06-30

View PDF (1 pages)

21/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Mr Michael Thomas Wilson White as a secretary on 2020-08-25

View PDF (2 pages)

19/02/2021

Termination of appointment of Jacqueline Gough as a secretary on 2020-08-25

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

10/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

16/07/2018

Appointment of Ms Olivia Mary Victoria Woodward as a director on 2018-07-16

View PDF (2 pages)

21/06/2018

Termination of appointment of Vinay Dhanuka as a director on 2018-06-14

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/10/2016

Appointment of Mr Stephen Griggs as a director on 2016-09-29

View PDF (2 pages)

27/09/2016

Termination of appointment of Jilly Elaine Griggs as a director on 2016-07-01

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (9 pages)

09/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

17/04/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (8 pages)

09/03/2015

Appointment of Mr Vinay Dhanuka as a director on 2013-04-01

View PDF (2 pages)

07/12/2014

Appointment of Mr Leo Rupert Sandelson Rifkind as a director on 2014-02-25

View PDF (2 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

07/03/2014

Termination of appointment of Andrew Johnston as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Andrew Johnston as a director

View PDF (1 pages)

26/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

31/05/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (8 pages)

20/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

11/12/2012

Resolutions

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (8 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

11/11/2011

Appointment of Mrs Jilly Elaine Griggs as a director

View PDF (2 pages)

26/09/2011

Termination of appointment of Simon Goodman as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (8 pages)

17/11/2010

Termination of appointment of Matthew Bland as a director

View PDF (1 pages)

29/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

19/02/2010

Director's details changed for Matthew Bland on 2010-02-18

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Jeremy Franklin Peacock on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for Andrew James Johnston on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Simon Daniel Goodman on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for Mrs Jacqueline Gough on 2010-02-10

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

23/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

23/02/2009

Director and secretary's change of particulars / jacqueline gough / 22/02/2009

View PDF (1 pages)

17/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/03/2008

Return made up to 10/02/08; full list of members

View PDF (6 pages)

10/03/2008

Director appointed mr simon daniel goodman

View PDF (1 pages)

10/03/2008

Appointment terminated director lily woodleigh smith

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

12/03/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

07/03/2007

New director appointed

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

18/01/2007

Resolutions

View PDF (1 pages)

07/04/2006

Return made up to 10/02/06; full list of members

View PDF (4 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

14/02/2005

Return made up to 10/02/05; full list of members

View PDF (4 pages)

06/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/03/2004

Return made up to 10/02/04; full list of members

View PDF (10 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/02/2003

Return made up to 10/02/03; full list of members

View PDF (10 pages)

18/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

13/02/2002

Return made up to 10/02/02; full list of members

View PDF (9 pages)

12/02/2002

New director appointed

View PDF (2 pages)

07/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/02/2001

Return made up to 10/02/01; full list of members

View PDF (9 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/02/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/05/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Return made up to 10/02/97; full list of members

View PDF (8 pages)

11/03/1997

Director resigned

View PDF (2 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

16/10/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

22/06/1995

Director resigned;new director appointed

View PDF (0 pages)

05/06/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Return made up to 10/02/94; no change of members

View PDF (0 pages)

06/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/03/1993

Return made up to 10/02/93; full list of members

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20/01/1993

Full accounts made up to 1992-03-31

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10/07/1992

Full accounts made up to 1991-03-31

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04/07/1992

Return made up to 10/02/92; change of members

View PDF (0 pages)

17/06/1992

Auditor's resignation

View PDF (0 pages)

16/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Return made up to 15/01/91; no change of members

View PDF (0 pages)

02/10/1991

Full accounts made up to 1990-03-31

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01/03/1990

Return made up to 10/02/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Full accounts made up to 1988-03-31

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05/02/1990

Return made up to 31/12/89; full list of members

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03/08/1989

New secretary appointed;director resigned;new director appointed

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08/06/1989

Return made up to 31/12/88; full list of members

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08/04/1988

Particulars of mortgage/charge

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03/03/1988

Full accounts made up to 1987-03-31

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03/03/1988

Full accounts made up to 1986-03-31

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03/03/1988

Return made up to 28/10/87; full list of members

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05/01/1988

First gazette

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01/11/1987

Director resigned;new director appointed

View PDF (0 pages)

01/11/1987

Director resigned;new director appointed

View PDF (0 pages)

19/08/1987

Director resigned;new director appointed

View PDF (0 pages)

19/08/1987

Director resigned;new director appointed

View PDF (0 pages)

14/07/1983

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Olivia Mary Victoria	Director	16/07/2018 - Present	-
Gough, Jacqueline	Director	10/02/1997 - Present	-
Teimourzadeh Khoie, Hashem	Director	16/03/2025 - Present	2
Kulac, Halit Fatih	Director	30/06/2021 - Present	-
Peacock, Jeremy Franklin, Mr.	Director	10/02/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/07/1983 with the registered office located at 1 Randolph Crescent, London, W9 1DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED?

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/07/1983 .

Where is 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED located?

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED is registered at 1 Randolph Crescent, London, W9 1DP.

What does 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED do?

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-10 with no updates.