1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02299899

Incorporation date

26/09/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1988)

12/01/2026

Termination of appointment of Michael Rathbone Crawford as a director on 2026-01-12

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08/12/2025

Accounts for a dormant company made up to 2025-03-31

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02/10/2025

Confirmation statement made on 2025-09-26 with no updates

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28/11/2024

Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to 6 Chalfont Road Oxford OX2 6th on 2024-11-28

View PDF (1 pages)

21/11/2024

Termination of appointment of Am Surveying & Block Management as a secretary on 2024-11-21

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21/11/2024

Termination of appointment of Luciana John as a director on 2024-11-21

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21/11/2024

Appointment of Professor Philip John as a director on 2024-11-21

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21/11/2024

Appointment of Professor Philip John as a secretary on 2024-11-21

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26/09/2024

Confirmation statement made on 2024-09-26 with no updates

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18/04/2024

Micro company accounts made up to 2024-03-31

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12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

26/05/2023

Registered office address changed from C/O Professor Philip John 6 Chalfont Road Oxford Oxfordshire OX2 6th to 42 New Road Ditton Aylesford ME20 6AD on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Am Surveying & Block Management as a secretary on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Philip John as a secretary on 2023-05-26

View PDF (1 pages)

17/12/2022

Accounts for a dormant company made up to 2022-03-31

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12/11/2022

Appointment of Dr Asaad Ayed Alwabry as a director on 2022-10-29

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Leenesh Juggurnauth as a director on 2022-09-22

View PDF (1 pages)

25/11/2021

Appointment of Dr Maryam Abaei as a director on 2021-11-08

View PDF (2 pages)

29/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

16/10/2021

Termination of appointment of Nigel David Wachman as a director on 2021-10-16

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

05/10/2021

Appointment of Mister Maurizio Di Marcotullio as a director on 2021-10-02

View PDF (2 pages)

02/10/2021

Termination of appointment of Alice Hannah Marsden as a director on 2021-06-28

View PDF (1 pages)

02/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

04/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

15/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

29/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Leenesh Juggurnauth as a director on 2018-06-21

View PDF (2 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

08/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

08/09/2016

Termination of appointment of Charles Oliver Pole-Carew as a director on 2016-06-19

View PDF (1 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (10 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (10 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

29/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (10 pages)

10/09/2013

Appointment of Miss Alice Hannah Marsden as a director

View PDF (2 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (9 pages)

22/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (9 pages)

10/11/2011

Registered office address changed from 1 Royal Crescent London W11 4SL on 2011-11-10

View PDF (1 pages)

10/11/2011

Appointment of Professor Philip John as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (9 pages)

05/10/2010

Director's details changed for Charles Oliver Pole-Carew on 2010-01-01

View PDF (2 pages)

05/10/2010

Director's details changed for Moiz Abdul Kader on 2010-01-01

View PDF (2 pages)

05/10/2010

Director's details changed for Luciana John on 2010-01-01

View PDF (2 pages)

05/10/2010

Director's details changed for Michael Rathbone Crawford on 2010-01-01

View PDF (2 pages)

22/07/2010

Termination of appointment of Charles Pole-Carew as a secretary

View PDF (2 pages)

16/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (7 pages)

06/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (7 pages)

07/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

04/03/2008

Appointment terminated director benjamin burnside

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27/09/2007

Return made up to 26/09/07; full list of members

View PDF (4 pages)

30/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (4 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Accounts for a dormant company made up to 2006-03-31

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23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

24/10/2005

Return made up to 26/09/05; full list of members

View PDF (11 pages)

30/08/2005

Director resigned

View PDF (1 pages)

08/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (10 pages)

07/04/2004

Accounts for a dormant company made up to 2004-03-31

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03/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

09/04/2003

Accounts for a dormant company made up to 2003-03-31

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10/03/2003

Director resigned

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03/10/2002

Return made up to 26/09/02; full list of members

View PDF (11 pages)

08/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/10/2001

Return made up to 26/09/01; full list of members

View PDF (10 pages)

10/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/10/2000

Return made up to 26/09/00; full list of members

View PDF (10 pages)

06/04/2000

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

View PDF (1 pages)

04/10/1999

Return made up to 26/09/99; full list of members

View PDF (8 pages)

09/04/1999

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

View PDF (1 pages)

02/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

20/08/1998

New director appointed

View PDF (2 pages)

24/06/1998

Director resigned

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07/04/1998

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

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03/10/1997

Return made up to 26/09/97; full list of members

View PDF (8 pages)

08/08/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

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

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04/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

17/04/1996

Accounts for a dormant company made up to 1996-03-31

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04/12/1995

Accounts for a dormant company made up to 1995-03-31

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21/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Director resigned

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22/09/1994

Accounts for a dormant company made up to 1994-03-31

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22/09/1994

Return made up to 26/09/94; full list of members

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21/06/1994

Director resigned;new director appointed

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21/06/1994

Director resigned

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03/10/1993

Accounts for a dormant company made up to 1993-03-31

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03/10/1993

Return made up to 26/09/93; full list of members

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06/05/1993

New director appointed

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17/10/1992

Accounts for a dormant company made up to 1992-03-31

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17/10/1992

Return made up to 26/09/92; full list of members

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05/11/1991

Resolutions

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22/10/1991

Accounts for a dormant company made up to 1991-03-31

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22/10/1991

Return made up to 26/09/91; full list of members

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14/05/1991

Ad 25/04/91-02/05/91 £ si 5@1=5 £ ic 2/7

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14/05/1991

Accounts for a dormant company made up to 1990-03-31

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14/05/1991

Accounts for a dormant company made up to 1989-03-31

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14/05/1991

Resolutions

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07/05/1991

New director appointed

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07/05/1991

New director appointed

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07/05/1991

Secretary resigned;new secretary appointed

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07/05/1991

Director resigned;new director appointed

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07/05/1991

New director appointed

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07/05/1991

New director appointed

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09/04/1991

Return made up to 31/12/90; no change of members

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20/03/1991

Compulsory strike-off action has been discontinued

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20/03/1991

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

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16/10/1990

First Gazette notice for compulsory strike-off

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13/09/1990

Registered office changed on 13/09/90 from: classic house 174-180 old street london EC1V 9BP

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10/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Incorporation

View PDF (15 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

26/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2022
-
7.00
-
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
AM SURVEYING & BLOCK MANAGEMENT	Corporate Secretary	26/05/2023 - 21/11/2024	151
Kader, Moiz Abdul	Director	16/03/2006 - Present	-
Di Marcotullio, Maurizio, Mister	Director	02/10/2021 - Present	-
Crawford, Michael Rathbone	Director	12/03/1991 - 12/01/2026	-
John, Philip, Professor	Secretary	21/11/2024 - Present	-

Persons with Significant Control

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

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Description

About 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED

1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/09/1988 with the registered office located at 6 Chalfont Road, Oxford OX2 6TH. There are currently 7 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 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED?

1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/09/1988 .

Where is 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED located?

1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED is registered at 6 Chalfont Road, Oxford OX2 6TH.

What does 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 12/01/2026: Termination of appointment of Michael Rathbone Crawford as a director on 2026-01-12.