16 RANDOLPH CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01713053

Incorporation date

07/04/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1983)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

17/09/2025

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

View PDF (5 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

04/12/2023

Termination of appointment of Toshiko Marks as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

10/05/2022

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

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

14/04/2020

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

View PDF (2 pages)

01/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

17/04/2019

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

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

16/04/2018

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

View PDF (2 pages)

03/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

25/04/2017

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

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

06/05/2016

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

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

20/07/2015

Appointment of Nathalie Bishop as a director on 2015-07-06

View PDF (3 pages)

07/05/2015

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

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

16/04/2014

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

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

17/04/2013

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

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2012

Termination of appointment of Leslie Dillingham as a director

View PDF (1 pages)

23/05/2012

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

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

24/05/2011

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

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

28/06/2010

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

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Lady Toshiko Marks on 2009-10-30

View PDF (2 pages)

03/12/2009

Director's details changed for Miss Leslie Barbara Dillingham on 2009-10-30

View PDF (2 pages)

03/12/2009

Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 2009-12-03

View PDF (1 pages)

18/11/2009

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

View PDF (1 pages)

27/07/2009

Secretary appointed jane frances wingrove

View PDF (2 pages)

27/07/2009

Appointment terminated secretary leslie dillingham

View PDF (1 pages)

06/03/2009

Return made up to 30/11/08; full list of members

View PDF (9 pages)

08/07/2008

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

View PDF (1 pages)

29/02/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

16/07/2007

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

View PDF (1 pages)

05/04/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

20/11/2006

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

View PDF (1 pages)

08/03/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

27/09/2005

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

View PDF (1 pages)

27/09/2005

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

View PDF (1 pages)

25/04/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

05/01/2004

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

View PDF (2 pages)

12/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

03/11/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

08/01/2003

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

View PDF (2 pages)

31/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

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

View PDF (2 pages)

22/01/2001

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

View PDF (2 pages)

22/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

21/11/1999

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

View PDF (2 pages)

22/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

22/01/1999

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

View PDF (2 pages)

29/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

20/01/1998

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

View PDF (2 pages)

06/05/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

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

View PDF (2 pages)

02/02/1996

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

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

27/01/1995

Resolutions

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27/01/1995

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

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17/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/02/1994

Full accounts made up to 1993-03-31

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20/01/1994

Return made up to 30/11/93; no change of members

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12/03/1993

Return made up to 30/11/92; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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26/10/1992

Auditor's resignation

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16/03/1992

Return made up to 30/11/91; no change of members

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29/08/1991

Full accounts made up to 1991-03-31

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04/06/1991

New secretary appointed;new director appointed

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04/06/1991

Registered office changed on 04/06/91 from: 16E randolph crescent london W9 1DR

View PDF (0 pages)

10/04/1991

Full accounts made up to 1990-03-31

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21/12/1990

New director appointed

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14/12/1990

Return made up to 30/11/90; full list of members

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09/06/1989

Return made up to 26/05/89; full list of members

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25/05/1989

Full accounts made up to 1989-03-31

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10/05/1989

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

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21/04/1989

Full accounts made up to 1988-03-31

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23/05/1988

Full accounts made up to 1987-03-31

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23/03/1988

Return made up to 04/12/87; full list of members

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15/04/1987

Accounts made up to 1986-03-31

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15/04/1987

Return made up to 06/09/86; full list of members

View PDF (0 pages)

15/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1983

Memorandum and Articles of Association

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

30/11/2026

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)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Wingrove, Jane	Secretary	21/07/2009 - Present	3
Bishop, Nathalie	Director	06/07/2015 - Present	6
Daneshkhu, Scheherazade	Director	31/01/1995 - 21/10/2002	-
Dillingham, Leslie Barbara	Secretary	18/12/2001 - 21/07/2009	-
Hessabi, Mehdi	Secretary	24/11/1996 - 18/12/2001	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 16 RANDOLPH CRESCENT MANAGEMENT LIMITED

16 RANDOLPH CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 07/04/1983 with the registered office located at C/O 16 RANDOLPH CRESCENT MANAGEMENT LTD, 91 Randolph Avenue, London W9 1DL. There are currently 2 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 16 RANDOLPH CRESCENT MANAGEMENT LIMITED?

16 RANDOLPH CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 07/04/1983 .

Where is 16 RANDOLPH CRESCENT MANAGEMENT LIMITED located?

16 RANDOLPH CRESCENT MANAGEMENT LIMITED is registered at C/O 16 RANDOLPH CRESCENT MANAGEMENT LTD, 91 Randolph Avenue, London W9 1DL.

What does 16 RANDOLPH CRESCENT MANAGEMENT LIMITED do?

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

What is the latest filing for 16 RANDOLPH CRESCENT MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with updates.