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1 Randolph Crescent Management Company Limited


Founded in 1983, 1 Randolph Crescent Management Company, classified under reg no. 01739606 is an active company. Currently registered at 1 Randolph Crescent W9 1DP, the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 5 directors in the the firm, namely Olivia W., Stephen G. and Leo R. and others. In addition one secretary - Jacqueline G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Randolph Crescent Management Company Limited Address / Contact

Office Address 1 Randolph Crescent
Office Address2 London
Town
Post code W9 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01739606
Date of Incorporation Thu, 14th Jul 1983
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Olivia W.

Position: Director

Appointed: 16 July 2018

Stephen G.

Position: Director

Appointed: 29 September 2016

Leo R.

Position: Director

Appointed: 25 February 2014

Jacqueline G.

Position: Secretary

Appointed: 01 December 2003

Jacqueline G.

Position: Director

Appointed: 10 February 1997

Jeremy P.

Position: Director

Appointed: 10 February 1997

Vinay D.

Position: Director

Appointed: 01 April 2013

Resigned: 14 June 2018

Jilly G.

Position: Director

Appointed: 12 September 2011

Resigned: 01 July 2016

Simon G.

Position: Director

Appointed: 04 December 2007

Resigned: 12 August 2011

Andrew J.

Position: Director

Appointed: 01 January 2007

Resigned: 12 December 2013

Lily W.

Position: Director

Appointed: 01 September 2005

Resigned: 02 December 2007

Matthew B.

Position: Director

Appointed: 01 August 2005

Resigned: 01 October 2010

Monique W.

Position: Director

Appointed: 15 May 2001

Resigned: 31 December 2006

Colm G.

Position: Director

Appointed: 10 February 1997

Resigned: 17 July 1997

Albert H.

Position: Secretary

Appointed: 10 February 1997

Resigned: 01 December 2003

Myriam D.

Position: Director

Appointed: 02 March 1996

Resigned: 29 July 2005

Jane C.

Position: Director

Appointed: 18 May 1995

Resigned: 15 May 2001

Jacqueline G.

Position: Secretary

Appointed: 10 February 1992

Resigned: 10 February 1997

Kathleen P.

Position: Director

Appointed: 10 February 1992

Resigned: 10 February 1997

Jacqueline S.

Position: Director

Appointed: 10 February 1992

Resigned: 29 July 2005

Mark P.

Position: Director

Appointed: 10 February 1992

Resigned: 18 May 1995

John N.

Position: Director

Appointed: 10 February 1992

Resigned: 01 March 1996

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, October 2019
Free Download (4 pages)

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