1 Randolph Crescent Management Company Limited in London - W9 1DP

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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 42 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Hashem T., Halit K. and Olivia W. and others. In addition one secretary - Michael W. - 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	42 years old
Account next due date	Sun, 31st Dec 2023 (559 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Hashem T.

Position: Director

Appointed: 16 March 2025

Halit K.

Position: Director

Appointed: 30 June 2021

Michael W.

Position: Secretary

Appointed: 25 August 2020

Olivia W.

Position: Director

Appointed: 16 July 2018

Jacqueline G.

Position: Director

Appointed: 10 February 1997

Jeremy P.

Position: Director

Appointed: 10 February 1997

Stephen G.

Position: Director

Appointed: 29 September 2016

Resigned: 31 March 2024

Leo R.

Position: Director

Appointed: 25 February 2014

Resigned: 30 June 2021

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

Jacqueline G.

Position: Secretary

Appointed: 01 December 2003

Resigned: 25 August 2020

Monique W.

Position: Director

Appointed: 15 May 2001

Resigned: 31 December 2006

Albert H.

Position: Secretary

Appointed: 10 February 1997

Resigned: 01 December 2003

Colm G.

Position: Director

Appointed: 10 February 1997

Resigned: 17 July 1997

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 S.

Position: Director

Appointed: 10 February 1992

Resigned: 29 July 2005

John N.

Position: Director

Appointed: 10 February 1992

Resigned: 01 March 1996

Mark P.

Position: Director

Appointed: 10 February 1992

Resigned: 18 May 1995

Jacqueline G.

Position: Secretary

Appointed: 10 February 1992

Resigned: 10 February 1997

Kathleen P.

Position: Director

Appointed: 10 February 1992

Resigned: 10 February 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	1 966	2 696	3 886	3 780	9 488	4 172
Net Assets Liabilities	1 521	2 926	3 641	3 785	13 693	6 952

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			250	250
Average Number Employees During Period		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5
Creditors	450	225
Net Current Assets Liabilities	1 516	2 701	3 886	4 030	13 688	6 947
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		225		250	4 200	2 775
Total Assets Less Current Liabilities	1 521	2 926	3 891	4 035	13 693	6 952

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 29th, January 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 29th, January 2025	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 26th, November 2013	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2012 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 23rd, November 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 17th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 5th, April 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 5th, April 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, May 1994	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, July 1992	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, October 1991	accounts	Free Download
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AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, February 1990	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, March 1988	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, March 1988	accounts	Free Download
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