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 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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)

Type		Category	Free download
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)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 5.00 GBP	capital
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)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 9th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 7th, March 2014	annual return	Free Download (7 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)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 21st, February 2013	annual return	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)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 5th, March 2012	annual return	Free Download (8 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)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (8 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)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 12th, February 2010	annual return	Free Download (7 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)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (5 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)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (6 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)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (4 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)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (4 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)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (4 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)
363s	Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 22nd Mar 2004	annual return
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)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (9 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)
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	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)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	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)
363s	Annual return drawn up to Tue, 11th Mar 1997 with complete member list filed on: 11th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 11th Mar 1997	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jun 1995 with complete member list filed on: 5th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 5th, April 1995	accounts
363s	Annual return drawn up to Mon, 21st Nov 1994 with complete member list filed on: 21st, November 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, May 1994	accounts
363s	Annual return drawn up to Wed, 10th Mar 1993 with complete member list filed on: 10th, March 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 20th, January 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, July 1992	accounts
363b	Annual return with record of members - up to Sat, 4th Jul 1992 filed on: 4th, July 1992	annual return
363a	Annual return drawn up to Wed, 11th Mar 1992 with complete member list filed on: 11th, March 1992	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, October 1991	accounts
363	Return made up to 10/02/90; full list of members filed on: 1st, March 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 5th, February 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 5th, February 1990	accounts
363	Return made up to 31/12/88; full list of members filed on: 8th, June 1989	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, March 1988	accounts
363	Return made up to 28/10/87; full list of members filed on: 3rd, March 1988	annual return

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