1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 14/07/1983 and has the registered number: 01739606. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 RANDOLPH CRESCENT
W9 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRIGGS Sep 1964 British Director 2016-09-29 CURRENT
MR HALIT FATIH KULAC Oct 1966 Turkish Director 2021-06-30 CURRENT
MR JEREMY FRANKLIN PEACOCK Jan 1954 British Director 1997-02-10 CURRENT
MS OLIVIA MARY VICTORIA WOODWARD Oct 1993 British Director 2018-07-16 CURRENT
MR MICHAEL THOMAS WILSON WHITE Secretary 2020-08-25 CURRENT
MRS JACQUELINE GOUGH Apr 1954 British Director 1997-02-10 CURRENT
MRS JACQUELINE GOUGH Apr 1954 British Secretary 2003-12-01 UNTIL 2020-08-25 RESIGNED
LILY KATHERINE WOODLEIGH SMITH Mar 1975 British Director 2005-09-01 UNTIL 2007-12-02 RESIGNED
MRS JACQUELINE GOUGH Apr 1954 British Secretary RESIGNED
ALBERT S HUMPHREY Jun 1926 Usa Secretary 1997-02-10 UNTIL 2003-12-01 RESIGNED
COLM GOUGH Aug 1949 Irish Director 1997-02-10 UNTIL 1997-07-17 RESIGNED
MONIQUE WONG WARDLE Dec 1944 British Director 2001-05-15 UNTIL 2006-12-31 RESIGNED
JACQUELINE PAMELA SADE Jun 1951 British Director RESIGNED
MR LEO RUPERT SANDELSON RIFKIND Dec 1991 British Director 2014-02-25 UNTIL 2021-06-30 RESIGNED
MRS KATHLEEN PEACOCK Jan 1952 Canadian Director RESIGNED
DR JOHN NOEL NICHOLSON Mar 1945 British Director RESIGNED
MR MARK ALEXANDER PALMER Sep 1960 British Director RESIGNED
COLM GOUGH Aug 1949 Irish Director 1997-02-10 UNTIL 2004-12-12 RESIGNED
MR VINAY DHANUKA Sep 1975 British Director 2013-04-01 UNTIL 2018-06-14 RESIGNED
MRS JILLY ELAINE GRIGGS Mar 1963 British Director 2011-09-12 UNTIL 2016-07-01 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2007-01-01 UNTIL 2013-12-12 RESIGNED
MR SIMON DANIEL GOODMAN Jul 1974 British Director 2007-12-04 UNTIL 2011-08-12 RESIGNED
MYRIAM DE BAERE Sep 1952 Belgian Director 1996-03-02 UNTIL 2005-07-29 RESIGNED
JANE CALAHAN Jan 1932 British Director 1995-05-18 UNTIL 2001-05-15 RESIGNED
MATTHEW JAMES EDWARD BLAND Mar 1975 British Director 2005-08-01 UNTIL 2010-10-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED 2023-12-22 31-03-2023 £13,693 equity
Micro-entity Accounts - 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED 2021-12-29 31-03-2021 £3,641 equity
Micro-entity Accounts - 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED 2021-02-23 31-03-2020 £2,926 equity

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