This company is commonly known as 1 Randolph Crescent Management Company Limited. The company was founded 40 years ago and was given the registration number 01739606. The firm's registered office is in . You can find them at 1 Randolph Crescent, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01739606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Randolph Crescent, London, W9 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Randolph Crescent, London, W9 1DP | Secretary | 25 August 2020 | Active |
| 1 Randolph Crescent, Maida Vale, London, W9 1DP | Director | 10 February 1997 | Active |
| Deloitte, 2 New Street, London, EC4A 3BZ | Director | 29 September 2016 | Active |
| 1 Randolph Crescent, Randolph Crescent, London, England, W9 1DP | Director | 30 June 2021 | Active |
| Flat1e, Randolph Crescent, London, W9 1DP | Director | 10 February 1997 | Active |
| 1a Randolph Crescent, Randolph Crescent, London, England, W9 1DP | Director | 16 July 2018 | Active |
| 1 Randolph Crescent, Maida Vale, London, W9 1DP | Secretary | 01 December 2003 | Active |
| 1 Randolph Crescent, Maida Vale, London, W9 1DP | Secretary | - | Active |
| 4030 Charlotte Street, Kansas City Missouri 64110, Usa, FOREIGN | Secretary | 10 February 1997 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 01 August 2005 | Active |
| 1b Randolph Crescent, Maida Vale, London, W9 | Director | 18 May 1995 | Active |
| The Lodge, 1 Randolph Crescent, London, W9 1DP | Director | 02 March 1996 | Active |
| 1a, Randolph Crescent, London, England, W9 1DP | Director | 01 April 2013 | Active |
| 1, D Randolph Crescent, Maida Vale, England, W9 1DP | Director | 04 December 2007 | Active |
| 1 Randolph Crescent, London, W9 1DP | Director | 10 February 1997 | Active |
| 1 Randolph Crescent, London, W9 1DP | Director | 10 February 1997 | Active |
| 1 Randolph Crescent, London, W9 1DP | Director | 12 September 2011 | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | 01 January 2007 | Active |
| 1 D Randolph Crescent, London, W9 1DP | Director | - | Active |
| 1b Randolph Crescent, London, W9 1DP | Director | - | Active |
| 1e Randolph Crescent, London, W9 1DP | Director | - | Active |
| 51, 51 Hamilton Terrace, St John'swood, United Kingdom, NW8 9RG | Director | 25 February 2014 | Active |
| 1 Randolph Crescent, London, W9 | Director | - | Active |
| 6d Goldwin Heights, 2 Seymour Road, Hong Kong, China, | Director | 15 May 2001 | Active |
| 1 Randolph Crescent, London, W9 1DP | Director | 01 September 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Officers | Appoint person director company with name date. | Download |
| 2016-09-27 | Officers | Termination director company with name termination date. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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