1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01739606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DP
Telephone: 02072662447
TPS: No
1 Randolph Crescent
London
W9 1DP
Telephone: 2662447
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/02/1997 - Present (27 years and 10 months) Secretary: 01/12/2003 - 25/08/2020 (16 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/02/1997 - Present (27 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2005 - Present (19 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 86 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 23/02/2021 | New Company Secretary Michael Thomas Wilson White (927993090) Appointed |
| 11/02/2021 | New Board Member Stephen Griggs (927936108) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Olivia Mary Victoria Woodward (924845503) Appointed |
| 25/06/2018 | Vinay Dhanuka (919564054) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/10/2016 | Stephen Griggs (921621498) has left the board |
| 24/10/2016 | New Board Member Stephen Griggs (914137007) Appointed |
| 17/10/2016 | New Board Member Stephen Griggs (921621498) Appointed |
| 29/09/2016 | Jilly Elaine Griggs (916452424) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Vinay Dhanuka (919564054) Appointed |
| 17/12/2014 | Leo Rupert Sandelson Rifkind (919325694) has left the board |
| 17/12/2014 | New Board Member Leo Rupert Sandelson Rifkind (916406771) Appointed |
| 10/12/2014 | New Board Member Leo Rupert Sandelson Rifkind (919325694) Appointed |
| 03/12/2014 | New Accounts filed |
| 12/03/2014 | Andrew James Johnston (913100162) has left the board |
| 12/03/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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