16 Randolph Crescent Management Limited

Company Registration Number: 01713053

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Randolph Crescent Management Limited is a Private Company Limited by Shares first registered on 7 April 1983. Its current registered address is in London.

Registered Address

16 RANDOLPH CRESCENT MANAGEMENT LTD
91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 28 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

01713053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 22 July 2009

     

    91
    Randolph Avenue
    London
    W9 1DL

  • BISHOP, Nathalie

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    16e
    Randolph Crescent
    London
    W9 1DR

  • MARKS, Toshiko, Lady

    Director

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1936

    16 Randolph Crescent
    London
    W9 1DR

  • DILLINGHAM, Leslie Barbara

    Secretary

    Appointed on 19 December 2001

    Resigned on 22 July 2009

    16e Randolph Crescent
    London
    W9 1DR

  • HESSABI, Mehdi

    Secretary

    Appointed on 25 November 1996

    Resigned on 19 December 2001

    16b Randolph Crescent
    London
    W9 1DR

  • KAPPEL, Peter Henry

    Secretary

    Resigned on 25 November 1996

    16 C Randolph Cr
    London
    W9 1DR

  • AZAIR, Khozouli

    Director

    Resigned on 29 September 1995

    Nationality: Stateless

    Occupation: University Student

    Month of birth: December 1962

    1 Almount Avenue
    London
    NW11

  • DANESHKHU, Scheherazade

    Director

    Appointed on 1 February 1995

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1960

    16b Randolph Crescent
    London
    W9 1DR

  • DE VAAL, Virginia Anne

    Director

    Resigned on 29 September 1995

    Nationality: American

    Month of birth: May 1924

    Flat G
    31 Randolph Crescent Maida Vale
    London
    W9 1DP

  • DILLINGHAM, Leslie Barbara

    Director

    Resigned on 10 June 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1947

    16e Randolph Crescent
    London
    W9 1DR

  • LONGSTAFF, John Charles Tupper

    Director

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1912

    31e Randolph Crescent
    London
    W9 1DP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X653OSC1. Transaction: MzE3NDM0MTUzOGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ89FD. Transaction: MzE2MzM5NTIwOWFkaXF6a2N4.

  3. 6 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FD7GJ. Transaction: MzE0Nzk3MTMwNmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY7MO. Transaction: MzEzNjkxMjU3NmFkaXF6a2N4.

  5. 20 July 2015 Appointment of Nathalie Bishop as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: A4BNRE42. Transaction: MzEyNzI1NjYyMWFkaXF6a2N4.

  6. 7 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46WNMJ5. Transaction: MzEyMjc2MDc0M2FkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OS5N. Transaction: MzExMjk4MzYzNmFkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35WQVO0. Transaction: MzA5ODMzNjgwMGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ8VK. Transaction: MzA4OTg0MzY1M2FkaXF6a2N4.

  10. 17 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26IOAVC. Transaction: MzA3NjQxMzcyMWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTHUH. Transaction: MzA2ODU5NTc5M2FkaXF6a2N4.

  12. 2 December 2012 Termination of appointment of Leslie Dillingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWTHP4. Transaction: MzA2ODU5NTc2NWFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19DDXS3. Transaction: MzA1Nzk3Njg1MmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIT67ZSC. Transaction: MzA0ODM2NzAyOGFkaXF6a2N4.

  15. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD6EBUBN. Transaction: MzAzNzYzMzI3NGFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X44MBPLC. Transaction: MzAyODA4MjYzNmFkaXF6a2N4.

  17. 28 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB3BGL55. Transaction: MzAxODQ1ODIzNmFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB26AFHM. Transaction: MzAwNDIyNzM1MWFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Lady Toshiko Marks on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB269FHL. Transaction: MzAwNDIyNjk0MWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Miss Leslie Barbara Dillingham on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB268FHK. Transaction: MzAwNDIyNjk0MGFkaXF6a2N4.

  21. 3 December 2009 Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XB267FHJ. Transaction: MzAwNDIyNjkzOGFkaXF6a2N4.

  22. 18 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4NQREWS. Transaction: MzAwMzExMTIwNmFkaXF6a2N4.

  23. 27 July 2009 Secretary appointed jane frances wingrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AOIKYBT2. Transaction: MjAzNzkyOTA0M2FkaXF6a2N4.

  24. 27 July 2009 Appointment terminated secretary leslie dillingham [View PDF]

    Category: Officers. Type: 288b. Barcode: AOIKXBT1. Transaction: MjAzNzkyODk5MWFkaXF6a2N4.

  25. 6 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDXO7VZ. Transaction: MjAyNzU0NjM4M2FkaXF6a2N4.

  26. 8 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADYDA17G. Transaction: MjAwODY1MzM1MmFkaXF6a2N4.

  27. 29 February 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW467XK4. Transaction: MjAwMDUyNDg1MWFkaXF6a2N4.

  28. 16 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2NzA0NGFkaXF6a2N4.

  29. 5 April 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI5NzAzMWFkaXF6a2N4.

  30. 20 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MTk1OGFkaXF6a2N4.

  31. 8 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyODU5NWFkaXF6a2N4.

  32. 27 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDMwNzYyMWFkaXF6a2N4.

  33. 27 September 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk2MTUzN2FkaXF6a2N4.

  34. 25 April 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5NjU2OGFkaXF6a2N4.

  35. 5 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTkzMTM4MGFkaXF6a2N4.

  36. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2OTY5M2FkaXF6a2N4.

  37. 3 November 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyMjgyNWFkaXF6a2N4.

  38. 8 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODc4ODM4NmFkaXF6a2N4.

  39. 31 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwMTgyOWFkaXF6a2N4.

  40. 27 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc5NjYyOGFkaXF6a2N4.

  41. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NjM0MWFkaXF6a2N4.

  42. 27 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTkzNTg5MWFkaXF6a2N4.

  43. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzk1NzU2NmFkaXF6a2N4.

  44. 22 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NTc4NmFkaXF6a2N4.

  45. 20 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzNDUxN2FkaXF6a2N4.

  46. 21 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDAwMjQzN2FkaXF6a2N4.

  47. 22 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU3NDQzMWFkaXF6a2N4.

  48. 22 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM1MzU4NWFkaXF6a2N4.

  49. 29 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxMjQyN2FkaXF6a2N4.

  50. 20 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTg1ODM2NGFkaXF6a2N4.

  51. 6 May 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2Njk1NWFkaXF6a2N4.

  52. 13 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA0MDkzM2FkaXF6a2N4.

  53. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE5MDQxOWFkaXF6a2N4.

  54. 2 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTA1NDkwNmFkaXF6a2N4.

  55. 2 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTUwNzY5MWFkaXF6a2N4.

  56. 2 February 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2OTYxOWFkaXF6a2N4.

  57. 27 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgzMzY1M2FkaXF6a2N4.

  58. 27 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzg2MTgyMmFkaXF6a2N4.

  59. 17 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njk0MDkwNGFkaXF6a2N4.

  60. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTgxMDI1N2FkaXF6a2N4.

  61. 20 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4MTM2N2FkaXF6a2N4.

  62. 12 March 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI2OTk2MGFkaXF6a2N4.

  63. 28 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTMxNjM2NmFkaXF6a2N4.

  64. 26 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNjg5ODg0NWFkaXF6a2N4.

  65. 16 March 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDE5MjQwMGFkaXF6a2N4.

  66. 29 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMjYyMDM0MGFkaXF6a2N4.

  67. 4 June 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjkzNzA0NmFkaXF6a2N4.

  68. 4 June 1991 Registered office changed on 04/06/91 from: 16E randolph crescent london W9 1DR

    Category: Address. Type: 287. Transaction: MDEzNjAwMzA5MGFkaXF6a2N4.

  69. 10 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NzM2ODU5N2FkaXF6a2N4.

  70. 21 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ3Nzg0MGFkaXF6a2N4.

  71. 14 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzk3MzAzOWFkaXF6a2N4.

  72. 9 June 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQ4MTYxNWFkaXF6a2N4.

  73. 25 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTMxMDAzMGFkaXF6a2N4.

  74. 10 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTA0Nzk1MmFkaXF6a2N4.

  75. 21 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNDQ4NTIxNmFkaXF6a2N4.

  76. 23 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MTgzNTAxOGFkaXF6a2N4.

  77. 23 March 1988 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTI3MzgwNmFkaXF6a2N4.

  78. 15 April 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTMzMTYyN2FkaXF6a2N4.

  79. 15 April 1987 Return made up to 06/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDY4NDkwNGFkaXF6a2N4.

  80. 15 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM2OTY1OWFkaXF6a2N4.

  81. 27 June 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAzMDc5MTM1MmFkaXF6a2N4.

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