1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

01739606
1 RANDOLPH CRESCENT LONDON W9 1DP

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
22 Aug 2021 officers Appointment of director (Mr Halit Fatih Kulac) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Leo Rupert Sandelson Rifkind) 1 Buy now
21 Feb 2021 accounts Annual Accounts 3 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Appointment of secretary (Mr Michael Thomas Wilson White) 2 Buy now
19 Feb 2021 officers Termination of appointment of secretary (Jacqueline Gough) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 4 Buy now
10 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 5 Buy now
16 Jul 2018 officers Appointment of director (Ms Olivia Mary Victoria Woodward) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Vinay Dhanuka) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 7 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 4 Buy now
13 Oct 2016 officers Appointment of director (Mr Stephen Griggs) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Jilly Elaine Griggs) 1 Buy now
15 Feb 2016 annual-return Annual Return 9 Buy now
09 Nov 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 accounts Amended Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
09 Mar 2015 officers Appointment of director (Mr Vinay Dhanuka) 2 Buy now
07 Dec 2014 officers Appointment of director (Mr Leo Rupert Sandelson Rifkind) 2 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
07 Mar 2014 officers Termination of appointment of director (Andrew Johnston) 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Andrew Johnston) 1 Buy now
26 Nov 2013 accounts Annual Accounts 10 Buy now
31 May 2013 accounts Amended Accounts 8 Buy now
21 Feb 2013 annual-return Annual Return 8 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
11 Dec 2012 resolution Resolution 1 Buy now
05 Mar 2012 annual-return Annual Return 8 Buy now
23 Nov 2011 accounts Annual Accounts 11 Buy now
11 Nov 2011 officers Appointment of director (Mrs Jilly Elaine Griggs) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Simon Goodman) 1 Buy now
09 Mar 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 officers Termination of appointment of director (Matthew Bland) 1 Buy now
29 Oct 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 officers Change of particulars for director (Matthew Bland) 2 Buy now
12 Feb 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Change of particulars for director (Jeremy Franklin Peacock) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Andrew James Johnston) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Simon Daniel Goodman) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mrs Jacqueline Gough) 2 Buy now
30 Nov 2009 accounts Annual Accounts 13 Buy now
23 Feb 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
23 Feb 2009 officers Director and secretary's change of particulars / jacqueline gough / 22/02/2009 1 Buy now
17 Dec 2008 accounts Annual Accounts 10 Buy now
10 Mar 2008 annual-return Return made up to 10/02/08; full list of members 6 Buy now
10 Mar 2008 officers Director appointed mr simon daniel goodman 1 Buy now
10 Mar 2008 officers Appointment terminated director lily woodleigh smith 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 accounts Annual Accounts 12 Buy now
12 Mar 2007 annual-return Return made up to 10/02/07; full list of members 4 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
09 Feb 2007 officers Director resigned 1 Buy now
27 Jan 2007 accounts Annual Accounts 9 Buy now
18 Jan 2007 resolution Resolution 1 Buy now
07 Apr 2006 annual-return Return made up to 10/02/06; full list of members 4 Buy now
13 Jan 2006 accounts Annual Accounts 10 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
14 Feb 2005 annual-return Return made up to 10/02/05; full list of members 4 Buy now
06 Jan 2005 accounts Annual Accounts 13 Buy now
22 Mar 2004 annual-return Return made up to 10/02/04; full list of members 10 Buy now
13 Feb 2004 officers New secretary appointed 2 Buy now
06 Jan 2004 accounts Annual Accounts 5 Buy now
18 Feb 2003 annual-return Return made up to 10/02/03; full list of members 10 Buy now
18 Feb 2003 accounts Annual Accounts 7 Buy now
13 Feb 2002 annual-return Return made up to 10/02/02; full list of members 9 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
07 Dec 2001 accounts Annual Accounts 6 Buy now
12 Feb 2001 annual-return Return made up to 10/02/01; full list of members 9 Buy now
28 Nov 2000 accounts Annual Accounts 5 Buy now
18 Feb 2000 annual-return Return made up to 10/02/00; full list of members 8 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
17 Jan 2000 accounts Annual Accounts 6 Buy now
01 May 1999 annual-return Return made up to 10/02/99; full list of members 6 Buy now
14 Jan 1999 accounts Annual Accounts 6 Buy now
27 Feb 1998 annual-return Return made up to 10/02/98; full list of members 6 Buy now
29 Dec 1997 accounts Annual Accounts 6 Buy now
12 Aug 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 1997 officers Director's particulars changed 1 Buy now
06 Aug 1997 officers Director resigned 1 Buy now
03 Jun 1997 officers New director appointed 2 Buy now
18 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 annual-return Return made up to 10/02/97; full list of members 8 Buy now
11 Mar 1997 officers Director resigned 2 Buy now
11 Mar 1997 officers New secretary appointed 2 Buy now