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1 Randolph Crescent Management Company Limited

1 Randolph Crescent Management Company Limited is an active company incorporated on 14 July 1983 with the registered office located in London, Greater London. 1 Randolph Crescent Management Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01739606
Private limited company
Age
42 years
Incorporated 14 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Randolph Crescent
London
W9 1DP
Same address since incorporation
Telephone
02072662447
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Training Executive • British • Lives in UK • Born in Apr 1954
Director • Student • British • Lives in England • Born in Oct 1993
Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Director • Manager • Turkish • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Unimex Enterprises Limited
Hashem Teimourzadeh Khoie is a mutual person.
Active
JP Architect Ltd
Mr Jeremy Franklin Peacock is a mutual person.
Active
Clearviewip Ltd
Stephen Griggs is a mutual person.
Dissolved
Deloitte SLP Structure 1 Limited
Stephen Griggs is a mutual person.
Dissolved
Deloitte SLP Structure 2 Limited
Stephen Griggs is a mutual person.
Dissolved
Clearviewip Holdings Limited
Stephen Griggs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.95K
Decreased by £6.74K (-49%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.95K
Decreased by £6.74K (-49%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Hashem Teimourzadeh Khoie Appointed
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Stephen Griggs Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Dec 2021
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Documents
Appointment of Mr Hashem Teimourzadeh Khoie as a director on 16 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Stephen Griggs as a director on 31 March 2024
Submitted on 16 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 10 February 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 6 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 16 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Repayment History
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