Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
1 Randolph Crescent Management Company Limited
- Incorporated
- 14 July 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Halit Fatih KulacOlivia Mary Victoria Woodward
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Randolph CrescentLondonW9 1DP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Kulac, Halit Fatih
Director · Appointed 30 June 2021
Turkish
Born October 1966 (60)
White, Michael Thomas Wilson
Secretary · Appointed 25 August 2020
Woodward, Olivia Mary Victoria
Director · Appointed 16 July 2018
British
Born October 1993 (33)
Gough, Jacqueline
Director · Appointed 10 February 1997
British
Born April 1954 (72)
Director · Appointed 10 February 1997
British
Born January 1954 (72)
Officer history (20 former)
16 March 2025
31 March 2024
30 June 2021
Appointed Kulac, Halit Fatih as Director
30 June 2021
Resigned Rifkind, Leo Rupert Sandelson as Director
25 August 2020
Appointed White, Michael Thomas Wilson as Secretary
25 August 2020
Resigned Gough, Jacqueline as Secretary
16 July 2018
Appointed Woodward, Olivia Mary Victoria as Director
14 June 2018
Resigned Dhanuka, Vinay as Director
29 September 2016
1 July 2016
Resigned Griggs, Jilly Elaine as Director
25 February 2014
Appointed Rifkind, Leo Rupert Sandelson as Director
12 December 2013
1 April 2013
Appointed Dhanuka, Vinay as Director
12 September 2011
Appointed Griggs, Jilly Elaine as Director
12 August 2011
1 October 2010
4 December 2007
2 December 2007
Resigned Woodleigh Smith, Lily Katherine as Director
1 January 2007
31 December 2006
Resigned Wardle, Monique Wong as Director
1 September 2005
Appointed Woodleigh Smith, Lily Katherine as Director
1 August 2005
29 July 2005
Resigned Sade, Jacqueline Pamela as Director
29 July 2005
12 December 2004
Resigned Gough, Colm as Director
1 December 2003
Appointed Gough, Jacqueline as Secretary
1 December 2003
15 May 2001
Appointed Wardle, Monique Wong as Director
15 May 2001
Resigned Calahan, Jane as Director
17 July 1997
Resigned Gough, Colm as Director
10 February 1997
Appointed Gough, Colm as Director
10 February 1997
10 February 1997
Appointed Gough, Colm as Director
10 February 1997
Appointed Gough, Jacqueline as Director
10 February 1997
Resigned Gough, Jacqueline as Secretary
10 February 1997
Resigned Peacock, Kathleen as Director
10 February 1997
2 March 1996
1 March 1996
18 May 1995
Appointed Calahan, Jane as Director
18 May 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,820
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £6,815 | £4,172 | £9,488 | £3,780 | £3,886 | £2,696 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £6,815 | £6,947 | £13,688 | £4,030 | £3,886 | £2,921 |
| Net Assets | £6,820 | £6,952 | £13,693 | £3,785 | £3,641 | £2,926 |
| Shareholder Funds | £6,820 | £6,952 | £13,693 | £3,785 | £3,641 | £2,926 |
Filings
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