16 Randolph Crescent Management Limited

Company Name	16 Randolph Crescent Management Limited
Director	Nathalie Bishop
Company Status	Active
Company Number	01713053
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	Cladaid Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ms Jane Wingrove
Nationality	British
Status	Current
Appointed	22 July 2009(26 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Nathalie Bishop
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16e Randolph Crescent London W9 1DR

Director Name	Mr Khozouli Azair
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Stateless
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1995)
Role	University Student
Correspondence Address	1 Almount Avenue London Nw11

Director Name	Virginia Anne De Vaal
Date of Birth	May 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 31 Randolph Crescent Maida Vale London W9 1DP

Director Name	Miss Leslie Barbara Dillingham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 10 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16e Randolph Crescent London W9 1DR

Director Name	Mr John Charles Tupper Longstaff
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Retired
Correspondence Address	31e Randolph Crescent London W9 1DP

Director Name	Lady Toshiko Marks
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	32 years (resigned 04 December 2023)
Role	University Lecturer
Country of Residence	England
Correspondence Address	16 Randolph Crescent London W9 1DR

Secretary Name	Mr Peter Henry Kappel
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	16 C Randolph Cr London W9 1DR

Director Name	Scheherazade Daneshkhu
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 October 2002)
Role	Journalist
Correspondence Address	16b Randolph Crescent London W9 1DR

Secretary Name	Mehdi Hessabi
Nationality	British
Status	Resigned
Appointed	25 November 1996(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 December 2001)
Role	Architect
Correspondence Address	16b Randolph Crescent London W9 1DR

Secretary Name	Miss Leslie Barbara Dillingham
Nationality	British
Status	Resigned
Appointed	19 December 2001(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16e Randolph Crescent London W9 1DR

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Henrik Cox 20.00% Ordinary
20 at £1	James Oliver Richardson 20.00% Ordinary
20 at £1	Lady Toshiko Marks 20.00% Ordinary
20 at £1	Nathalie Bishop & Oliver Bishop 20.00% Ordinary
20 at £1	Steven Bruce & Janet Bruce 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
25 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
20 July 2015	Appointment of Nathalie Bishop as a director on 6 July 2015 (3 pages)
20 July 2015	Appointment of Nathalie Bishop as a director on 6 July 2015 (3 pages)
20 July 2015	Appointment of Nathalie Bishop as a director on 6 July 2015 (3 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 December 2012	Termination of appointment of Leslie Dillingham as a director (1 page)
2 December 2012	Termination of appointment of Leslie Dillingham as a director (1 page)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 December 2009	Director's details changed for Miss Leslie Barbara Dillingham on 30 October 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 3 December 2009 (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Miss Leslie Barbara Dillingham on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Lady Toshiko Marks on 30 October 2009 (2 pages)
3 December 2009	Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Lady Toshiko Marks on 30 October 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 July 2009	Secretary appointed jane frances wingrove (2 pages)
27 July 2009	Secretary appointed jane frances wingrove (2 pages)
27 July 2009	Appointment terminated secretary leslie dillingham (1 page)
27 July 2009	Appointment terminated secretary leslie dillingham (1 page)
6 March 2009	Return made up to 30/11/08; full list of members (9 pages)
6 March 2009	Return made up to 30/11/08; full list of members (9 pages)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 February 2008	Return made up to 30/11/07; no change of members (7 pages)
29 February 2008	Return made up to 30/11/07; no change of members (7 pages)
16 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 April 2007	Return made up to 30/11/06; full list of members (8 pages)
5 April 2007	Return made up to 30/11/06; full list of members (8 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 March 2006	Return made up to 30/11/05; full list of members (8 pages)
8 March 2006	Return made up to 30/11/05; full list of members (8 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 (8 pages)
25 April 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 (8 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 December 2003	Return made up to 30/11/03; full list of members (8 pages)
12 December 2003	Return made up to 30/11/03; full list of members (8 pages)
3 November 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members (8 pages)
31 December 2001	Return made up to 30/11/01; full list of members (8 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2001	Secretary resigned (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 December 2000	Return made up to 30/11/00; full list of members (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
21 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 January 1999	Return made up to 30/11/98; full list of members (6 pages)
22 January 1999	Return made up to 30/11/98; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1998	Return made up to 30/11/97; full list of members (6 pages)
29 January 1998	Return made up to 30/11/97; full list of members (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 May 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 May 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
27 June 1983	Memorandum and Articles of Association (9 pages)
27 June 1983	Memorandum and Articles of Association (9 pages)

16 Randolph Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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