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1 Randolph Crescent Management Company Limited

01739606

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Randolph Crescent, London, W9 1DP
Incorporated 14/07/1983

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Jacqueline Gough

director · Since 10/02/1997

TRAINING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr. Jeremy Franklin Peacock

director · Since 10/02/1997

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Ms Olivia Mary Victoria Woodward

director · Since 16/07/2018

STUDENT

BRITISH · ENGLAND · Age 32

Mr Michael Thomas Wilson White

secretary · Since 25/08/2020

Mr Halit Fatih Kulac

director · Since 30/06/2021

MANAGER

TURKISH · ENGLAND · Age 59

Mr Hashem Teimourzadeh Khoie

director · Since 16/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Jeremy Franklin Peacock

director · Since 10/02/1997

British · United Kingdom · Age 72

Jacqueline Gough

director · Since 10/02/1997

British · United Kingdom · Age 72

Olivia Mary Victoria Woodward

director · Since 16/07/2018

British · England · Age 32

Michael Thomas Wilson White

secretary · Since 25/08/2020

Halit Fatih Kulac

director · Since 30/06/2021

Turkish · England · Age 59

Hashem Teimourzadeh Khoie

director · Since 16/03/2025

British · England · Age 64

Former

Mark Alexander Palmer

director · Resigned 18/05/1995

John Noel Nicholson

director · Resigned 01/03/1996

Jacqueline Gough

secretary · Resigned 10/02/1997

Kathleen Peacock

director · Resigned 10/02/1997

Jane Calahan

director · Resigned 15/05/2001

Albert S Humphrey

secretary · Resigned 01/12/2003

Colm Gough

director · Resigned 12/12/2004

Jacqueline Pamela Sade

director · Resigned 29/07/2005

Myriam De Baere

director · Resigned 29/07/2005

Monique Wong Wardle

director · Resigned 31/12/2006

Lily Katherine Woodleigh Smith

director · Resigned 02/12/2007

Matthew James Edward Bland

director · Resigned 01/10/2010

Simon Daniel Goodman

director · Resigned 12/08/2011

Andrew James Johnston

director · Resigned 12/12/2013

Jilly Elaine Griggs

director · Resigned 01/07/2016

Vinay Dhanuka

director · Resigned 14/06/2018

Jacqueline Gough

secretary · Resigned 25/08/2020

Leo Rupert Sandelson Rifkind

director · Resigned 30/06/2021

Stephen Griggs

director · Resigned 31/03/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Randolph Crescent
2026-07-26

1 RANDOLPH CRESCENT

officer appointedWHITE, Michael Thomas Wilson
2026-07-26
officer appointedGOUGH, Jacqueline
2026-07-26
officer appointedKULAC, Halit Fatih
2026-07-26
officer appointedPEACOCK, Jeremy Franklin, Mr.
2026-07-26
officer appointedTEIMOURZADEH KHOIE, Hashem
2026-07-26
officer appointedWOODWARD, Olivia Mary Victoria
2026-07-26

CompanyRankvs 28892+ SIC 98000 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£132
2024Infinity-£7k
2023Infinity

Derived from filed accounts. Not audited figures.