Company Information for

206 RANDOLPH AVENUE LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,

Company Registration Number

02969216

Private Limited Company

Active

About 206 Randolph Avenue Ltd

206 RANDOLPH AVENUE LIMITED was founded on 1994-09-19 and has its registered office in London. The organisation's status is listed as "Active". 206 Randolph Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
206 RANDOLPH AVENUE LIMITED
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2

Filing Information

Company Number02969216
Date formed1994-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-10-05 22:01:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marea Dolores Young-taylor Company Secretary MANAGING AGENT 2008-10-17
Styliani Giatili Director STUDENT 1996-10-23 GREECE
Ann Kinsella Director CIVIL SERVANT 1994-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Paul Fairfax Company Secretary 2008-04-11 2008-10-17
Lucy Victoria Preston Director 2006-11-01 2008-09-24
Robert Neil Manning Company Secretary 2004-10-01 2008-04-10
Claire Harriet Lachlan Director 2003-06-02 2006-06-20
Alison Clare Carter Director 2001-09-13 2005-08-09
Ali Raissi Dehkordy Director 2003-11-26 2005-01-18
Ann Kinsella Company Secretary 1994-09-19 2004-10-01
Stephanie Friederike Berger Director 1994-09-19 2003-07-29
Jill Blenkinsop Director 1996-10-23 2001-07-20
Christopher David Hague Director 1994-09-19 1996-07-15
Peter Norman Bentham Director 1994-12-07 1996-06-10
Carolyn Mary Abbott Director 1994-09-19 1994-12-07
Rapid Company Services Limited Nominated Secretary 1994-09-19 1994-09-20
Rapid Nominees Limited Nominated Director 1994-09-19 1994-09-20

Related Directorships for Marea Dolores Young-taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marea Dolores Young-taylor 25 QUEEN'S GARDENS LIMITEDCompany Secretary 2009-07-01 CURRENT 1986-10-21 Active
Marea Dolores Young-taylor 5 TALBOT SQUARE MANAGEMENT CO LIMITEDCompany Secretary 2009-06-12 CURRENT 1975-12-19 Active
Marea Dolores Young-taylor 22 WESTBOURNE TERRACE FREEHOLD LIMITEDCompany Secretary 2009-04-30 CURRENT 2002-08-14 Active
Marea Dolores Young-taylor 9-12 WESTBOURNE CRESCENT LTDCompany Secretary 2008-11-11 CURRENT 2005-11-15 Active
Marea Dolores Young-taylor 61-62 LEINSTER SQUARE LIMITEDCompany Secretary 2008-11-04 CURRENT 2005-09-15 Active
Marea Dolores Young-taylor 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-10-17 CURRENT 1995-06-06 Active
Marea Dolores Young-taylor 40 WESTBOURNE TERRACE LIMITEDCompany Secretary 2008-10-17 CURRENT 1999-08-31 Active
Marea Dolores Young-taylor MARCOM PROPERTIES LIMITEDCompany Secretary 2008-10-17 CURRENT 1987-07-13 Active
Marea Dolores Young-taylor 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-10-17 CURRENT 1995-04-27 Active
Marea Dolores Young-taylor 70/71 PRINCE'S SQUARE MANAGEMENT LIMITEDCompany Secretary 2008-10-17 CURRENT 1997-06-24 Active
Marea Dolores Young-taylor 163-165 SUSSEX GARDENS LIMITEDCompany Secretary 2008-10-17 CURRENT 2004-12-09 Active
Marea Dolores Young-taylor SIX ST. STEPHENS GARDENS MANAGEMENT LIMITEDCompany Secretary 2008-10-17 CURRENT 1973-11-07 Active
Marea Dolores Young-taylor MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2008-04-11 CURRENT 1976-08-16 Active
Marea Dolores Young-taylor CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITEDCompany Secretary 2008-04-11 CURRENT 1976-07-22 Active