Company Information for

5 RANDOLPH AVENUE LIMITED

FLAT 1 5 RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1BH,

Company Registration Number

09203199

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 5 Randolph Avenue Ltd

5 RANDOLPH AVENUE LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". 5 Randolph Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
5 RANDOLPH AVENUE LIMITED
Legal Registered Office
FLAT 1 5 RANDOLPH AVENUE
MAIDA VALE
LONDON
W9 1BH
Other companies in SO40

Filing Information

Company Number09203199
Date formed2014-09-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:27:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hms Property Management Services Limited Company Secretary 2014-09-04
Christine Gruber Director BOOK-KEEPER 2014-09-04 UNITED KINGDOM
Sui Sing Horace Ho Director REAL ESTATE 2014-09-04 ENGLAND
Stefan Anton Joseph Kovach Director MARKETING 2014-09-04 UNITED KINGDOM
Joel Stephen Director SENIOR DIRECTOR 2016-10-03 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Tony Kay Director 2014-09-04 2015-11-11

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Hms Property Management Services Limited LONDON ROAD (ST. ALBANS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-12-30 CURRENT 1989-10-25 Active
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Hms Property Management Services Limited CROWN HOUSE RESIDENTS LIMITEDCompany Secretary 2015-11-04 CURRENT 2015-10-01 Active
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Hms Property Management Services Limited THE WALLED MEADOW (ANDOVER) MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-11 CURRENT 1990-06-15 Active
Hms Property Management Services Limited KINGS COPSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-12-01 CURRENT 2013-06-04 Active
Hms Property Management Services Limited CAXTON COURT (FREEHOLD) LIMITEDCompany Secretary 2012-10-15 CURRENT 2005-04-29 Active
Hms Property Management Services Limited 25-36 KINGS WELL COURT (SEAFORD) MANAGEMENT CO. LTDCompany Secretary 2012-01-31 CURRENT 1998-03-20 Active
Hms Property Management Services Limited LIBERTY COURT MANAGEMENT LIMITEDCompany Secretary 2011-11-11 CURRENT 1999-01-19 Active
Hms Property Management Services Limited COLLINGWOOD COMMUNAL AREA LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-06-01 Active
Hms Property Management Services Limited COBBETT COURT RESIDENTS ASSOCIATION (NO 2) LIMITEDCompany Secretary 2011-08-25 CURRENT 2000-12-22 Active
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Hms Property Management Services Limited TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITEDCompany Secretary 2009-09-14 CURRENT 2006-10-11 Active
Hms Property Management Services Limited HOLDCENTRAL RESIDENTS MANAGEMENT LIMITEDCompany Secretary 2009-04-29 CURRENT 1987-09-24 Active
Hms Property Management Services Limited 7 PEARSON PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-18 CURRENT 2003-11-26 Active
Hms Property Management Services Limited STONELANDS CAVALIERS RTM COMPANY LIMITEDCompany Secretary 2009-03-27 CURRENT 2009-03-27 Active
Hms Property Management Services Limited DIMENSION (WATFORD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-03-09 CURRENT 2004-11-04 Active

Related Directorships for Stefan Anton Joseph Kovach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Anton Joseph Kovach 201 ASHMORE ROAD LIMITEDDirector 2001-07-30 CURRENT 1985-11-14 Active