Active
Company Information for 80 RANDOLPH AVENUE LIMITED
91 C/O JW PROPERTY MANAGEMENT, 91 RANDOLPH AVENUE, LONDON, W9 1DL,
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Company Registration Number
01626366
Private Limited Company
Active |
Company Name | |
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80 RANDOLPH AVENUE LIMITED | |
Legal Registered Office | |
91 C/O JW PROPERTY MANAGEMENT 91 RANDOLPH AVENUE LONDON W9 1DL Other companies in W9 | |
Company Number | 01626366 | |
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Company ID Number | 01626366 | |
Date formed | 1982-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:02:41 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS HOWARD GREIBACH |
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ERIC JACQUES, JOSEPH GUILLOTEAU |
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SARAH GISELLE HERSHAM-LOFTUS |
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VALENTINA SIMONE |
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JOHN GRAHAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
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JANE FRANCES WINGROVE |
Company Secretary | ||
JAMES MICHAEL DUNCAN |
Company Secretary | ||
JAMES MICHAEL DUNCAN |
Director | ||
MARK ANTHONY MOORE |
Director | ||
THOMAS MICHAEL CHRISTOPHER TABOR |
Company Secretary | ||
EMILY HENRIETTA GESTETNER |
Company Secretary | ||
THOMAS MICHAEL CHRISTOPHER TABOR |
Director | ||
MUSTAFA IMSIROVIC |
Director | ||
ROBERTA LORRAINE TAYLOR |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
MICHAEL MAYO |
Director | ||
EMILY HENRIETTA GESTETNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOPHOS LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
MYCELLIUM LTD. | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
SOLIA LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD GREIBACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 91 C/O Jw Property Management Randolph Avenue London W9 1DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL | |
TM02 | Termination of appointment of Jane Frances Wingrove on 2016-02-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM C/O Jane Wingrove Property Search & Management 91 91 Randolph Avenue London W9 1DL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VALENTINA SIMONE | |
AP01 | DIRECTOR APPOINTED SARAH GISELLE HERSHAM-LOFTUS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS HOWARD GREIBACH | |
AP03 | Appointment of Ms Jane Frances Wingrove as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O Farrar Property Management the Studio 16 Cavaye Place London SW10 9PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DUNCAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JACQUES JOSEPH GUILLOREAU / 31/10/2013 | |
AP01 | DIRECTOR APPOINTED JOHN GRAHAM WALKER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AR01 | 06/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ERIC JACQUES JOSEPH GUILLOREAU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: FARRAR PROPERTY MANAGEMENT 304A FULHAM ROAD LONDON SW10 9ER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 80B RANDOLPH AVENUE LONDON W9 1BG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/09/99 TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 80 RANDOLPH AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 80 RANDOLPH AVENUE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |