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Home > England & Wales Companies > 37 RANDOLPH AVENUE LIMITED
Company Information for

37 RANDOLPH AVENUE LIMITED

39B RANDOLPH AVENUE, RANDOLPH AVENUE, LONDON, W9 1BQ,
Company Registration Number
01698137
Private Limited Company
Active

Company Overview

About 37 Randolph Avenue Ltd
37 RANDOLPH AVENUE LIMITED was founded on 1983-02-09 and has its registered office in London. The organisation's status is listed as "Active". 37 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
37 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
39B RANDOLPH AVENUE
RANDOLPH AVENUE
LONDON
W9 1BQ
Other companies in W9
 
Filing Information
Company Number 01698137
Company ID Number 01698137
Date formed 1983-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 RANDOLPH AVENUE LIMITED
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Company Officers of 37 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
BRIGID ANN CROOKES
 Company Secretary 2003-09-12
BRIGID ANN CROOKES
 Director 2003-09-12
RAYMOND JOSEPH LEVINE
 Director 2006-08-10
JON KOMAN NAYAR
 Director 2016-05-10
DAVID SOMEN
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DAVID GOLDSCHMIDT
 Director 2003-09-12 2006-08-10
FABIO ROSSI
 Director 1990-12-13 2003-09-13
GEOFFREY HOWARD GREEN
 Company Secretary 1996-04-01 2003-09-12
ANNA MARIA ROSSI
 Director 1990-12-13 2003-04-10
BRIAN CHALMERS PEPPIATT
 Company Secretary 1991-08-14 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOSEPH LEVINE TRIANGLE AMENITY LIMITED Director 2016-07-26 CURRENT 1981-05-12 Active
RAYMOND JOSEPH LEVINE BELFIELD LAW LIMITED Director 2015-03-04 CURRENT 2015-03-04 Liquidation
JON KOMAN NAYAR 7.83 CUISINE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JON KOMAN NAYAR AMPLIFIED FOODS LTD Director 2017-12-14 CURRENT 2017-12-14 Active
JON KOMAN NAYAR VENTURE LAW PARTNERS LTD Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID SOMEN FLINT IT LIMITED Director 2017-01-31 CURRENT 2005-03-16 Active - Proposal to Strike off
DAVID SOMEN 176 SUTHERLAND AVENUE LIMITED Director 2014-12-09 CURRENT 1986-05-02 Active
DAVID SOMEN TRIANGLE AMENITY LIMITED Director 2014-12-04 CURRENT 1981-05-12 Active
DAVID SOMEN 62 RANDOLPH AVENUE LIMITED Director 2012-02-02 CURRENT 1982-03-12 Active
DAVID SOMEN VIRTUAL IT LIMITED Director 2001-07-16 CURRENT 2001-07-16 Active
DAVID SOMEN 41 RANDOLPH AVENUE LIMITED Director 2001-01-08 CURRENT 1982-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/24
2024-08-18CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2023-08-31CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 39C Randolph Avenue London W9 1BQ
2023-08-10APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOSEPH LEVINE
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JON KOMAN NAYAR
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JON KOMAN NAYAR
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMEN
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-09-20RES13Resolutions passed:
  • The proposed grant of a lease to voip africa inc. 04/09/2017
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR JON KOMAN NAYAR
2015-09-23AP01DIRECTOR APPOINTED MR DAVID SOMEN
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-17AD02Register inspection address changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-22AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-08-30AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-30AD02Register inspection address changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-08-21AR0114/08/12 ANNUAL RETURN FULL LIST
2011-08-18AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-18AD03Register(s) moved to registered inspection location
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11
2011-08-18AD02Register inspection address has been changed
2010-09-29AR0114/08/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH LEVINE / 14/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN CROOKES / 14/08/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2009-09-16363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2008-08-15363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-08363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-02-10363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2005-01-21363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2004-01-08363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BE
2003-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288bDIRECTOR RESIGNED
2003-09-27288bSECRETARY RESIGNED
2003-04-18288bDIRECTOR RESIGNED
2003-03-09363sRETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS
2002-12-12363sRETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-03-01363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-09-03363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-09-15363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-15363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1998-09-15288bSECRETARY RESIGNED
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-09-30363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-09-20288NEW SECRETARY APPOINTED
1996-01-24AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-08-08122DIV 24/04/95
1995-08-08363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-08-15363sRETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
1994-04-29363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-05-06363bRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1993-05-06363bRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 RANDOLPH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 RANDOLPH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 37 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-25 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 37 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 RANDOLPH AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 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
Outgoings
Business Rates/Property Tax
No properties were found where 37 RANDOLPH AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 RANDOLPH AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1BQ