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Home > England & Wales Companies > 118 RANDOLPH AVENUE LIMITED
Company Information for

118 RANDOLPH AVENUE LIMITED

C/O Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,
Company Registration Number
02205651
Private Limited Company
Active

Company Overview

About 118 Randolph Avenue Ltd
118 RANDOLPH AVENUE LIMITED was founded on 1987-12-15 and has its registered office in London. The organisation's status is listed as "Active". 118 Randolph Avenue Limited is a Private Limited Company registered in 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
118 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
C/O Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 02205651
Company ID Number 02205651
Date formed 1987-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-02
Return next due 2025-07-16
Type of accounts DORMANT
Last Datalog update: 2024-12-13 11:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 RANDOLPH AVENUE LIMITED
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Company Officers of 118 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
STEPAN KARPUKHIN
 Director 2016-09-22
JANE CAROLYN ROBSON BLANCHARD
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MICHAEL WYLES
 Director 1994-12-15 2013-10-21
JEREMY PAUL BLANCHARD
 Director 2011-10-24 2011-10-24
JASON ANTONY READER
 Director 2010-06-18 2011-10-24
JANE CAROLYN BLANCHARD
 Company Secretary 2004-06-25 2010-06-18
JEREMY PAUL BLANCHARD
 Director 2004-06-25 2010-06-18
SHAUN MICHAEL WYLES
 Company Secretary 2000-03-31 2004-06-24
MARK DAVISON
 Director 2003-05-14 2004-06-24
WILLIAM NORMAN ALEXANDER
 Director 2000-03-31 2003-05-14
ADAM SAPERA
 Company Secretary 1993-12-15 2000-03-14
ADAM SAPERA
 Director 1993-12-15 2000-03-14
PETER RONALD ETCHES
 Director 1993-12-15 1994-03-08
ANNE FRANCES MCKEVITT
 Director 1993-05-08 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CAROLYN ROBSON BLANCHARD DIOMACK TRADING LIMITED Director 2014-11-20 CURRENT 2014-10-06 Active
JANE CAROLYN ROBSON BLANCHARD FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED Director 2011-10-26 CURRENT 2010-06-07 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
2024-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-31Change of details for Mr Stepan Karpukhin as a person with significant control on 2024-07-03
2024-07-31Director's details changed for Mr Stepan Karpukhin on 2024-07-03
2024-07-31Director's details changed for Mrs Jane Carolyn Robson Blanchard on 2024-07-03
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22AP01DIRECTOR APPOINTED MR STEPAN KARPUKHIN
2016-02-09CH01Director's details changed for Jane Carolyn Robson Blanchard on 2016-02-09
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WYLES
2013-01-21AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03ANNOTATIONPart Rectified
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON READER
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-08AP01DIRECTOR APPOINTED JANE CAROLYN ROBSON BLANCHARD
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANCHARD
2011-10-24AP01DIRECTOR APPOINTED JEREMY PAUL BLANCHARD
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON READER
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-10AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Shaun Michael Wyles on 2010-12-15
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-15AP01DIRECTOR APPOINTED MR JASON ANTONY READER
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANCHARD
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY JANE BLANCHARD
2010-01-26AR0115/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL WYLES / 15/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BLANCHARD / 15/12/2009
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN WYLES / 15/12/2008
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-22363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 118B RANDOLPH AVENUE LONDON W9 1PQ
2004-08-26363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-16363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08288aNEW SECRETARY APPOINTED
2000-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1996-12-18363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-19363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 118 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 118 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
118 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 118 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 118 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 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 (74990 - Non-trading company) as 118 RANDOLPH AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 118 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 118 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 118 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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