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Home > England & Wales Companies > 67 RANDOLPH AVENUE LIMITED
Company Information for

67 RANDOLPH AVENUE LIMITED

67 RANDOLPH AVE, MAIDA VALE, LONDON, W9,
Company Registration Number
02534781
Private Limited Company
Active

Company Overview

About 67 Randolph Avenue Ltd
67 RANDOLPH AVENUE LIMITED was founded on 1990-08-28 and has its registered office in London. The organisation's status is listed as "Active". 67 Randolph Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
67 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
67 RANDOLPH AVE
MAIDA VALE
LONDON
W9
 
Filing Information
Company Number 02534781
Company ID Number 02534781
Date formed 1990-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/04/2024
Account next due 04/01/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:38:02
Primary Source:Companies House
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Company Officers of 67 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA VALENTINA BELLI
 Company Secretary 2012-03-09
CATHERINE ADELINA ASHMORE
 Director 1993-05-21
FRANCESCA VALENTINA BELLI
 Director 2010-08-31
PATRICK JULIAN BRADSHAW
 Director 2016-05-18
MICHELLE MATTHEWS
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL CHRISTOPHER TABOR
 Director 2001-09-01 2016-05-18
JOHN WILLIAM GIBBS
 Company Secretary 1993-05-21 2012-03-09
JOHN WILLIAM GIBBS
 Director 1993-05-21 2012-03-09
PAUL WILLIAM FREDERICK KEMPE
 Director 2003-04-25 2010-08-31
BRADLEY A WEST
 Director 1997-12-12 2003-04-24
KLAUS DORING
 Director 1993-05-21 2001-08-30
MARK ANDREW COKER
 Director 1993-05-21 1997-08-27
HUGH PATRICK MATHESON
 Company Secretary 1991-08-28 1993-05-21
RICHARD CHARLES LESTER
 Director 1991-08-28 1993-05-21
HUGH PATRICK MATHESON
 Director 1991-08-28 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JULIAN BRADSHAW IDS DATA SERVICES LIMITED Director 2017-11-30 CURRENT 2005-09-13 Active
PATRICK JULIAN BRADSHAW CARDWELL MARKETING LIMITED Director 2017-10-06 CURRENT 2003-11-17 Active
PATRICK JULIAN BRADSHAW MICHCO 1701 Director 2017-09-28 CURRENT 2017-09-28 Active
PATRICK JULIAN BRADSHAW 118 GROUP INVESTMENTS LTD. Director 2017-03-15 CURRENT 2016-11-24 Active
PATRICK JULIAN BRADSHAW 118 GROUP HOLDINGS LTD Director 2017-03-15 CURRENT 2016-07-27 Active
PATRICK JULIAN BRADSHAW ECONOVATE LIMITED Director 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
PATRICK JULIAN BRADSHAW WINCHESTER HOUSE SCHOOL TRUST LIMITED Director 2016-03-22 CURRENT 1957-12-18 Active
PATRICK JULIAN BRADSHAW 118 GROUP LIMITED Director 2016-03-16 CURRENT 2016-03-16 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
2024-10-2304/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2804/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-08-04AA04/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-08-05AA04/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-16AA04/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-19AA04/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR GEORGE WILLIAM ARTHUR HORTON
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA VALENTINA BELLI
2018-07-13AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-24AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2016-07-19AP01DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CHRISTOPHER TABOR
2016-07-19AA04/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 04/04/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 04/04/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-22AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-05AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/13
2012-10-15AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-26AP03Appointment of Francesca Valentina Belli as company secretary
2012-09-26AP01DIRECTOR APPOINTED MICHELLE MATTHEWS
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GIBBS
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS
2012-09-26AA04/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AA04/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-07AP01DIRECTOR APPOINTED FRANCESCA VALENTINA BELLI
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPE
2010-09-13AR0128/08/10 NO CHANGES
2010-09-13AA04/04/10 TOTAL EXEMPTION FULL
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2009-09-20363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-09-23AA04/04/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-10363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2006-09-21363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-27363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
2004-09-13363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
2003-09-16363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2002-09-09363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
2001-09-05363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 04/04/00
2000-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 04/04/99
1999-09-06363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 04/04/98
1998-08-24363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288bDIRECTOR RESIGNED
1997-09-02AAFULL ACCOUNTS MADE UP TO 04/04/97
1997-09-02363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 04/04/95
1996-11-12AAFULL ACCOUNTS MADE UP TO 04/04/96
1996-10-04363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1995-11-03363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/94
1995-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/94
1994-09-07363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-02-22288NEW DIRECTOR APPOINTED
1994-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/94
1994-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/93
1993-12-21288NEW DIRECTOR APPOINTED
1993-09-03288NEW DIRECTOR APPOINTED
1993-09-03363aRETURN MADE UP TO 28/08/93; FULL LIST 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 67 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 67 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
67 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

Intangible Assets
Patents
We have not found any records of 67 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 67 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 67 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 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 67 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 67 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 67 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 67 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W9