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Home > England & Wales Companies > 91 RANDOLPH AVENUE LTD
Company Information for

91 RANDOLPH AVENUE LTD

91 RANDOLPH AVENUE, LONDON, W9 1DL,
Company Registration Number
06100956
Private Limited Company
Active

Company Overview

About 91 Randolph Avenue Ltd
91 RANDOLPH AVENUE LTD was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Active". 91 Randolph Avenue Ltd 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
91 RANDOLPH AVENUE LTD
 
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 06100956
Company ID Number 06100956
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 RANDOLPH AVENUE LTD
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Company Officers of 91 RANDOLPH AVENUE LTD

Current Directors
Officer Role Date Appointed
PAUL SCOTT
 Director 2007-02-13
JANE WINGROVE
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WINGROVE
 Company Secretary 2007-02-13 2017-10-30
MARZIA MONTAGU
 Director 2009-03-23 2017-05-30
ROBERT MONTAGU
 Director 2009-03-23 2017-05-30
CLAUDETTE SAWYER
 Director 2007-02-13 2015-02-23
HUGH NICHOLAS SAWYER
 Director 2007-02-13 2015-02-23
JAMES ALEXANDER HEMPTON
 Director 2007-02-13 2007-02-13

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
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK SCOTT
2018-08-14CH01Director's details changed for Paul Scott on 2013-11-22
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-30TM02Termination of appointment of Jane Wingrove on 2017-10-30
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGU
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARZIA MONTAGU
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-21AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SAWYER
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE SAWYER
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-17AR0113/02/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-17AR0113/02/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-14AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-14AR0113/02/10 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE WINGROVE / 12/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 12/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH NICHOLAS SAWYER / 12/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SAWYER / 12/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTAGU / 12/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARZIA MONTAGU / 12/02/2010
2009-12-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27288aDIRECTOR APPOINTED MARZIA MONTAGU
2009-03-27288aDIRECTOR APPOINTED ROBERT MONTAGU
2009-02-27363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WINGROVE / 14/11/2008
2009-01-0888(2)AD 14/11/08 GBP SI 4@1=4 GBP IC 5/9
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 62 WARRINGTON CRESCENT LONDON W9 1EP
2008-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/08
2008-05-15363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 91 RANDOLPH AVENUE LTD 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 91 RANDOLPH AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
91 RANDOLPH AVENUE LTD 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
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 91 RANDOLPH AVENUE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 6
Shareholder Funds 2012-03-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 91 RANDOLPH AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 91 RANDOLPH AVENUE LTD
Trademarks
We have not found any records of 91 RANDOLPH AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 91 RANDOLPH AVENUE LTD. 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 91 RANDOLPH AVENUE LTD 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 91 RANDOLPH AVENUE LTD 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 91 RANDOLPH AVENUE LTD 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 91 RANDOLPH AVENUE LTD 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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