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Company Information for 84 RANDOLPH AVENUE LIMITED
91 RANDOLPH AVENUE, LONDON, W9 1DL,
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Company Registration Number
 01595914 Private Limited Company
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Company Overview
About 84 Randolph Avenue Ltd
84 RANDOLPH AVENUE LIMITED was founded on 1981-11-05 and has its registered office in London. The organisation's status is listed as "Active". 84 Randolph Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 84 RANDOLPH AVENUE LIMITED | |
| Legal Registered Office | |
| 91 RANDOLPH AVENUE LONDON W9 1DL Other companies in W9 | |
Filing Information
| Company Number | 01595914 | |
|---|---|---|
| Company ID Number | 01595914 | |
| Date formed | 1981-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-09-05 20:02:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 84 RANDOLPH AVENUE LIMITED
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Company Officers of 84 RANDOLPH AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE WINGROVE |
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HUBERT ALLEMANI |
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CHANTAL AIMEE DOERRIES |
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MARIA JANE FORSTER |
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JONATHAN MARC LASS |
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CHRISTOPHER JOHN NASH |
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KATRINA NASH |
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KATHERINE ANNE-MARIE PENDOWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES FATTOUCHE |
Director | ||
AUDREY SEBILLE |
Director | ||
HAMISH ARCHIBALD |
Director | ||
KATHERINE ANNE-MARIE PENDOWER |
Company Secretary | ||
SIMON JONATHON HANKEY |
Director | ||
PETER ROBERT WENBAN |
Company Secretary | ||
SARAH WENBAN |
Director | ||
CHRIS HUGH WATKIN RICHARDS |
Director | ||
JOHN ARCHER PARROTT |
Director | ||
NICOLETTA IRENE WHITE-SMITH |
Director | ||
ALAN THOMAS ADDISON |
Director | ||
SUSAN COLLINS |
Director | ||
DAVID TERENCE THOMAS |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
PIERS MATHEW SHERLOCK |
Director | ||
FELICIA LANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 16 RANDOLPH CRESCENT MANAGEMENT LIMITED | Company Secretary | 2009-07-22 | CURRENT | 1983-04-07 | Active | |
| 76 RANDOLPH AVENUE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1982-12-20 | Active | |
| RYDE SCHOOL | Director | 2014-11-06 | CURRENT | 1947-03-28 | Active | |
| MOBILE TECTONICS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| BEIGETURTLE LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-11-14 | |
| BRICON CONTRACT SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
| I & L LASS CHARITIES LIMITED | Director | 2003-12-01 | CURRENT | 1968-07-18 | Active | |
| DORANPIER LIMITED | Director | 2002-04-01 | CURRENT | 1984-09-12 | Active | |
| IRLEN HOLDINGS (2001) LIMITED | Director | 2001-11-20 | CURRENT | 2001-09-13 | Active | |
| GOMAR INVESTMENTS LIMITED | Director | 2000-02-14 | CURRENT | 1947-12-12 | Dissolved 2014-06-10 | |
| VANGUARD (BARBICAN) LIMITED | Director | 2000-02-14 | CURRENT | 1959-09-22 | Active | |
| FAIRJAC CO. LIMITED | Director | 2000-02-14 | CURRENT | 1963-02-28 | Active | |
| RAYHOLT INVESTMENTS LIMITED | Director | 2000-02-14 | CURRENT | 1960-05-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR HUBERT ALLEMANI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ALLEMANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BLACK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SEBILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FATTOUCHE | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED HUBERT ALLEMANI | |
| CH01 | Director's details changed for Katherine Anne-Marie Pendower on 2015-01-08 | |
| CH01 | Director's details changed for Audrey Sebilie on 2016-01-12 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH ARCHIBALD | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHARLES FATTOUCHE | |
| AP01 | DIRECTOR APPOINTED AUDREY SEBILIE | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE-MARIE PENDOWER / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA NASH / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NASH / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE FORSTER / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL AIMEE DOERRIES / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ARCHIBALD / 31/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 86B RANDOLPH AVENUE MAIDA VALE LONDON W9 1BG | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 23/06/98 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 84 RANDOLPH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 84 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
84 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 84 RANDOLPH AVENUE LIMITED
Intangible Assets
Patents
We have not found any records of 84 RANDOLPH AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 84 RANDOLPH AVENUE LIMITED
Income
Government Income
We have not found government income sources for 84 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 84 RANDOLPH AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 84 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 84 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 84 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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