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Home > England & Wales Companies > 72 RANDOLPH AVENUE LIMITED
Company Information for

72 RANDOLPH AVENUE LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
01596348
Private Limited Company
Active

Company Overview

About 72 Randolph Avenue Ltd
72 RANDOLPH AVENUE LIMITED was founded on 1981-11-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 72 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
72 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 01596348
Company ID Number 01596348
Date formed 1981-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 72 RANDOLPH AVENUE LIMITED
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Company Officers of 72 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 1999-09-23
MAIA ANNELI AMBEGAOKAR
 Director 2004-09-20
KARAN BHAGAT
 Director 2003-03-01
JOSHUA THOMAS BISHOP
 Director 2004-09-20
DAVID ADAIR WALLACE
 Director 2003-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN CLYNICK
 Director 1995-11-13 2015-03-31
JAMES DANIEL MALTBY
 Director 2011-07-25 2013-12-03
GAVIN PHILLIPS
 Director 2004-06-29 2009-11-04
FIONA MARY LIPSCOMBE
 Director 1992-11-13 2007-12-14
MARTIN MCCANN
 Director 1992-11-13 2007-12-14
DAVID CHARAP
 Director 2005-06-15 2007-10-25
GREGORY MARK BRITTON
 Director 2003-03-03 2005-06-03
JASON MICHAEL JAMES SMITH
 Director 2003-04-23 2004-08-15
MEYASSED GABRIEL
 Director 2003-03-07 2004-03-15
GARY CLIFFORD WIBLIN
 Director 1992-11-13 2000-05-12
MARIA JULIE WILTON
 Director 1992-11-13 2000-05-12
ROBERT GEORGE BURNAND
 Company Secretary 1994-11-14 1999-09-23
BRUCE HEYHOE
 Director 1992-11-13 1995-11-13
E P S SECRETARIES LIMITED
 Nominated Secretary 1992-11-13 1994-11-14
AJAY CHOWDHURY
 Director 1992-11-13 1994-11-13
ANTHONY JOHN CLYNICK
 Director 1992-11-13 1994-11-13

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M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
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M & N SECRETARIES LIMITED CORNERTECH LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2013-12-03
M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
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M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
DAVID ADAIR WALLACE REPUTATIONS ON SCREEN LTD Director 2010-06-21 CURRENT 2009-05-13 Dissolved 2016-01-19
DAVID ADAIR WALLACE IMAGES & REPUTATIONS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-01-19
DAVID ADAIR WALLACE THE REPUTATIONS GROUP LTD Director 2008-04-23 CURRENT 2008-04-23 Active
DAVID ADAIR WALLACE THE YORKSHIRE CHANNEL LIMITED Director 2008-02-21 CURRENT 2007-07-26 Active - Proposal to Strike off

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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-07-12DIRECTOR APPOINTED DR ANA LUENEBURGER
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MAIA ANNELI AMBEGAOKAR
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MAIA ANNELI AMBEGAOKAR
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CLYNICK
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MALTBY
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-08-09AP01DIRECTOR APPOINTED JAMES DANIEL MALTBY
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PHILLIPS
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/10
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PHILLIPS
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR FIONA LIPSCOMBE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MCCANN
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHARAP
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2007-05-02363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2006-02-27363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-06-25288bDIRECTOR RESIGNED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-02-23363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-05-05363aRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bDIRECTOR RESIGNED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-04-11288cSECRETARY'S PARTICULARS CHANGED
2003-04-11363aRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2002-03-18363aRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00
2002-03-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-27288cSECRETARY'S PARTICULARS CHANGED
2001-06-05363aRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-03-27288cSECRETARY'S PARTICULARS CHANGED
2000-03-27363aRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-11-22363aRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 72 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 72 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
72 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-24
Annual Accounts
2015-06-23
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23

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 72 RANDOLPH AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 72 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 72 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 72 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 72 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 (68320 - Management of real estate on a fee or contract basis) as 72 RANDOLPH AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 72 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 72 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 72 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT