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Home > England & Wales Companies > 50 RANDOLPH AVENUE LIMITED
Company Information for

50 RANDOLPH AVENUE LIMITED

MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH,
Company Registration Number
01621712
Private Limited Company
Active

Company Overview

About 50 Randolph Avenue Ltd
50 RANDOLPH AVENUE LIMITED was founded on 1982-03-12 and has its registered office in London. The organisation's status is listed as "Active". 50 Randolph Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
50 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH
Other companies in W1U
 
Filing Information
Company Number 01621712
Company ID Number 01621712
Date formed 1982-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 RANDOLPH AVENUE LIMITED
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Company Officers of 50 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STUART GRANVILLE
 Company Secretary 1996-03-05
ROKSANA CIURYSEK
 Director 2011-12-14
ROBERT JONATHAN DAVIS
 Director 1994-02-17
GARY HUSBAND
 Director 1992-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CAROLINE WILSON
 Director 2004-02-18 2011-01-07
GEORGINA ADELINE CAROLINE CAVE
 Director 2004-02-18 2007-09-18
NICOLA SHELLEY SACHER
 Director 2004-02-18 2004-12-10
DAVID RICHARD SEYMOUR
 Director 1992-02-06 2004-02-18
DEAN MICHAEL HIRD
 Director 1997-09-04 1998-01-09
NASHASHIBI MAZIN
 Director 1992-02-06 1996-03-20
BRIAN CHALMERS PEPPIATT
 Company Secretary 1992-02-06 1996-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROKSANA CIURYSEK BATTLE FOR BRITAIN LTD Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
ROKSANA CIURYSEK POSSIBLE X LTD Director 2009-07-01 CURRENT 2009-07-01 Active
ROBERT JONATHAN DAVIS ROBERT DAVIS CONSULTANCY LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ROBERT JONATHAN DAVIS REGENT'S PARK VENTURES LTD Director 2014-11-17 CURRENT 2014-10-24 Active
ROBERT JONATHAN DAVIS REGENT'S PARK PRODUCTIONS LTD Director 2014-06-16 CURRENT 2014-06-11 Active
ROBERT JONATHAN DAVIS STOCKPORT MANAGEMENT LIMITED Director 2011-12-16 CURRENT 1993-03-31 Active
ROBERT JONATHAN DAVIS GO LIVE THEATRE PROJECTS LTD Director 2011-01-18 CURRENT 1996-02-21 Active
ROBERT JONATHAN DAVIS REGENT'S PARK ENTERPRISES LTD Director 2008-06-20 CURRENT 2008-06-20 Active
ROBERT JONATHAN DAVIS PAST OVERSEERS SOCIETY OF ST.MARGARETS & ST.JOHN.WESTMINSTER(THE) Director 2007-09-05 CURRENT 1915-03-30 Active
ROBERT JONATHAN DAVIS RANDOLPH AMENITY LIMITED Director 1995-05-23 CURRENT 1981-04-28 Active
ROBERT JONATHAN DAVIS FREEMAN BOX LIMITED Director 1991-12-18 CURRENT 1991-12-18 Dissolved 2017-05-30
ROBERT JONATHAN DAVIS REGENT'S PARK THEATRE LIMITED Director 1990-12-18 CURRENT 1963-05-01 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
2024-02-28CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JARETT GEDIR
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUSBAND
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROKSANA CIURYSEK
2019-05-22AP01DIRECTOR APPOINTED MR JARETT GEDIR
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 8 Bentinck Street London W1U 2BJ
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0106/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Mr Gary Husband on 2012-02-09
2012-01-17AP01DIRECTOR APPOINTED ROKSANA CIURYSEK-GEDIR
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0106/02/10 FULL LIST
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-28AA28/09/07 TOTAL EXEMPTION FULL
2008-02-12363sRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2007-02-17363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-02-13363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-02-16363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-12-21288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-02-11363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2002-02-11363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00
2001-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 28/09/99
2000-02-23363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-02-08363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-02-04363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-01-16288bDIRECTOR RESIGNED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-07-29AAFULL ACCOUNTS MADE UP TO 28/09/96
1997-02-06363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 28/09/95
1996-03-25363sRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1996-03-24288DIRECTOR RESIGNED
1996-03-12288SECRETARY RESIGNED
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-03-12288NEW SECRETARY APPOINTED
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1995-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-25363sRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1994-11-16288DIRECTOR RESIGNED
1994-04-06363sRETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-04-06363sRETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1994-03-08288NEW DIRECTOR APPOINTED
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92
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 50 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 50 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
50 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 50 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 11
Cash Bank In Hand 2011-10-01 £ 2,596
Current Assets 2011-10-01 £ 5,929
Debtors 2011-10-01 £ 3,333
Shareholder Funds 2011-10-01 £ 2,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 50 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 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 50 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 50 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 50 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 50 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0AH