Active
Company Information for 79 RANDOLPH AVENUE LIMITED
9 SPRING STREET, LONDON, W2 3RA,
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Company Registration Number
01950463
Private Limited Company
Active |
Company Name | |
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79 RANDOLPH AVENUE LIMITED | |
Legal Registered Office | |
9 SPRING STREET LONDON W2 3RA Other companies in WC2E | |
Company Number | 01950463 | |
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Company ID Number | 01950463 | |
Date formed | 1985-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 23:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT |
||
MICHAEL SAMUEL PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND NICHOLAS JAMES BODINGTON |
Company Secretary | ||
ANN HELENA BOOTH |
Company Secretary | ||
JEREMY ROGER |
Director | ||
MARILYN PAMELA CATTLE |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARGARET ALEXANDRA RODGER |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENPAYNE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 1984-02-13 | Active | |
CARLYLE SQUARE SECURITY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2003-03-12 | Active | |
61 INVERNESS TERRACE (RESIDENTS) COMPANY LIMITED | Company Secretary | 2017-08-18 | CURRENT | 1975-11-26 | Active | |
FORMOSA AMENITY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 1981-04-16 | Active | |
29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2008-09-19 | Active | |
THE SHERIDAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-03-21 | Active | |
THE 7 ST STEPHENS CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1997-11-11 | Active | |
31-33 RANDOLPH CRESCENT LIMITED | Company Secretary | 2015-07-27 | CURRENT | 1982-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR ELISABETH LUCY WALES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23 | ||
DIRECTOR APPOINTED MR AVICHAI ELIMELECH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL PRESTON | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT on 2021-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
AP04 | Appointment of Westbourne Block Management as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Desmond Nicholas James Bodington on 2016-08-01 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 19 EASTBOURNE TERRACE WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O GORDON & CO 22 LONG ACRE LONDON WC2E 9LY | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM Care of Gordon & Co 6 London Street London W2 1HR | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Samuel Preston on 2010-08-12 | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363s | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 | |
363s | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 | |
363s | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 | |
363s | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: C/O SNELL AND COMPANY 47 MAIDA VALE LONDON W9 1SH | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: C\O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 79 RANDOLPH AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 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 |
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. |