Company Information for 73 RANDOLPH AVENUE LIMITED
Westbourne Block Management, 9 Spring Street, London, W2 3RA,
|
Company Registration Number
02802180
Private Limited Company
Active |
Company Name | |
---|---|
73 RANDOLPH AVENUE LIMITED | |
Legal Registered Office | |
Westbourne Block Management 9 Spring Street London W2 3RA Other companies in W2 | |
Company Number | 02802180 | |
---|---|---|
Company ID Number | 02802180 | |
Date formed | 1993-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-23 | |
Account next due | 2025-03-23 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 08:42:57 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED |
||
FABRIZIO GRASSI |
||
THOMAS BENJAMIN ROSE |
||
SHACHAR SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
LAURENT BAUDOU |
Director | ||
DAVID PAUL LUBIN |
Company Secretary | ||
DAVID PAUL LUBIN |
Director | ||
TAMARA LOUISE LUBIN |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
JULIAN ANDREW GREGORY |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANEAGER LIMITED | Company Secretary | 2017-12-11 | CURRENT | 1986-11-20 | Active | |
9 CLIFTON VILLAS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1983-07-18 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1979-07-25 | Active | |
RADNOR LODGE INVESTMENTS LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1999-10-19 | Active | |
WARRINGTON CRESCENT (FREEHOLD) LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT SQUARE GARDEN LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
147 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1989-09-14 | Active | |
SUTHERLAND NORTH AMENITY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1981-04-24 | Active | |
51 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1982-07-02 | Active | |
176 SUTHERLAND AVENUE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1986-05-02 | Active | |
149 SUTHERLAND AVENUE (FREEHOLD) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2009-10-15 | Active | |
130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1988-05-05 | Active | |
4 RANDOLPH CRESCENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-03 | Active | |
41 RANDOLPH AVENUE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1982-12-20 | Active | |
193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-03-01 | Active | |
55 WARRINGTON CRESCENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1982-02-26 | Active | |
87 HOLLAND PARK LIMITED | Company Secretary | 2014-12-25 | CURRENT | 1972-04-27 | Active | |
35 HYDE PARK SQUARE FREEHOLD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-01-04 | Active | |
77 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1984-03-12 | Active | |
15 PORCHESTER SQUARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-11-20 | Active | |
19 WARRINGTON CRESCENT RTM CO. LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-03-12 | Dissolved 2017-07-04 | |
VENETIAN HOUSE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-12-20 | Active | |
179 SUTHERLAND AVENUE LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1996-02-27 | Active | |
19 PEMBRIDGE SQUARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-04-20 | Active | |
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
46 WARWICK AVENUE MANAGEMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-07-17 | Active | |
SPANMIST LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-06-23 | Active | |
KATHERINE COURT (MANAGEMENT) COMPANY LTD | Company Secretary | 2012-10-26 | CURRENT | 1988-06-08 | Active | |
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1999-11-30 | Active | |
51 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 1983-01-07 | Active | |
134 WESTBOURNE GROVE LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2000-12-29 | Active | |
43 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1984-03-12 | Active | |
33 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-07-04 | CURRENT | 1983-03-09 | Active | |
LIMBERMIST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1983-03-14 | Active | |
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED | Company Secretary | 2012-05-08 | CURRENT | 1988-07-08 | Active | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2003-05-13 | Active | |
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1991-04-23 | Active | |
53 WARRINGTON CRESCENT FREEHOLD LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-02-01 | Active | |
TYROLESE (715) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-04-13 | Active | |
35-37 RANDOLPH CRESCENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1982-08-05 | Active | |
57 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1988-11-18 | Active | |
7 WARRINGTON CRESCENT (1995) LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1997-11-03 | Active | |
5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-05-16 | CURRENT | 2008-01-03 | Active | |
2-4 CLIFTON GARDENS LIMITED | Company Secretary | 2011-04-19 | CURRENT | 1983-07-08 | Active | |
75 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-12-26 | CURRENT | 2008-12-22 | Active | |
35 WARRINGTON CRESCENT LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1984-03-12 | Active | |
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-06-29 | Active | |
15 STANLEY GARDENS SERVICE COMPANY LIMITED | Company Secretary | 2010-11-16 | CURRENT | 1983-02-24 | Active | |
TRIANGLE AMENITY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1981-05-12 | Active | |
3-5 RANDOLPH CRESCENT LIMITED | Company Secretary | 2010-05-14 | CURRENT | 1982-08-05 | Active | |
130 WESTBOURNE GROVE RESIDENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1987-01-26 | Active | |
CRESCENT AMENITY LIMITED | Company Secretary | 2009-11-13 | CURRENT | 1981-04-23 | Active | |
T36 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-09-13 | Active | |
63-65 RANDOLPH AVENUE LIMITED | Company Secretary | 2009-10-11 | CURRENT | 1984-11-19 | Active | |
8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1976-04-12 | Active | |
MIGHT MEDIA CONSULTING LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
CHICHELE ESTATES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TRAMSHEDS MANAGEMENT COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1999-10-08 | Active | |
FAIRBRIDGE TRUSTEE LIMITED | Director | 2010-03-08 | CURRENT | 2001-02-23 | Dissolved 2016-09-20 | |
FAIRBRIDGE GENERAL PARTNER LIMITED | Director | 2010-03-08 | CURRENT | 2001-05-21 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
DIRECTOR APPOINTED MR ALASTAIR MUIR FERGUSON | ||
DIRECTOR APPOINTED MR FABRIZIO GRASSI | ||
APPOINTMENT TERMINATED, DIRECTOR FABRIZIO GRASSI | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHACHAR SAMUEL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE ESTATES on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Westbourne Estates 120 Westbourne Grove London W11 2RR | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHACHAR SAMUEL | |
AP04 | Appointment of corporate company secretary Westbourne Estates | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOLITAIRE SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR | |
AAMD | Amended accounts made up to 2009-06-23 | |
AP01 | DIRECTOR APPOINTED FABRIZIO GRASSI | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET EN5 5TZ | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | 23/06/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 73 RANDOLPH AVENUE LONDON W9 1DW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
363s | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/96 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 73 RANDOLPH AVENUE LONDON W9 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/94 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 14/09/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 73 RANDOLPH AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 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 |
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. |