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Home > England & Wales Companies > 5 RANDOLPH AVENUE LIMITED
Company Information for

5 RANDOLPH AVENUE LIMITED

FLAT 1 5 RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1BH,
Company Registration Number
09203199
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Randolph Avenue Ltd
5 RANDOLPH AVENUE LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". 5 Randolph Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
FLAT 1 5 RANDOLPH AVENUE
MAIDA VALE
LONDON
W9 1BH
Other companies in SO40
 
Filing Information
Company Number 09203199
Company ID Number 09203199
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 17:52:48
Primary Source:Companies House
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Company Officers of 5 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HMS PROPERTY MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-09-04
CHRISTINE GRUBER
 Director 2014-09-04
SUI SING HORACE HO
 Director 2014-09-04
STEFAN ANTON JOSEPH KOVACH
 Director 2014-09-04
JOEL STEPHEN
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TONY KAY
 Director 2014-09-04 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS PROPERTY MANAGEMENT SERVICES LIMITED FRIZINGHALL MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-23 CURRENT 1985-09-03 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 62 GLENEAGLE ROAD (LONDON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2016-05-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED THE GREEN (CHARLTON) FREEHOLD LIMITED Company Secretary 2018-02-06 CURRENT 2010-10-05 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED LONDON ROAD (ST. ALBANS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-30 CURRENT 1989-10-25 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-24 CURRENT 1978-08-07 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED OFFHAM/RODMELL COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 1986-04-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED GREEN MAINTENANCE COMPANY (CHARLTON) LIMITED(THE) Company Secretary 2017-03-22 CURRENT 1976-01-02 Active - Proposal to Strike off
HMS PROPERTY MANAGEMENT SERVICES LIMITED HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 1989-08-09 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED ORR (COMPSTALL) MANAGEMENT LIMITED Company Secretary 2016-04-05 CURRENT 2015-06-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED SWAN COURT (BURSLEDON) LIMITED Company Secretary 2016-04-04 CURRENT 1977-04-26 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 315 SHIRLAND ROAD RTM COMPANY LIMITED Company Secretary 2016-01-15 CURRENT 2010-11-04 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 9 UPPER TERRACE ROAD (BOURNEMOUTH BH2) FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2014-06-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED CROWN HOUSE RESIDENTS LIMITED Company Secretary 2015-11-04 CURRENT 2015-10-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED BRAMBER CLOSE SEAFORD LIMITED Company Secretary 2015-08-01 CURRENT 2006-11-03 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED THE WALLED MEADOW (ANDOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 1990-06-15 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED KINGS COPSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2013-06-04 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED CAXTON COURT (FREEHOLD) LIMITED Company Secretary 2012-10-15 CURRENT 2005-04-29 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 25-36 KINGS WELL COURT (SEAFORD) MANAGEMENT CO. LTD Company Secretary 2012-01-31 CURRENT 1998-03-20 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED LIBERTY COURT MANAGEMENT LIMITED Company Secretary 2011-11-11 CURRENT 1999-01-19 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED COLLINGWOOD COMMUNAL AREA LIMITED Company Secretary 2011-09-09 CURRENT 2011-06-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED COBBETT COURT RESIDENTS ASSOCIATION (NO 2) LIMITED Company Secretary 2011-08-25 CURRENT 2000-12-22 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED REGENTS COURT (SOUTHAMPTON OPEN SPACE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-09 CURRENT 2002-02-28 Dissolved 2017-03-14
HMS PROPERTY MANAGEMENT SERVICES LIMITED OLD TANNERY (DOWNTON) LIMITED Company Secretary 2011-02-01 CURRENT 2003-11-25 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 14 PORTLAND STREET RESIDENTS LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED MAPLE COURT PROPERTY MANAGEMENT (BROMBOROUGH) LIMITED Company Secretary 2009-11-03 CURRENT 2006-07-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED Company Secretary 2009-09-14 CURRENT 2006-10-11 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED HOLDCENTRAL RESIDENTS MANAGEMENT LIMITED Company Secretary 2009-04-29 CURRENT 1987-09-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 7 PEARSON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-18 CURRENT 2003-11-26 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED STONELANDS CAVALIERS RTM COMPANY LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED DIMENSION (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-09 CURRENT 2004-11-04 Active
STEFAN ANTON JOSEPH KOVACH 201 ASHMORE ROAD LIMITED Director 2001-07-30 CURRENT 1985-11-14 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
2023-09-19CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MISS STEPHANIE ALICE SCOTT WILLIAMS
2023-09-15DIRECTOR APPOINTED MR DOMINIK ALOIS NICOLAS GRUBER
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRUBER
2023-09-15APPOINTMENT TERMINATED, DIRECTOR SUI SING HORACE HO
2023-08-08Director's details changed for Mr Sui Sing Horace Ho on 2023-08-08
2023-08-08Director's details changed for Ms Christine Gruber on 2023-08-08
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-11CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-26Termination of appointment of Hms Property Management Services Limited on 2022-08-24
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS
2022-08-26TM02Termination of appointment of Hms Property Management Services Limited on 2022-08-24
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-22AP01DIRECTOR APPOINTED MR NIKITA NICHEPEROVICH
2020-10-12AA01Previous accounting period shortened from 30/09/20 TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANTON JOSEPH KOVACH
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-03AP01DIRECTOR APPOINTED MR JOEL STEPHEN
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TONY KAY
2015-09-09AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-04NEWINCNew incorporation
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 5 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 5 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
5 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 5 RANDOLPH AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 5 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 5 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 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 5 RANDOLPH AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 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 5 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 5 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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    Other companies at postcode W9 1BH