56 Randolph Avenue Limited

Company Registration Number: 01594146

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 29 October 1981.

Registered Address

56F RANDOLPH AVENUE
LONDON
W9 1BE

There are 21 companies currently registered at this postcode, including this one.

All companies at W9 1BE

Registration Data

Company Number

01594146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£12
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£12
Total Net Worth £0£0£0£0£0£0£12

Previous Names

No previous names

Company Officers

  • MARSHALL, Sam

    Secretary

     

    56f Randolph Avenue
    London
    W9 1BE

  • ANSARI MOSHIRI, Nazenin

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1960

    56h Randolph Avenue
    London
    W9 1BE

  • CALTABIANO, Stefania Maria Francesca

    Director

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: October 1964

    56a Randolph Avenue
    London
    W9 1BE

  • MARSHALL, Sam

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    56f Randolph Avenue
    London
    W9 1BE

  • AYHAN, Funda

    Director

    Appointed on 8 November 2000

    Resigned on 21 January 2004

    Nationality: Australian

    Occupation: Fund Manager

    Month of birth: January 1967

    58 Randolph Avenue
    London
    W9 1BE

  • BAKER, Laurence Rainald Ian, Dr

    Director

    Appointed on 15 June 1995

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1939

    56j Randolph Avenue
    London
    W9 1BE

  • DAVIES, Philip Ffrancon

    Director

    Appointed on 27 September 1994

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Merchant Bank Executive

    Month of birth: May 1969

    56b Randolph Avenue
    London
    W9 1BE

  • DE PAULA HANIKA, Nicholas Francis

    Director

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1954

    54 Randolph Avenue
    London
    W9 1BE

  • KULUKUNDIS, Angela Mary

    Director

    Appointed on 27 September 1994

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    58 Randolph Avenue
    London
    W9 1BE

  • MOSHIRI, Ardavan Farhad

    Director

    Appointed on 27 September 1994

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    56h Randolph Avenue
    London
    W9 1BE

  • WARD, Diana Audrey

    Director

    Resigned on 13 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Flat G 56 Randolph Avenue
    London
    W9 1BE

  • WEATHERILL, Nicole

    Director

    Resigned on 25 October 1994

    Nationality: British

    Occupation: P A To Stockbroker

    Month of birth: September 1962

    56e Randolph Avenue
    London
    W9 1BE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5JT2VVU. Transaction: MzE2MTkzODk5OWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2K4J. Transaction: MzE2MTkzNTMxNGFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4KDBQR5. Transaction: MzEzNTM4NDE5MGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBI3L. Transaction: MzEzNTM4MTc1M2FkaXF6a2N4.

  5. 20 February 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41M5TFU. Transaction: MzExNzc1NjE2MWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4JN5. Transaction: MzExMTQ2NTk1NWFkaXF6a2N4.

  7. 19 November 2013 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2LGVXBT. Transaction: MzA4OTAxNjgxOWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVTE1. Transaction: MzA4OTAxNTQ3NGFkaXF6a2N4.

  9. 15 November 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1LRJEGZ. Transaction: MzA2NzU5ODAwMWFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJD48. Transaction: MzA2NzU5NzU5NmFkaXF6a2N4.

  11. 23 February 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X13AAZKA. Transaction: MzA1Mjk4Nzc2NWFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XFYZVZJM. Transaction: MzA0Nzg0Nzk4N2FkaXF6a2N4.

  13. 15 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XRVL4RON. Transaction: MzAzMjI5MzA2NGFkaXF6a2N4.

  14. 21 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0CWWPA0. Transaction: MzAyNzI4NTcyMGFkaXF6a2N4.

  15. 16 February 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XNAN2HKK. Transaction: MzAwOTU2ODU3OWFkaXF6a2N4.

  16. 10 February 2010 Termination of appointment of Ardavan Moshiri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8KEXHA4. Transaction: MzAwOTE3NTMxOGFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X5K6JF7X. Transaction: MzAwMzYzODM0N2FkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Ardavan Farhad Moshiri on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5K6IF7W. Transaction: MzAwMzQ4MDczNWFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Mr Stefania Maria Francesca Caltabiano on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5K6GF7U. Transaction: MzAwMzQ4MDczMmFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Mrs Nazenin Ansari Moshiri on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5K6FF7T. Transaction: MzAwMzQ4MDczMWFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Sam Marshall on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5K6HF7V. Transaction: MzAwMzQ4MDczNGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EU65B0. Transaction: MjAxOTE2ODI2MmFkaXF6a2N4.

  23. 11 July 2008 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ACG091AM. Transaction: MjAwODg1ODc0NWFkaXF6a2N4.

  24. 11 July 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: ACFZS1A3. Transaction: MjAwODg1ODY3N2FkaXF6a2N4.

  25. 10 January 2008 Return made up to 13/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY3ODMyNmFkaXF6a2N4.

  26. 26 April 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNzYxMGFkaXF6a2N4.

  27. 19 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MDYxNmFkaXF6a2N4.

  28. 20 April 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0OTM1OWFkaXF6a2N4.

  29. 16 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MjUwMWFkaXF6a2N4.

  30. 24 January 2005 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDc2NTczMWFkaXF6a2N4.

  31. 21 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1Mjg3OWFkaXF6a2N4.

  32. 26 April 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzAyNDg1MGFkaXF6a2N4.

  33. 12 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwOTAyOGFkaXF6a2N4.

  34. 4 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIwNDkxNWFkaXF6a2N4.

  35. 6 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3Njk0NGFkaXF6a2N4.

  36. 24 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MzQ2NmFkaXF6a2N4.

  37. 24 January 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxNTUwOWFkaXF6a2N4.

  38. 25 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzc0NDc4MWFkaXF6a2N4.

  39. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY0MDE0MmFkaXF6a2N4.

  40. 2 January 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwMTYyMWFkaXF6a2N4.

  41. 21 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMzNzk2NWFkaXF6a2N4.

  42. 18 February 2000 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwNDgwMWFkaXF6a2N4.

  43. 26 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA4ODI5NzQ1N2FkaXF6a2N4.

  44. 22 January 1999 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNzM5NWFkaXF6a2N4.

  45. 21 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTUxMjQ4NWFkaXF6a2N4.

  46. 31 January 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMzU2OGFkaXF6a2N4.

  47. 27 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NjY4M2FkaXF6a2N4.

  48. 13 December 1996 Return made up to 13/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5ODEwMWFkaXF6a2N4.

  49. 26 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MjU3MDc4MmFkaXF6a2N4.

  50. 22 January 1996 Return made up to 13/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwNTQ3MGFkaXF6a2N4.

  51. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDc2MzY3MGFkaXF6a2N4.

  52. 25 April 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA3Mzk3MTc5OWFkaXF6a2N4.

  53. 13 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDk0MTc3OWFkaXF6a2N4.

  54. 13 January 1995 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2ODUzMmFkaXF6a2N4.

  55. 5 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk0NzU2OWFkaXF6a2N4.

  56. 5 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk4NTEzNGFkaXF6a2N4.

  57. 5 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDgzNDE4N2FkaXF6a2N4.

  58. 29 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE3MDA0MGFkaXF6a2N4.

  59. 18 January 1994 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1NjIwN2FkaXF6a2N4.

  60. 26 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNTQ2ODc3OWFkaXF6a2N4.

  61. 17 February 1993 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjkxMzk3NmFkaXF6a2N4.

  62. 17 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzEyODYwMGFkaXF6a2N4.

  63. 26 June 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NDg5MjU1M2FkaXF6a2N4.

  64. 2 February 1992 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDUzNDU0NGFkaXF6a2N4.

  65. 22 July 1991 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODEwNjQ4OGFkaXF6a2N4.

  66. 7 July 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NDYwNmFkaXF6a2N4.

  67. 7 July 1991 Registered office changed on 07/07/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEwNDQ5MjkzMWFkaXF6a2N4.

  68. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDYwMzUyMGFkaXF6a2N4.

  69. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTk4MjQ3NGFkaXF6a2N4.

  70. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYzNDkzNmFkaXF6a2N4.

  71. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM0OTIxMGFkaXF6a2N4.

  72. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDU2MzYyMGFkaXF6a2N4.

  73. 10 October 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzU0NTQ3MmFkaXF6a2N4.

  74. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA2MzYwODQ1NWFkaXF6a2N4.

  75. 21 December 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NDIwMjM3MWFkaXF6a2N4.

  76. 21 December 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODQ3OTIwOGFkaXF6a2N4.

  77. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUxMjQxNGFkaXF6a2N4.

  78. 29 November 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNDA4MjgwOGFkaXF6a2N4.

  79. 29 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDExODYwOGFkaXF6a2N4.

  80. 10 November 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDcyOTExNGFkaXF6a2N4.

  81. 10 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MzA3MjkxMTRhZGlxemtjeA.

  82. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk0NjEwNmFkaXF6a2N4.

  83. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzI5MTY5OGFkaXF6a2N4.

  84. 5 February 1988 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzEwMTU2MWFkaXF6a2N4.

  85. 5 February 1988 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDEzNTIwMjUwMWFkaXF6a2N4.

  86. 3 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzYyMjU0MGFkaXF6a2N4.

  87. 15 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDAxMDIxMzI4NmFkaXF6a2N4.

  88. 15 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTY4NjI2OGFkaXF6a2N4.

  89. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDE1NDAxMjI2M2FkaXF6a2N4.

  90. 29 October 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4OTc2MWFkaXF6a2N4.

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