69 Randolph Avenue Limited

Company Registration Number: 01621867

Company registered in England and Wales

Approximate Location Map
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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.
69 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 15 March 1982.

Registered Address

69 RANDOLPH AVENUE
LONDON
W9 1DW

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 1DW

Registration Data

Company Number

01621867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£933£826£843£1,289£827
of which Cash £0£0£0£933£826£523£983£534
Total Assets £0£0£0£933£826£843£1,289£827
Current Liabilities £0£0£0£930£823£840£1,286£824
Net Current Assets £0£0£0£3£3£3£3£3
Total Net Worth £0£0£0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • FEWKES, Christele Estelle

    Secretary

    Appointed on 10 March 2015

     

    69
    Randolph Avenue
    London
    W9 1DW
    United Kingdom

  • FEWKES, Christele Stephanie Estelle

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    69b Randolph Avenue
    London
    W9 1DW

  • MACGREGOR, Robert Neil

    Director

    Appointed on 3 April 1993

     

    Nationality: British

    Occupation: Director British Museum

    Month of birth: June 1946

    69 Randolph Avenue
    London
    W9 1DW

  • TOPOLSKI, Suzy

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Actress

    Month of birth: November 1953

    69 Randolph Avenue
    London
    W9 1DW

  • CARDALE, Mark Vaisey

    Secretary

    Resigned on 12 January 1996

    69 Randolph Avenue
    London
    W9 1DW

  • MACAULAY, Gwyneth Angela

    Secretary

    Appointed on 6 January 1997

    Resigned on 1 January 2001

    69 Randolph Avenue
    Little Venice
    London
    W9 1DW

  • TOPOLSKI, Daniel

    Secretary

    Appointed on 31 January 2000

    Resigned on 10 March 2015

    69 Randolph Avenue
    Little Venice
    London
    W9 1DW

  • CAMPBELL, David

    Director

    Resigned on 18 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Snapelands
    Lodsworth
    Petworth
    West Sussex
    GU28 9DR

  • CARDALE, Mark Vaisey

    Director

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1948

    69 Randolph Avenue
    London
    W9 1DW

  • FLEMING SMITH, Chandos

    Director

    Appointed on 15 April 2002

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Trader Banking

    Month of birth: September 1974

    Flat B 69 Randolph Avenue
    London
    W9 1DW

  • TOPOLSKI, Daniel

    Director

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Trainer

    Month of birth: June 1945

    69 Randolph Avenue
    Little Venice
    London
    W9 1DW

This information was most recently updated 16/11/2017.

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. 8 February 2017 [View PDF]

    Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEBMW. Transaction: MzE2ODUyOTI5MmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3XLU. Transaction: MzE2NDQxNjA3OWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGEPE. Transaction: MzEzOTAwOTQ1OWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIRE1. Transaction: MzEzNzg2MzY5NmFkaXF6a2N4.

  5. 10 March 2015 Termination of appointment of Daniel Topolski as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X42UL7CO. Transaction: MzExODkxMTk0NWFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mrs Christele Estelle Fewkes as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP03. Barcode: X42UL7E8. Transaction: MzExODkxMTk1MGFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X42UL2ZU. Transaction: MzExODkxMTI1MGFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mrs Suzy Topolski as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42UL35V. Transaction: MzExODkxMTIwNWFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Daniel Topolski as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X42UL1PV. Transaction: MzExODkxMDkxNWFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNU4G. Transaction: MzEwNDU5MDY1MWFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ93CZ. Transaction: MzA5MjAzMDk0M2FkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2D7ZWYZ. Transaction: MzA4MjE2ODA1N2FkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHUWA. Transaction: MzA3MDExOTQ2NWFkaXF6a2N4.

  14. 23 December 2012 Director's details changed for Daniel Topolski on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X1OCSF6G. Transaction: MzA2OTkzODkwOWFkaXF6a2N4.

  15. 16 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JFBEBM. Transaction: MzA2NTkxNzYwNWFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1G8O. Transaction: MzA1MDU4NDkzNWFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A9YF5XKI. Transaction: MzA0MzkyODA3MmFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XDQVOQIR. Transaction: MzAyOTczNDUyNWFkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AVYE1M59. Transaction: MzAyMDkyNzY4MmFkaXF6a2N4.

  20. 10 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XA9UHGIP. Transaction: MzAwNjc0NTc2N2FkaXF6a2N4.

  21. 10 January 2010 Director's details changed for Christele Stephanie Estelle Fewkes on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA9UFGIN. Transaction: MzAwNjc0NTQxN2FkaXF6a2N4.

  22. 10 January 2010 Director's details changed for Daniel Topolski on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA9UGGIO. Transaction: MzAwNjc0NTQxOGFkaXF6a2N4.

  23. 13 October 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: APZRZDYZ. Transaction: MzAwMDYzMjkyM2FkaXF6a2N4.

  24. 11 February 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ20V7A1. Transaction: MjAyNTU2ODUxN2FkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AKUIA6I4. Transaction: MjAyMzMxODA2MmFkaXF6a2N4.

  26. 31 December 2007 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxOTU4OWFkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzc3OGFkaXF6a2N4.

  28. 23 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1NDc0MmFkaXF6a2N4.

  29. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1OTc1NWFkaXF6a2N4.

  30. 29 November 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4ODM2M2FkaXF6a2N4.

  31. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0NzY2NWFkaXF6a2N4.

  32. 11 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxNTA3MmFkaXF6a2N4.

  33. 9 November 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI2MzA1OWFkaXF6a2N4.

  34. 24 December 2004 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNDM0MmFkaXF6a2N4.

  35. 28 October 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU4MzAwOWFkaXF6a2N4.

  36. 26 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc0MTExNmFkaXF6a2N4.

  37. 6 January 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODgzOWFkaXF6a2N4.

  38. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODQzNGFkaXF6a2N4.

  39. 16 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0NjQxNWFkaXF6a2N4.

  40. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwNjY3M2FkaXF6a2N4.

  41. 16 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTIyNTU0NWFkaXF6a2N4.

  42. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3Njk0N2FkaXF6a2N4.

  43. 11 January 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjk1OTgwN2FkaXF6a2N4.

  44. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5MzM4NmFkaXF6a2N4.

  45. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5NjgyMmFkaXF6a2N4.

  46. 18 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM4ODU4NWFkaXF6a2N4.

  47. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5MzI4MGFkaXF6a2N4.

  48. 2 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0MTc1MWFkaXF6a2N4.

  49. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTQxMDk4M2FkaXF6a2N4.

  50. 24 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc1MzQ0OGFkaXF6a2N4.

  51. 25 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNzIyN2FkaXF6a2N4.

  52. 7 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDE3ODc2MGFkaXF6a2N4.

  53. 30 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0MDQzMmFkaXF6a2N4.

  54. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNzA2MDAxN2FkaXF6a2N4.

  55. 6 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA3MDI4OWFkaXF6a2N4.

  56. 12 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE3MzUwOWFkaXF6a2N4.

  57. 12 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NTU4M2FkaXF6a2N4.

  58. 25 January 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUxNDMzOGFkaXF6a2N4.

  59. 25 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzNzQwOWFkaXF6a2N4.

  60. 3 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNDgzNTgxNWFkaXF6a2N4.

  61. 3 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MTc2NGFkaXF6a2N4.

  62. 28 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTczNjM2MmFkaXF6a2N4.

  63. 2 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5Mjg4MWFkaXF6a2N4.

  64. 25 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODgxNjMyMGFkaXF6a2N4.

  65. 24 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MTkzMmFkaXF6a2N4.

  66. 13 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODM3MDAwMWFkaXF6a2N4.

  67. 20 May 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjg0NTUxOWFkaXF6a2N4.

  68. 20 May 1991 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzUwNzk3OWFkaXF6a2N4.

  69. 20 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTg4MDA0MWFkaXF6a2N4.

  70. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTAxMDk2MmFkaXF6a2N4.

  71. 13 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQzMzgxN2FkaXF6a2N4.

  72. 7 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQyMjg4MWFkaXF6a2N4.

  73. 21 June 1988 Accounts for a dormant company made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjI0MDc4OGFkaXF6a2N4.

  74. 21 June 1988 Accounts for a dormant company made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTY1NzkzM2FkaXF6a2N4.

  75. 21 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQwMDA1NGFkaXF6a2N4.

  76. 21 June 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIwODkzMWFkaXF6a2N4.

  77. 21 January 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDc2OTk5MmFkaXF6a2N4.

  78. 21 January 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg4OTkyNGFkaXF6a2N4.

  79. 29 December 1986 Registered office changed on 29/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA4MDk5MzQzOGFkaXF6a2N4.

  80. 13 December 1986 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTU3NTAwNGFkaXF6a2N4.

  81. 7 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxNzU2MmFkaXF6a2N4.

  82. 7 November 1986 Registered office changed on 07/11/86 from: 103A oxford street london W1R 1TS

    Category: Address. Type: 287. Transaction: MDEzMjc3MTA2NmFkaXF6a2N4.

  83. 19 September 1986 Registered office changed on 19/09/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA3Mjg0MjAxNmFkaXF6a2N4.

  84. 1 September 1986 Accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMjg4NzU2NWFkaXF6a2N4.

  85. 1 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQyNzgwMWFkaXF6a2N4.

  86. 15 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA1MjU5NWFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:56:04 +0000