76 Randolph Avenue Limited

Company Registration Number: 01687621

Company registered in England and Wales

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76 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 20 December 1982. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

01687621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,212£4,185£5,644£3,137£4,061£3,117£1,812
of which Cash £5,189£4,162£5,644£3,137£4,061£3,117£1,812
Total Assets £5,212£4,185£5,644£3,137£4,061£3,117£1,812
Current Liabilities £5,206£4,179£5,638£3,131£4,055£3,111£1,806
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 15 September 2008

     

    91
    Randolph Avenue
    London
    W9 1DL

  • LACY, Howard

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Bank

    Month of birth: September 1964

    Flat 1
    76 Randolph Avenue
    London
    W9 1BG

  • LANDRY, Francois

    Director

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1939

    Basement Flat 76 Randolph Avenue
    London
    W9 1BG

  • FINCH, Noelle Unite

    Secretary

    Appointed on 16 July 1996

    Resigned on 26 November 2008

    76 Randolph Avenue
    London
    W9 1BG

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 16 July 1996

    47 Maida Vale
    London
    W9 1SH

  • FINCH, Noelle Unite

    Director

    Appointed on 16 July 1996

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Sales/Marketing Manager

    Month of birth: December 1940

    76 Randolph Avenue
    London
    W9 1BG

  • WIGODER, Carolyn

    Director

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Editorial Assistant

    Month of birth: August 1963

    122 Fielding Road
    London
    W4 1DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CB2P. Transaction: MzE1NDkzMTU4NGFkaXF6a2N4.

  2. 16 June 2016 Termination of appointment of Carolyn Wigoder as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X599FS0G. Transaction: MzE1MDg5MTUwMGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A56N5BTK. Transaction: MzE0ODI3OTgyOGFkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEYF22. Transaction: MzEyODY1NTY5OGFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A48O8M7K. Transaction: MzEyNDYwMjI1OWFkaXF6a2N4.

  6. 9 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWVIQW. Transaction: MzEwNTMwMDQ0M2FkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3902USY. Transaction: MzEwMTMyNjMxOGFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8VJF. Transaction: MzA4Mjk5OTM2MmFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A29QB2C1. Transaction: MzA3OTU2OTQ2MGFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BDEY. Transaction: MzA2MjI3MDYyNWFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A188E7XF. Transaction: MzA1NzIxNDE1N2FkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XH3GFWOW. Transaction: MzA0MjA1Njg3MGFkaXF6a2N4.

  13. 19 May 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AE8IDU8T. Transaction: MzAzNzQxMTc0M2FkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWBTAMG9. Transaction: MzAyMTI0MDY3OWFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Carolyn Wigoder on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XWBT9MG8. Transaction: MzAyMTI0MDQ4NGFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Mr Francois Landry on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XWBT8MG7. Transaction: MzAyMTI0MDQ4M2FkaXF6a2N4.

  17. 18 May 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AZEVRJXP. Transaction: MzAxNTc1NDg5MmFkaXF6a2N4.

  18. 17 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OPECGJ. Transaction: MjAzOTMyMTY4N2FkaXF6a2N4.

  19. 17 August 2009 Registered office changed on 17/08/2009 from 76 randolph avenue london W9 1BG [View PDF]

    Category: Address. Type: 287. Barcode: X3OPCCGH. Transaction: MjAzOTMxMDQ1MmFkaXF6a2N4.

  20. 17 August 2009 Appointment terminated director noelle finch [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OPDCGI. Transaction: MjAzOTMxMDQ1NmFkaXF6a2N4.

  21. 23 July 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: APCZNBRZ. Transaction: MjAzNzc0MzMyNGFkaXF6a2N4.

  22. 15 December 2008 Director appointed howard lacy [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB815LE. Transaction: MjAyMDI4NjgyOGFkaXF6a2N4.

  23. 4 December 2008 Appointment terminated secretary noelle finch [View PDF]

    Category: Officers. Type: 288b. Barcode: A6NG75C7. Transaction: MjAxOTM1MTU3MWFkaXF6a2N4.

  24. 18 September 2008 Secretary appointed jane frances wingrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AEXU937Y. Transaction: MjAxMzYzOTc4M2FkaXF6a2N4.

  25. 21 August 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARNXN2GQ. Transaction: MjAxMTU5MzkwNGFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ABWRD1BX. Transaction: MjAwODk3MTU5NmFkaXF6a2N4.

  27. 21 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4MDQzMGFkaXF6a2N4.

  28. 15 June 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxMTI4N2FkaXF6a2N4.

  29. 7 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: MDE3MDQ0MDMyOWFkaXF6a2N4.

  30. 22 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MTA5MmFkaXF6a2N4.

  31. 17 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: MDA2MDk0MzUxOGFkaXF6a2N4.

  32. 17 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMDIwM2FkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIzMjI5MmFkaXF6a2N4.

  34. 16 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxODQ5NmFkaXF6a2N4.

  35. 25 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: MDA4Mzk4ODk0NmFkaXF6a2N4.

  36. 23 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2ODYxOWFkaXF6a2N4.

  37. 6 September 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcyNjEyN2FkaXF6a2N4.

  38. 4 September 2002 Return made up to 09/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY1NzA5N2FkaXF6a2N4.

  39. 27 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MzQwNmFkaXF6a2N4.

  40. 10 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: MDAxMjM4MDk0OWFkaXF6a2N4.

  41. 23 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMjI5MGFkaXF6a2N4.

  42. 23 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: MDE0ODM2MzEzNGFkaXF6a2N4.

  43. 15 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwODc2NmFkaXF6a2N4.

  44. 26 June 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg4Nzk3NWFkaXF6a2N4.

  45. 26 June 2000 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM4MjQ4M2FkaXF6a2N4.

  46. 31 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUxMDE1NmFkaXF6a2N4.

  47. 21 October 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1OTkwNWFkaXF6a2N4.

  48. 16 October 1997 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA2NTY4NWFkaXF6a2N4.

  49. 3 October 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2MjA1MWFkaXF6a2N4.

  50. 17 March 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTQxMjYyN2FkaXF6a2N4.

  51. 10 October 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NDgxN2FkaXF6a2N4.

  52. 29 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc2NjMzMmFkaXF6a2N4.

  53. 29 July 1996 Registered office changed on 29/07/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5Mjc3MmFkaXF6a2N4.

  54. 29 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTEwNDM0NmFkaXF6a2N4.

  55. 17 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjcyMzA4MGFkaXF6a2N4.

  56. 3 August 1995 Return made up to 14/08/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNjc1MmFkaXF6a2N4.

  57. 15 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MzU1NWFkaXF6a2N4.

  58. 12 August 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDgzNDg2MGFkaXF6a2N4.

  59. 20 March 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MzYwMmFkaXF6a2N4.

  60. 13 July 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTY1OTMxNGFkaXF6a2N4.

  61. 13 July 1993 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzMzMxM2FkaXF6a2N4.

  62. 28 January 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTA5NzQ0OWFkaXF6a2N4.

  63. 2 June 1992 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTY3MDc0NWFkaXF6a2N4.

  64. 1 May 1992 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzYwNTc5NGFkaXF6a2N4.

  65. 10 March 1992 Registered office changed on 10/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG

    Category: Address. Type: 287. Transaction: MDExMTI2MDYzNGFkaXF6a2N4.

  66. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDExOTA2NjI5NGFkaXF6a2N4.

  67. 25 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEzMjA0N2FkaXF6a2N4.

  68. 25 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ4MjI5MmFkaXF6a2N4.

  69. 25 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjE2ODU5NGFkaXF6a2N4.

  70. 25 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE0NDE1NWFkaXF6a2N4.

  71. 28 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODgwMTE5OWFkaXF6a2N4.

  72. 28 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDY1MTE0OGFkaXF6a2N4.

  73. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA1MzU1Mjc5NWFkaXF6a2N4.

  74. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODM4NTQxN2FkaXF6a2N4.

  75. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYyMzY4MGFkaXF6a2N4.

  76. 25 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNDcyMzA3N2FkaXF6a2N4.

  77. 25 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjY0Mjg1NmFkaXF6a2N4.

  78. 13 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTkwMzI5OWFkaXF6a2N4.

  79. 13 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIxNjAyOGFkaXF6a2N4.

  80. 17 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY5MjEzNGFkaXF6a2N4.

  81. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODEwMTM4MGFkaXF6a2N4.

  82. 14 October 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDI5NTIyMWFkaXF6a2N4.

  83. 14 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQwMzcxMmFkaXF6a2N4.

  84. 7 October 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1MzgwNzQ0NmFkaXF6a2N4.

  85. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA1NDk4MTUzMGFkaXF6a2N4.

  86. 3 September 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEyODAzMTY1NmFkaXF6a2N4.

  87. 3 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAyNTU1MGFkaXF6a2N4.

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