37 Randolph Avenue Limited

Company Registration Number: 01698137

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.
37 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 9 February 1983.

Registered Address

39C RANDOLPH AVENUE
LONDON
W9 1BQ

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 1BQ

Registration Data

Company Number

01698137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1983

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 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£6
of which Cash £0£0£0£0£6
Total Assets £6£6£0£0£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£6
Total Net Worth £6£6£0£0£6

Previous Names

No previous names

Company Officers

  • CROOKES, Brigid Ann

    Secretary

    Appointed on 12 September 2003

     

    39b Randolph Avenue
    London
    W9 1BQ

  • CROOKES, Brigid Ann

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1959

    39b Randolph Avenue
    London
    W9 1BQ

  • LEVINE, Raymond Joseph

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    39c Randolph Avenue
    London
    W9 1BQ

  • NAYAR, Jon Koman

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1966

    39d
    Randolph Avenue
    London
    W9 1BQ
    England

  • SOMEN, David

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    41a
    Randolph Avenue
    London
    W9 1BQ
    England

  • GREEN, Geoffrey Howard

    Secretary

    Appointed on 1 April 1996

    Resigned on 12 September 2003

    88/90 Crawford Street
    London
    W1H 2BE

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 28 February 1996

    47 Maida Vale
    London
    W9 1SH

  • GOLDSCHMIDT, Phillip David

    Director

    Appointed on 12 September 2003

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    39c Randolph Avenue
    London
    W9 1BQ

  • ROSSI, Anna Maria

    Director

    Appointed on 13 December 1990

    Resigned on 10 April 2003

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: May 1932

    37b Randolph Avenue
    London
    W9 1BQ

  • ROSSI, Fabio

    Director

    Appointed on 13 December 1990

    Resigned on 13 September 2003

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: May 1963

    39d Randolph Avenue
    London
    W9 1BQ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UCCJ. Transaction: MzE1NTkwNTg5MmFkaXF6a2N4.

  2. 20 May 2016 Appointment of Mr Jon Koman Nayar as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X57DHVJS. Transaction: MzE0ODk5OTc0OWFkaXF6a2N4.

  3. 23 September 2015 Appointment of Mr David Somen as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GITXS3. Transaction: MzEzMTU2MjI3NmFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4DZODS1. Transaction: MzEyOTEwMTMzM2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOBM0. Transaction: MzEyOTEwMDczOGFkaXF6a2N4.

  6. 17 August 2015 Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4DZOBP7. Transaction: MzEyOTEwMDYzNGFkaXF6a2N4.

  7. 22 August 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3ES0UMW. Transaction: MzEwNjEwNzYyOWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0SAG. Transaction: MzEwNjEwNzE0OWFkaXF6a2N4.

  9. 30 August 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2FUV6SZ. Transaction: MzA4NDExOTQxNGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUV514. Transaction: MzA4NDExODk5OWFkaXF6a2N4.

  11. 30 August 2013 Register inspection address has been changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England [View PDF]

    Category: Address. Type: AD02. Barcode: X2FUV50W. Transaction: MzA4NDExODk1NmFkaXF6a2N4.

  12. 21 August 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1FQYTJV. Transaction: MzA2MjczNDI2NWFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYRSW. Transaction: MzA2MjczMzgyNGFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIN04WSU. Transaction: MzA0MjMxMTgzMGFkaXF6a2N4.

  15. 18 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIN03WST. Transaction: MzA0MjMwMTI4MmFkaXF6a2N4.

  16. 18 August 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XIN3DWS6. Transaction: MzA0MjMwMTU0N2FkaXF6a2N4.

  17. 18 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIN02WSS. Transaction: MzA0MjMwMTI3OWFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XGL3VNTC. Transaction: MzAyNDI0NjE1NGFkaXF6a2N4.

  19. 29 September 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XGLGFNT9. Transaction: MzAyNDIzOTE5NGFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Brigid Ann Crookes on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XGL3TNTA. Transaction: MzAyNDIzODI3NWFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Raymond Joseph Levine on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XGL3UNTB. Transaction: MzAyNDIzODIwNGFkaXF6a2N4.

  22. 14 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: XIW31GNI. Transaction: MzAwNzEwMTI2NGFkaXF6a2N4.

  23. 16 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI4YDBH. Transaction: MjA0MTQ0NjQwOGFkaXF6a2N4.

  24. 14 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: XIOB56I7. Transaction: MjAyMzMxMTI5MWFkaXF6a2N4.

  25. 15 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL74Y2A3. Transaction: MjAxMTEzNDA1N2FkaXF6a2N4.

  26. 15 January 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzOTg5OGFkaXF6a2N4.

  27. 8 October 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgyNjkxMmFkaXF6a2N4.

  28. 27 January 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwODc2MWFkaXF6a2N4.

  29. 26 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5MDU4NWFkaXF6a2N4.

  30. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU4NTc5NGFkaXF6a2N4.

  31. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5MzIwOWFkaXF6a2N4.

  32. 10 February 2006 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1MDU2MGFkaXF6a2N4.

  33. 27 January 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExODkwNzc0MWFkaXF6a2N4.

  34. 26 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjczMDQyMmFkaXF6a2N4.

  35. 21 January 2005 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwOTMwOGFkaXF6a2N4.

  36. 17 February 2004 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE1Mzg5M2FkaXF6a2N4.

  37. 28 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: MDAyNTI3ODYxNmFkaXF6a2N4.

  38. 8 January 2004 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MTYyNWFkaXF6a2N4.

  39. 27 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxMzg5MWFkaXF6a2N4.

  40. 27 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI5NzM5OWFkaXF6a2N4.

  41. 27 September 2003 Registered office changed on 27/09/03 from: 88-90 crawford street london W1H 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcxNTQwNGFkaXF6a2N4.

  42. 27 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4Njc0MmFkaXF6a2N4.

  43. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1Nzg1MWFkaXF6a2N4.

  44. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0NDg2MWFkaXF6a2N4.

  45. 9 March 2003 Return made up to 14/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2OTUwNmFkaXF6a2N4.

  46. 12 December 2002 Return made up to 14/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0MzUzN2FkaXF6a2N4.

  47. 14 February 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQwNjQ4OGFkaXF6a2N4.

  48. 1 March 2001 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNjE3MGFkaXF6a2N4.

  49. 1 March 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk3ODExMWFkaXF6a2N4.

  50. 24 September 1999 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQyMDMxOWFkaXF6a2N4.

  51. 3 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyNzc2MmFkaXF6a2N4.

  52. 29 December 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzg2MzA4N2FkaXF6a2N4.

  53. 15 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwMjMzN2FkaXF6a2N4.

  54. 15 September 1998 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0OTg0MWFkaXF6a2N4.

  55. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwMDcyOGFkaXF6a2N4.

  56. 8 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTYwNzIwMmFkaXF6a2N4.

  57. 24 February 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjM1MzMzOWFkaXF6a2N4.

  58. 30 September 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzODUyMmFkaXF6a2N4.

  59. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQzNTU0MmFkaXF6a2N4.

  60. 24 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjgyOTk2M2FkaXF6a2N4.

  61. 8 August 1995 Div 24/04/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExOTg1MzYzMWFkaXF6a2N4.

  62. 8 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyODg1OGFkaXF6a2N4.

  63. 12 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkxMzgyMmFkaXF6a2N4.

  64. 15 August 1994 Return made up to 14/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5Mjk2NGFkaXF6a2N4.

  65. 29 April 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjYxOTY4OGFkaXF6a2N4.

  66. 15 December 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDAxNDkxMmFkaXF6a2N4.

  67. 6 May 1993 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDgzNjc3N2FkaXF6a2N4.

  68. 6 May 1993 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjE0NTQwM2FkaXF6a2N4.

  69. 27 November 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzIxNjk2OWFkaXF6a2N4.

  70. 27 November 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDE3MTAzM2FkaXF6a2N4.

  71. 7 May 1992 £ ic 7/6 24/04/92 £ sr [email protected]=1

    Category: Capital. Type: 122. Transaction: MDA5OTQwNTUxMGFkaXF6a2N4.

  72. 25 January 1991 Registered office changed on 25/01/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA1MjE5MzkxMGFkaXF6a2N4.

  73. 18 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA5NzQxOWFkaXF6a2N4.

  74. 18 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjkzMTM2OWFkaXF6a2N4.

  75. 18 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQzNTk4NWFkaXF6a2N4.

  76. 29 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NjU3MGFkaXF6a2N4.

  77. 29 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU1NDQ3MmFkaXF6a2N4.

  78. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEzNjI4NDQ0OGFkaXF6a2N4.

  79. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI0NjcyNmFkaXF6a2N4.

  80. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDY1OTY1NGFkaXF6a2N4.

  81. 26 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMwMjI4MWFkaXF6a2N4.

  82. 26 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDkzNDUzNmFkaXF6a2N4.

  83. 26 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ3ODM0MWFkaXF6a2N4.

  84. 26 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTcxNTI1OWFkaXF6a2N4.

  85. 26 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzEyMDE5MWFkaXF6a2N4.

  86. 6 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MzIwNjkyNWFkaXF6a2N4.

  87. 6 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDkxNTA5NmFkaXF6a2N4.

  88. 13 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA3NTUxOGFkaXF6a2N4.

  89. 3 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ3MTc3NGFkaXF6a2N4.

  90. 19 October 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA3Mjc4OTE4MmFkaXF6a2N4.

  91. 19 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTgwNjc0MWFkaXF6a2N4.

  92. 12 October 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0OTU5NjM2M2FkaXF6a2N4.

  93. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDExMzc2MzM0MmFkaXF6a2N4.

  94. 3 September 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NDAwMTU1OGFkaXF6a2N4.

  95. 3 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM3NjMwMmFkaXF6a2N4.

  96. 9 February 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzcxMTAzNGFkaXF6a2N4.

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