77 Randolph Avenue Limited

Company Registration Number: 01799102

Company registered in England and Wales

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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.
77 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 12 March 1984. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 328 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01799102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6£6£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£6£6£6£6
Total Net Worth £0£0£0£6£6£6£6

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • GOLDSCHMIDT, Martin

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    77a Randolph Avenue
    London
    W9 1DW

  • THOMAS, Judith

    Director

     

    Nationality: British

    Occupation: Teaching

    Month of birth: June 1949

    Ground Floor Flat 77 Randolph Avenue
    London
    W9 1DW

  • SHARPE, Neal

    Secretary

    Resigned on 19 January 2006

    32 Darblay Street
    London
    W1F 8ET

  • STANLEY, Edward

    Secretary

    Appointed on 1 January 2006

    Resigned on 3 October 2013

    Salter Rex
    265/267 Kentish Town Road
    London
    NW5 2TP

  • JEFFAY, Elizabeth Diane

    Director

    Appointed on 26 September 1997

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Pr

    Month of birth: June 1972

    4th Floor Flat
    77 Randolph Avenue
    London
    W9 1DW
    England

  • SHARPE, Neal

    Director

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Catering Consultant

    Month of birth: March 1967

    32 Darblay Street
    London
    W1F 8ET

  • WALNE, Charles Victor Thomas

    Director

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1941

    77 Randolph Avenue
    London
    W9 1DW

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2UXK. Transaction: MzE2NzA3MzMwNmFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMCCY. Transaction: MzE2MjkzNDMwNWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYUTF. Transaction: MzE0MDA4NDQzN2FkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBSUK. Transaction: MzEzNjA4OTAwOGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI2F7. Transaction: MzExNjA1NjM1NmFkaXF6a2N4.

  6. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHJUIB. Transaction: MzExMjE0OTA4NGFkaXF6a2N4.

  7. 1 October 2014 Registered office address changed from Messrs Salter Rex Crown House 265-268 Kentish Town Road London NW5 2TP to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HIMOW3. Transaction: MzEwODU0NjcxNGFkaXF6a2N4.

  8. 30 September 2014 Appointment of Westbourne Block Management Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: X3HIMQQG. Transaction: MzEwODU0Njk0MWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X35H6CTS. Transaction: MzA5Nzk3MDA3NmFkaXF6a2N4.

  10. 9 April 2014 Director's details changed for Judith Thomas on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35H6CTK. Transaction: MzA5Nzk3MDA0M2FkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33GPWKW. Transaction: MzA5NjEzNTI0NWFkaXF6a2N4.

  12. 29 January 2014 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: L30959A3. Transaction: MzA5MzUzNDIwMWFkaXF6a2N4.

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

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: A23M5ODC. Transaction: MzA3NDE1Nzc4N2FkaXF6a2N4.

  14. 18 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJ7U0. Transaction: MzA2NjA2MjUwN2FkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A11IIRUO. Transaction: MzA1MTcxNzI5MmFkaXF6a2N4.

  16. 11 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: AGTZRTZ1. Transaction: MzAzNzAwNDQ5MmFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 19 January 2011. List of shareholders has changed [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AES8MRBC. Transaction: MzAzMTU5NjY2MWFkaXF6a2N4.

  18. 17 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A151ZPZ4. Transaction: MzAyODk1NjE1MGFkaXF6a2N4.

  19. 9 June 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AMFO6KLA. Transaction: MzAxNzI0MDQ4N2FkaXF6a2N4.

  20. 12 April 2010 Termination of appointment of Charles Walne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALD0FIY3. Transaction: MzAxMzMwMDk3OWFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A96PCH29. Transaction: MzAwOTA5Mzc1N2FkaXF6a2N4.

  22. 27 January 2009 Return made up to 19/01/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AER216SG. Transaction: MjAyNDMyOTMwMWFkaXF6a2N4.

  23. 27 January 2009 Appointment terminated director elizabeth jeffay [View PDF]

    Category: Officers. Type: 288b. Barcode: AER236SI. Transaction: MjAyNDMyOTIxOGFkaXF6a2N4.

  24. 27 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AER226SH. Transaction: MjAyNDMyOTA1OWFkaXF6a2N4.

  25. 25 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMzEwN2FkaXF6a2N4.

  26. 29 August 2007 Return made up to 14/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2NzAyNmFkaXF6a2N4.

  27. 7 February 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5ODkwOGFkaXF6a2N4.

  28. 14 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3MzM0NWFkaXF6a2N4.

  29. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxMTY0MWFkaXF6a2N4.

  30. 2 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU0ODk3N2FkaXF6a2N4.

  31. 26 January 2006 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0NDMwNWFkaXF6a2N4.

  32. 6 May 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM4NzUwNmFkaXF6a2N4.

  33. 28 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4NjYwNmFkaXF6a2N4.

  34. 12 November 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc0Nzg3MWFkaXF6a2N4.

  35. 31 December 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NDY5NWFkaXF6a2N4.

  36. 31 December 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk3MTM0M2FkaXF6a2N4.

  37. 12 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzA4NzE2OGFkaXF6a2N4.

  38. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4NTUzOWFkaXF6a2N4.

  39. 5 September 2001 Registered office changed on 05/09/01 from: c/o solitare secretaries LTD lynwood 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA0MzYwNWFkaXF6a2N4.

  40. 26 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA2NDc1MGFkaXF6a2N4.

  41. 23 October 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1NTY3OGFkaXF6a2N4.

  42. 4 October 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA3OTE0MGFkaXF6a2N4.

  43. 26 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzkzNzg2OWFkaXF6a2N4.

  44. 7 October 1998 Return made up to 14/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2NTI1MmFkaXF6a2N4.

  45. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzODUxNjE1OWFkaXF6a2N4.

  46. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDI1NDUyMGFkaXF6a2N4.

  47. 4 February 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDAwNTcxM2FkaXF6a2N4.

  48. 27 August 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4Nzc3N2FkaXF6a2N4.

  49. 27 August 1997 Registered office changed on 27/08/97 from: c/o willowacre 145 park road st. John's wood london, NW8 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2MzAwOGFkaXF6a2N4.

  50. 26 January 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjI0ODk4MWFkaXF6a2N4.

  51. 22 October 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyODE3MmFkaXF6a2N4.

  52. 9 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQwNzExMGFkaXF6a2N4.

  53. 23 October 1995 Return made up to 14/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMjUzN2FkaXF6a2N4.

  54. 20 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTI2ODE5NmFkaXF6a2N4.

  55. 15 September 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTM3MGFkaXF6a2N4.

  56. 16 November 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTk2MjA2NmFkaXF6a2N4.

  57. 16 November 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NDM2MGFkaXF6a2N4.

  58. 4 December 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTk3OTc1OGFkaXF6a2N4.

  59. 16 November 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0MDcwM2FkaXF6a2N4.

  60. 10 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTgyNzA0MGFkaXF6a2N4.

  61. 10 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM5NTM2M2FkaXF6a2N4.

  62. 10 March 1992 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzM0MzI3MGFkaXF6a2N4.

  63. 29 October 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTY1MDY4OGFkaXF6a2N4.

  64. 11 July 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzNjMxMjM3M2FkaXF6a2N4.

  65. 11 July 1991 Registered office changed on 11/07/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA5MjgzMDMyNGFkaXF6a2N4.

  66. 9 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzAyNjcyMmFkaXF6a2N4.

  67. 22 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzMyNjEyMmFkaXF6a2N4.

  68. 22 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjA0MDYyMWFkaXF6a2N4.

  69. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExMzQxMDM4MWFkaXF6a2N4.

  70. 28 June 1990 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NTUwMWFkaXF6a2N4.

  71. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM3ODA3MGFkaXF6a2N4.

  72. 14 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg4NjYyM2FkaXF6a2N4.

  73. 6 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzIwNjQzM2FkaXF6a2N4.

  74. 31 August 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NzUzODAxNGFkaXF6a2N4.

  75. 31 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDgxMDM4MmFkaXF6a2N4.

  76. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDI2MzM2M2FkaXF6a2N4.

  77. 10 September 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDExNzg2MDExMWFkaXF6a2N4.

  78. 10 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzcyMTU5N2FkaXF6a2N4.

  79. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA3MDY4ODI2OGFkaXF6a2N4.

  80. 1 September 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNTg4MzY3OGFkaXF6a2N4.

  81. 1 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI2NjAwOGFkaXF6a2N4.

  82. 12 March 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEwMzI4OGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:08:50 +0100