79 Randolph Avenue Limited

Company Registration Number: 01950463

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.
79 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 26 September 1985. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01950463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1985

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,598£2,225£3,535£8,142£8,976
of which Cash £0£1,644£2,057£595£7,346£6,334
Total Assets £0£4,598£2,225£3,535£8,142£8,976
Current Liabilities £0£4,592£2,219£3,529£8,136£8,970
Net Current Assets £0£6£6£6£6£6
Total Net Worth £0£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 August 2016

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • PRESTON, Michael Samuel

    Director

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    6 London Street
    London
    W2 1HR

  • BODINGTON, Desmond Nicholas James

    Secretary

    Appointed on 1 November 2006

    Resigned on 1 August 2016

    Nationality: British

    10 Frognal Lane
    London
    NW3 7DU

  • BOOTH, Ann Helena

    Secretary

    Appointed on 31 March 1993

    Resigned on 1 November 2006

    6 London Street
    London
    W2 1HR

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 21 August 1992

    Resigned on 31 March 1993

    47 Maida Vale
    London
    W9 1SH

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 21 August 1992

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • CATTLE, Marilyn Pamela

    Director

    Appointed on 20 August 1992

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Interior Design/Commercial Architecture

    Month of birth: December 1948

    79 Randolph Avenue
    London
    W9 1DZ

  • RODGER, Margaret Alexandra

    Director

    Resigned on 21 August 1992

    Nationality: British

    Occupation: Higher Executive Officer-Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • ROGER, Jeremy

    Director

    Appointed on 18 June 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1962

    Flat 5
    79 Randolph Avenue
    London
    W9 1DW

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 21 August 1992

    Nationality: British

    Occupation: Senior Executive Officer-Church Commissioners

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 18/11/2016.

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.

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. 12 August 2016 Appointment of Westbourne Block Management as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP04. Barcode: X5D6ZHPC. Transaction: MzE1NTAxNzAyMWFkaXF6a2N4.

  2. 12 August 2016 Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZH6H. Transaction: MzE1NTAxNjg4MGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZH55. Transaction: MzE1NTAxNjc2NWFkaXF6a2N4.

  4. 5 January 2016 Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZCUSJ. Transaction: MzEzODk3NDgxNWFkaXF6a2N4.

  5. 13 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4K2X8Q2. Transaction: MzEzNTEwNjcwN2FkaXF6a2N4.

  6. 10 November 2015 Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0E3N. Transaction: MzEzNDg1Mzk5NWFkaXF6a2N4.

  7. 10 November 2015 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0D54. Transaction: MzEzNDg1MzcwMWFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BK8Y. Transaction: MzEyOTE3MTAxM2FkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMJZS. Transaction: MzExNDE5MDY2NmFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0APCO. Transaction: MzEwODA0Nzc5OGFkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from Care of Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6IIG0. Transaction: MzEwMzc4NzUyNmFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3V40. Transaction: MzA4NTgzNjMxNGFkaXF6a2N4.

  13. 18 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: A2CIGZ7M. Transaction: MzA4MTc0OTQ4M2FkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQG9S. Transaction: MzA2ODM1MzEzOWFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYS8Q. Transaction: MzA2MjczMzk0MmFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XI2SMWRI. Transaction: MzA0MjIyMjEzMmFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L61ZRVGT. Transaction: MzA0MDAxNTg3MWFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X0RZEMSF. Transaction: MzAyMTg3ODg5NGFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Mr Michael Samuel Preston on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X0RZDMSE. Transaction: MzAyMTg3ODcxOGFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LLQN2LTZ. Transaction: MzAyMDAzNDkzNmFkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AZAC4FN1. Transaction: MzAwNDk0NDM1M2FkaXF6a2N4.

  22. 13 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YBICDF. Transaction: MjAzOTE3NDk5OGFkaXF6a2N4.

  23. 11 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZMX319. Transaction: MjAxMzIyMzU0M2FkaXF6a2N4.

  24. 16 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: LKEGC1FR. Transaction: MjAwOTEyNjQ3NWFkaXF6a2N4.

  25. 17 December 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5NjQ2NGFkaXF6a2N4.

  26. 24 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NDAxM2FkaXF6a2N4.

  27. 22 June 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3MDg4MmFkaXF6a2N4.

  28. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1Nzg2OWFkaXF6a2N4.

  29. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1Nzg2OGFkaXF6a2N4.

  30. 31 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDYzOWFkaXF6a2N4.

  31. 14 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: MDAzNjUwNzQzNmFkaXF6a2N4.

  32. 19 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2MjgyN2FkaXF6a2N4.

  33. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3NDIxMGFkaXF6a2N4.

  34. 9 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: MDAyODkyOTYwOGFkaXF6a2N4.

  35. 19 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMDM4M2FkaXF6a2N4.

  36. 19 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNjc3NGFkaXF6a2N4.

  37. 15 July 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA0NjQ5OGFkaXF6a2N4.

  38. 20 November 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM3OTQzNGFkaXF6a2N4.

  39. 20 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0Nzk0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4ODg1NmFkaXF6a2N4.

  41. 20 November 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA2ODYzOWFkaXF6a2N4.

  42. 20 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4NTg5NWFkaXF6a2N4.

  43. 23 February 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUxNzU2NWFkaXF6a2N4.

  44. 17 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1ODI2NGFkaXF6a2N4.

  45. 12 October 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0ODk1MWFkaXF6a2N4.

  46. 8 July 1999 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzAwODY5NGFkaXF6a2N4.

  47. 19 January 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI0MjQyNmFkaXF6a2N4.

  48. 27 October 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5MjI3MWFkaXF6a2N4.

  49. 16 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4OTcyMGFkaXF6a2N4.

  50. 13 July 1997 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODMyODc4NmFkaXF6a2N4.

  51. 30 December 1996 Accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTMxMjQ4NWFkaXF6a2N4.

  52. 23 October 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1OTgwNWFkaXF6a2N4.

  53. 22 December 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MTMzNmFkaXF6a2N4.

  54. 26 October 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzMTQ1MGFkaXF6a2N4.

  55. 5 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTEwODA0N2FkaXF6a2N4.

  56. 26 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE4NjQ5NmFkaXF6a2N4.

  57. 20 September 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxNDQ0N2FkaXF6a2N4.

  58. 4 February 1994 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTc4OTY4NWFkaXF6a2N4.

  59. 24 September 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NzE4MGFkaXF6a2N4.

  60. 21 May 1993 Registered office changed on 21/05/93 from: c/o snell and company 47 maida vale london W9 1SH

    Category: Address. Type: 287. Transaction: MDExOTQwNTA0MGFkaXF6a2N4.

  61. 21 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE1MjI0MWFkaXF6a2N4.

  62. 28 September 1992 Accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjM3ODA0NWFkaXF6a2N4.

  63. 16 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg0MTc4OGFkaXF6a2N4.

  64. 16 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ5NjE3OWFkaXF6a2N4.

  65. 16 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTM3ODgxMmFkaXF6a2N4.

  66. 16 September 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0OTgzMTcwOGFkaXF6a2N4.

  67. 16 September 1992 Registered office changed on 16/09/92 from: c o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA4NzMzOTk3MWFkaXF6a2N4.

  68. 3 September 1992 Return made up to 12/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTM1MjQ2NmFkaXF6a2N4.

  69. 1 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NTA4NTIyOGFkaXF6a2N4.

  70. 1 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzA4OTU3OWFkaXF6a2N4.

  71. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY0MTg0OGFkaXF6a2N4.

  72. 19 August 1991 Accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjIzMTQ0N2FkaXF6a2N4.

  73. 19 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1MjYyN2FkaXF6a2N4.

  74. 23 August 1990 Accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDk3Nzk2NWFkaXF6a2N4.

  75. 23 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjY1MTQ0OWFkaXF6a2N4.

  76. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEyNjI5NzU3OGFkaXF6a2N4.

  77. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTM5OTg5NWFkaXF6a2N4.

  78. 15 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY4MzQwMWFkaXF6a2N4.

  79. 6 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5NTYwN2FkaXF6a2N4.

  80. 6 September 1989 Accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzc3ODk3MWFkaXF6a2N4.

  81. 2 September 1988 Accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzY5MjYyMmFkaXF6a2N4.

  82. 2 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgzMTcyMGFkaXF6a2N4.

  83. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYxMjg0NWFkaXF6a2N4.

  84. 3 September 1987 Accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDAwODkyOTk0OGFkaXF6a2N4.

  85. 3 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAzMTE4OGFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDExMTY4NTY1OGFkaXF6a2N4.

  87. 1 September 1986 Accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzQwNDY2M2FkaXF6a2N4.

  88. 1 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ5OTQzOGFkaXF6a2N4.

  89. 26 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc4Mzc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.