115 Randolph Avenue Limited

Company Registration Number: 02334794

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.
115 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 12 January 1989. Its current registered address is in London.

Registered Address

13 PRINCETON COURT
53-55 FELSHAM ROAD
LONDON
SW15 1AZ

There are 179 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

02334794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,169£6,024£6,476£5,691£6,483£3,773£2,362
of which Cash £10,165£5,520£6,472£5,267£6,479£2,889£2,358
Total Assets £10,169£6,024£6,476£5,691£6,483£3,773£2,362
Current Liabilities £855£956£956£705£845£705£945
Net Current Assets £9,314£5,068£5,520£4,986£5,638£3,068£1,417
Total Net Worth £9,314£5,068£5,520£4,986£5,638£3,068£1,417

Previous Names

No previous names

Company Officers

  • ALVAREZ, Lynne Teresa

    Secretary

    Appointed on 20 February 1999

     

    Flat 1
    115 Randolph Avenue
    London
    W9 1DN

  • ALVAREZ, Lynne Teresa

    Director

    Appointed on 7 April 1997

     

    Nationality: British

    Occupation: Assoc Dir Uni

    Month of birth: March 1954

    Flat 1
    115 Randolph Avenue
    London
    W9 1DN

  • KATSIKAKIS, Despina

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1960

    Peper Harow House
    Peper Harow Park
    Peper Harow
    Godalming
    Surrey
    GU8 6BG
    England

  • SORELLI, Natasha Anne Maria

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: May 1971

    Flat 4 115 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • CAMPBELL, Katherine

    Secretary

    Appointed on 28 November 1997

    Resigned on 31 March 1998

    80 Woodburn Close
    Hendon
    London
    NW4 2NF

  • LEVY, John

    Secretary

    Resigned on 18 January 1993

    3 Mandeville Place
    London
    W1M 5LB

  • NEWMAN, Rona Yvette

    Secretary

    Appointed on 18 January 1993

    Resigned on 28 November 1997

    22 Tooke Close
    Pinner
    Middlesex
    HA5 4TJ

  • BOWEN, Richard Frank

    Director

    Appointed on 15 January 1993

    Resigned on 21 May 1996

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: November 1956

    Flat 4
    115 Randolph Avenue
    London
    W9 1DN

  • COHEN, Andrew Abraham

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1945

    Gothic Cottage Clifford Road
    Barnet
    Hertfordshire
    EN5 5NY

  • COHEN, Peter Stephen

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    3 Mandeville Place
    London
    W1M 5LB

  • FRASER, Darren John

    Director

    Appointed on 21 May 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Research

    Month of birth: February 1965

    Flat 3
    115 Randolph Avenue
    London
    W9 1DN

  • GREEN, Emma Sophie Ruth

    Director

    Appointed on 15 January 1993

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Clinical Research Scientist

    Month of birth: September 1967

    Flat 3
    115 Randolph Avenue
    London
    W9 1DN

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. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FY1STL. Transaction: MzE1Nzc3Mzg5NGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEON6. Transaction: MzEzODk5NDI2N2FkaXF6a2N4.

  3. 5 January 2016 Director's details changed for Ms Despina Katsikakis on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XZEOJ7. Transaction: MzEzODk5MzEyNmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9L6R. Transaction: MzEzNTM1ODEyMmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP4R6. Transaction: MzExNTE5NDEyMmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JLZJ4G. Transaction: MzExMDQzMzM0OWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71B9N. Transaction: MzA5MjM0ODk5MGFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ECNK9N. Transaction: MzA4Mjk0NzIwNGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V709. Transaction: MzA3MDM0MDY2MGFkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1F8W8Q2. Transaction: MzA2MjMzMDY1OWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12S9MCY. Transaction: MzA1MjU4NjU4NGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSRKEXP0. Transaction: MzA0NDA4NTQ3OWFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFUJKQPO. Transaction: MzAzMDIxNjk2OWFkaXF6a2N4.

  14. 11 January 2011 Director's details changed for Ms Despina Katsikakis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFUJJQPN. Transaction: MzAzMDE5NTYwNGFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X49U5N1X. Transaction: MzAyMjQ2MDE1N2FkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS19TGHP. Transaction: MzAwNjY2MDY5NmFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Natasha Anne Maria Sorelli on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS19SGHO. Transaction: MzAwNjY1OTQzN2FkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Lynne Teresa Alvarez on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS19RGHN. Transaction: MzAwNjY1OTQzNmFkaXF6a2N4.

  19. 27 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVQQ8DLR. Transaction: MjA0MjI2ODUxNWFkaXF6a2N4.

  20. 26 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HUR8HP. Transaction: MjAyOTEyOTY4MGFkaXF6a2N4.

  21. 8 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJSUV2W8. Transaction: MjAxMjg3MzgxOWFkaXF6a2N4.

  22. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0ODA2OWFkaXF6a2N4.

  23. 14 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ2Mjg0MmFkaXF6a2N4.

  24. 8 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NjA1OWFkaXF6a2N4.

  25. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyNzQyNmFkaXF6a2N4.

  26. 5 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5NTAwOWFkaXF6a2N4.

  27. 28 December 2006 Registered office changed on 28/12/06 from: 29/39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2OTQ2OWFkaXF6a2N4.

  28. 26 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5NzM3NGFkaXF6a2N4.

  29. 26 April 2006 Registered office changed on 26/04/06 from: 115 randolph avenue maida vale london W9 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQyNTI3NGFkaXF6a2N4.

  30. 7 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODgxOTQxMWFkaXF6a2N4.

  31. 20 October 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU2OTU5NmFkaXF6a2N4.

  32. 10 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzMTA3OWFkaXF6a2N4.

  33. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU5NTIzMGFkaXF6a2N4.

  34. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MTI4MGFkaXF6a2N4.

  35. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwMzA3MGFkaXF6a2N4.

  36. 13 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk1MjIyNWFkaXF6a2N4.

  37. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NTc5M2FkaXF6a2N4.

  38. 19 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjIxNjY3MmFkaXF6a2N4.

  39. 8 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NDMxMWFkaXF6a2N4.

  40. 13 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIyMjg1MGFkaXF6a2N4.

  41. 22 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4MTM3MmFkaXF6a2N4.

  42. 28 July 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2NDE5OGFkaXF6a2N4.

  43. 21 July 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDcyMDY2MmFkaXF6a2N4.

  44. 4 August 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg2MjE3NmFkaXF6a2N4.

  45. 16 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTcyNDkwOWFkaXF6a2N4.

  46. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyODY1MWFkaXF6a2N4.

  47. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MzY4N2FkaXF6a2N4.

  48. 14 April 1998 Registered office changed on 14/04/98 from: 80 woodburn close hendon london NW4 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1MzcyOGFkaXF6a2N4.

  49. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzMTkyNWFkaXF6a2N4.

  50. 20 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4NTAyM2FkaXF6a2N4.

  51. 10 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyMTk2MGFkaXF6a2N4.

  52. 11 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4NjIyNWFkaXF6a2N4.

  53. 11 December 1997 Registered office changed on 11/12/97 from: 148 walton street kensington & chelsea london SW3 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc1MDUxN2FkaXF6a2N4.

  54. 6 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzOTYzMDUwOGFkaXF6a2N4.

  55. 28 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyMjAzN2FkaXF6a2N4.

  56. 16 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTU3NDIxMGFkaXF6a2N4.

  57. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2MTc3OGFkaXF6a2N4.

  58. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEyOTkyNWFkaXF6a2N4.

  59. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDI4Mjg4N2FkaXF6a2N4.

  60. 29 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExODk4MjQ3MmFkaXF6a2N4.

  61. 29 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3MTg4M2FkaXF6a2N4.

  62. 30 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NzMyOGFkaXF6a2N4.

  63. 1 November 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjE5NTQ2NGFkaXF6a2N4.

  64. 24 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg1ODg1OGFkaXF6a2N4.

  65. 18 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNjIwMDA5NGFkaXF6a2N4.

  66. 10 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MjE3MGFkaXF6a2N4.

  67. 10 March 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3ODM5NjM0MGFkaXF6a2N4.

  68. 10 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODMzNzE3OGFkaXF6a2N4.

  69. 10 March 1993 Registered office changed on 10/03/93 from: 3 mandeville place london W1M 5LB

    Category: Address. Type: 287. Transaction: MDEyNzM5MjI3M2FkaXF6a2N4.

  70. 8 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg2MzU2NWFkaXF6a2N4.

  71. 8 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI0MzAzMGFkaXF6a2N4.

  72. 28 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwOTgyOGFkaXF6a2N4.

  73. 5 January 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NTYyNDI2OGFkaXF6a2N4.

  74. 5 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzExNTY3MmFkaXF6a2N4.

  75. 20 December 1990 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwNzQ0NTM4MWFkaXF6a2N4.

  76. 20 December 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDE1MDM5N2FkaXF6a2N4.

  77. 20 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk0NzYyMmFkaXF6a2N4.

  78. 20 December 1990 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2OTI5ODc1MmFkaXF6a2N4.

  79. 12 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkwODA2OWFkaXF6a2N4.

  80. 12 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM2NjYzNmFkaXF6a2N4.

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