195 Randolph Avenue Residents Association Limited

Company Registration Number: 02357942

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.
195 Randolph Avenue Residents Association Limited is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in Whetstone, London.

Registered Address

SAPPHIRE HOUSE
73 ST MARGARETS AVENUE
WHETSTONE
LONDON
N20 9LD

There are 23 companies currently registered at this postcode, including this one.

All companies at N20 9LD

Registration Data

Company Number

02357942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,753£19,531£17,372£16,204£15,596£15,594
of which Cash £3,131£18,887£17,366£14,049£9,492£3,158
Total Assets £15,753£19,531£17,372£16,204£15,596£15,594
Current Liabilities £5,680£9,471£7,324£6,163£5,560£5,560
Net Current Assets £10,073£10,060£10,048£10,041£10,036£10,034
Total Net Worth £13,773£13,760£13,748£13,741£13,736£13,734

Previous Names

No previous names

Company Officers

  • MARKS, David Jeremy

    Secretary

    Appointed on 19 December 2002

     

    20 Marston Close
    London
    NW6 4EU

  • IOMMI, Veronica

    Director

    Appointed on 21 April 1994

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1964

    195 Randolph Avenue Flat E
    London
    W9 1DJ

  • LEWIS, Joanna

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1960

    Flat C 195 Randolph Avenue
    London
    W9 1DJ

  • MARKS, David Jeremy

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Flat D
    195 Randolph Avenue Maida Vale
    London
    W9 1DJ

  • SALEEBY, Elias Sleiman

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Flat B 195 Randolph Avenue
    London
    W9 1DJ

  • MURDEN, Kim

    Secretary

    Resigned on 31 July 1992

    Flat A 195 Randolph Avenue
    London
    W9 1DJ

  • RICHES, Geraldine

    Secretary

    Appointed on 9 August 1992

    Resigned on 6 December 2002

    Flat A
    195 Randolph Avenue
    London
    W9 1DJ

  • MACKENZIE, Andrew

    Director

    Resigned on 20 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Flat East 195 Randolph Avenue
    London
    W9 1DJ

  • MURDEN, Kim

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Flat A 195 Randolph Avenue
    London
    W9 1DJ

  • RICHES, Geraldine

    Director

    Appointed on 21 April 1994

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Flat A
    195 Randolph Avenue
    London
    W9 1DJ

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

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Latest Filings

  1. 21 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SJ5XL. Transaction: MzE0NjQyMTg3MmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIWIZ. Transaction: MzE0NTAzMTU2MmFkaXF6a2N4.

  3. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498PNNT. Transaction: MzEyNTA4NjE5MmFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKVT4. Transaction: MzExOTU3MDI1MGFkaXF6a2N4.

  5. 14 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQ7K2. Transaction: MzEwMzYwMDI3OWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340WY2H. Transaction: MzA5NjU0NTkwMWFkaXF6a2N4.

  7. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EF4P. Transaction: MzA4MjA5NzkxMGFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2KWK. Transaction: MzA3NTA4MDU1NWFkaXF6a2N4.

  9. 2 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN18P. Transaction: MzA2MDEwODE5OWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALCYRV. Transaction: MzA1ODc1MDc5MmFkaXF6a2N4.

  11. 7 June 2012 Registered office address changed from 195 Randolph Avenue London W9 1DJ on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALD0AO. Transaction: MzA1ODc1MTI4OWFkaXF6a2N4.

  12. 15 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUO53VSN. Transaction: MzA0MDUxMzE2MmFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X25H2SIX. Transaction: MzAzMzk3NzEzNGFkaXF6a2N4.

  14. 2 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYFYCM1K. Transaction: MzAyMDU4NjE4N2FkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XW46MJZ7. Transaction: MzAxNTU2MTcyNWFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for David Jeremy Marks on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XW46KJZ5. Transaction: MzAxNTU2MTI1N2FkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Miss Joanna Lewis on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XW46JJZ4. Transaction: MzAxNTU2MTI1NmFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Mr Elias Sleiman Saleeby on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XW46LJZ6. Transaction: MzAxNTU2MTI1OGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Veronica Iommi on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XW46IJZ3. Transaction: MzAxNTU2MTI1NWFkaXF6a2N4.

  20. 10 July 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVC8BFU. Transaction: MjAzNjkwNjYwMGFkaXF6a2N4.

  21. 29 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXDTW9FX. Transaction: MjAzMTc4NTE5MGFkaXF6a2N4.

  22. 23 July 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A737E1MS. Transaction: MjAwOTU0NDY1MWFkaXF6a2N4.

  23. 18 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8HHB1IA. Transaction: MjAwOTI4OTUxMmFkaXF6a2N4.

  24. 28 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NTg1N2FkaXF6a2N4.

  25. 11 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1MjUwNWFkaXF6a2N4.

  26. 16 May 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4ODkzNGFkaXF6a2N4.

  27. 12 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3MjUxNGFkaXF6a2N4.

  28. 20 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI0MTc3MWFkaXF6a2N4.

  29. 29 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzMzU3M2FkaXF6a2N4.

  30. 19 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTYzMDE1NWFkaXF6a2N4.

  31. 5 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNjU4NWFkaXF6a2N4.

  32. 30 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQwMTI4OGFkaXF6a2N4.

  33. 1 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNjI3N2FkaXF6a2N4.

  34. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyNTI5NGFkaXF6a2N4.

  35. 7 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0NzAxN2FkaXF6a2N4.

  36. 27 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE0NjczOGFkaXF6a2N4.

  37. 23 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NjU0MmFkaXF6a2N4.

  38. 14 June 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxMzA0NWFkaXF6a2N4.

  39. 29 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI4NDI2OWFkaXF6a2N4.

  40. 19 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc2ODEwMmFkaXF6a2N4.

  41. 3 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NDg0MGFkaXF6a2N4.

  42. 14 May 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MTA1MGFkaXF6a2N4.

  43. 10 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjY2MjQzOGFkaXF6a2N4.

  44. 24 May 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4NzYwM2FkaXF6a2N4.

  45. 20 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTA2NDA0MWFkaXF6a2N4.

  46. 2 April 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzOTE4OWFkaXF6a2N4.

  47. 10 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjQyNjk2NGFkaXF6a2N4.

  48. 28 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNDYzNGFkaXF6a2N4.

  49. 12 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMjg3MTAxMWFkaXF6a2N4.

  50. 16 March 1995 Return made up to 10/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMjY2OGFkaXF6a2N4.

  51. 24 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk3NDM2M2FkaXF6a2N4.

  52. 31 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk5NTIzOWFkaXF6a2N4.

  53. 31 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDcyMzQyMmFkaXF6a2N4.

  54. 20 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDQ0OTAyNGFkaXF6a2N4.

  55. 23 March 1994 Return made up to 10/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4OTEyNWFkaXF6a2N4.

  56. 20 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTg2MDMyNmFkaXF6a2N4.

  57. 30 March 1993 Return made up to 10/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwOTYyNmFkaXF6a2N4.

  58. 6 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzg0MTg5N2FkaXF6a2N4.

  59. 26 August 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mjc5MDc5MWFkaXF6a2N4.

  60. 6 May 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NjUzMmFkaXF6a2N4.

  61. 6 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNjUxOTYyN2FkaXF6a2N4.

  62. 17 September 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTkxOTcxOGFkaXF6a2N4.

  63. 12 April 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzI1NjcwN2FkaXF6a2N4.

  64. 14 March 1991 Ad 23/01/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcyNDQ3NWFkaXF6a2N4.

  65. 14 March 1991 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTU4NjY4NGFkaXF6a2N4.

  66. 14 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNDc4MzQ2NmFkaXF6a2N4.

  67. 18 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDM1OTg4N2FkaXF6a2N4.

  68. 8 August 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTU4MzYxOWFkaXF6a2N4.

  69. 9 May 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDk4MDA4MmFkaXF6a2N4.

  70. 9 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYzMjExMWFkaXF6a2N4.

  71. 2 January 1990 Registered office changed on 02/01/90 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDExMTkyNTYxN2FkaXF6a2N4.

  72. 2 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDkyMzA1MWFkaXF6a2N4.

  73. 2 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ3MzM4OWFkaXF6a2N4.

  74. 2 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk4MTk2MGFkaXF6a2N4.

  75. 2 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk5Mjc4MGFkaXF6a2N4.

  76. 2 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDMzMDA3MmFkaXF6a2N4.

  77. 2 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDczMDg4OWFkaXF6a2N4.

  78. 9 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDUxMTA1MmFkaXF6a2N4.

  79. 10 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk3ODUwOWFkaXF6a2N4.

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