67 Randolph Avenue Limited

Company Registration Number: 02534781

Company registered in England and Wales

67 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 28 August 1990. Its current registered address is in London, W9.

Registered Address

67 RANDOLPH AVE
MAIDA VALE
LONDON
W9

Registration Data

Company Number

02534781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£4£4£4£4
Current Assets £18,443£19,291£69,138£63,599£40,486£45,821
of which Cash £0£0£0£0£0£45,821
Total Assets £18,447£19,295£69,142£63,603£40,490£45,825
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18,443£19,291£69,138£63,599£40,486£45,821
Total Net Worth £18,447£19,295£69,142£63,603£40,490£45,825

Previous Names

No previous names

Company Officers

  • BELLI, Francesca Valentina

    Secretary

    Appointed on 9 March 2012

     

    Flat 4
    67 Randolph Avenue
    London
    W9 1DW

  • ASHMORE, Catherine Adelina

    Director

    Appointed on 21 May 1993

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1952

    Flat 2 67 Rndolph Avenue
    Maida Vale
    London
    W9 1DW

  • BELLI, Francesca Valentina

    Director

    Appointed on 31 August 2010

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1983

    67
    Randolph Avenue
    London
    W9 1DW
    Uk

  • BRADSHAW, Patrick Julian

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Flat 3
    67 Randolph Avenue
    London
    W9 1DW
    England

  • MATTHEWS, Michelle

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1975

    Flat 1
    67 Randolph Avenue
    London
    W9 1DW
    Uk

  • GIBBS, John William

    Secretary

    Appointed on 21 May 1993

    Resigned on 9 March 2012

    Flat 1 67 Randolph Avenue
    Maida Vale
    London
    W9 1DW

  • MATHESON, Hugh Patrick

    Secretary

    Resigned on 21 May 1993

    Nationality: Scottish

    Thoresby Park
    Newark
    Nottinghamshire
    NG22 9EP

  • COKER, Mark Andrew

    Director

    Appointed on 21 May 1993

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Flat 4 67 Randolph Avenue
    London
    W9 4DW

  • DORING, Klaus

    Director

    Resigned on 30 August 2001

    Nationality: German

    Occupation: Banker

    Month of birth: May 1943

    Flat 3 67 Randolph Avenue
    Maida Vale
    London
    W9 1DW

  • GIBBS, John William

    Director

    Appointed on 21 May 1993

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Stock Broker

    Month of birth: November 1957

    Flat 1 67 Randolph Avenue
    Maida Vale
    London
    W9 1DW

  • KEMPE, Paul William Frederick

    Director

    Appointed on 25 April 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    5 Marylebone Mews
    London
    W1G 8PX

  • LESTER, Richard Charles

    Director

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    Cumberland Ellis Peirs 69 Aldwych
    London
    WC2B 4DX

  • MATHESON, Hugh Patrick

    Director

    Resigned on 21 May 1993

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1949

    Thoresby Park
    Newark
    Nottinghamshire
    NG22 9EP

  • TABOR, Thomas Michael Christopher

    Director

    Appointed on 1 September 2001

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    74 Clifton Hill
    London
    NW8 0JT

  • WEST, Bradley A

    Director

    Appointed on 12 December 1997

    Resigned on 24 April 2003

    Nationality: American

    Occupation: Stockbroker

    Month of birth: June 1959

    21 Peck Hay Road
    21-23 Venus Mansion
    228314
    Singapore

This information was most recently updated 20/01/2017.

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. 19 July 2016 Appointment of Mr Patrick Julian Bradshaw as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: A5B9SQMA. Transaction: MzE1MzE5NzIxMGFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Thomas Michael Christopher Tabor as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: A5B9SQMI. Transaction: MzE1MzE5NzExNmFkaXF6a2N4.

  3. 19 July 2016 Total exemption full accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A5B9SQMY. Transaction: MzE1MzE5NzEwMGFkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: A5B9SQMQ. Transaction: MzE1MzE5Njg1MmFkaXF6a2N4.

  5. 8 October 2015 Full accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A4GY43MB. Transaction: MzEzMjE5NDcxNGFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: A4GY43O3. Transaction: MzEzMjE5NDcxMmFkaXF6a2N4.

  7. 22 October 2014 Full accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: A3ILQGZ5. Transaction: MzEwOTc3OTA0OWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: A3ILQGZD. Transaction: MzEwOTc3OTA0OGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: A2G56KOI. Transaction: MzA4NDQ3NzM4NmFkaXF6a2N4.

  10. 5 September 2013 Accounts for a small company made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: A2G56KOQ. Transaction: MzA4NDQ3NzIzOWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: A1JF83JM. Transaction: MzA2NTg1NTUxNWFkaXF6a2N4.

  12. 26 September 2012 Appointment of Francesca Valentina Belli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1I7DJ14. Transaction: MzA2NDc4MzM0OWFkaXF6a2N4.

  13. 26 September 2012 Appointment of Michelle Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7DJ0O. Transaction: MzA2NDc4Mjk4N2FkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of John Gibbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1I7DJ10. Transaction: MzA2NDc4Mjg4M2FkaXF6a2N4.

  15. 26 September 2012 Termination of appointment of John Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1I7DJ0G. Transaction: MzA2NDc4Mjc1OWFkaXF6a2N4.

  16. 26 September 2012 Total exemption full accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: A1I7DIYO. Transaction: MzA2NDc4MjY0MWFkaXF6a2N4.

  17. 14 September 2011 Total exemption full accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: AAN75XIY. Transaction: MzA0MzgxNzc5NGFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: ACOPVXB2. Transaction: MzA0MzUwMzg0MGFkaXF6a2N4.

  19. 7 September 2011 Termination of appointment of Paul Kempe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACOPSXBZ. Transaction: MzA0MzQzODUwNGFkaXF6a2N4.

  20. 7 September 2011 Appointment of Francesca Valentina Belli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACOPTXB0. Transaction: MzA0MzQzODM2NWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: ADET7N7V. Transaction: MzAyMzE3NDU1MGFkaXF6a2N4.

  22. 13 September 2010 Total exemption full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ADETEN72. Transaction: MzAyMzE2MDIzOGFkaXF6a2N4.

  23. 20 September 2009 Accounts for a dormant company made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: AZ2WBDD8. Transaction: MjA0MTY0OTc4OGFkaXF6a2N4.

  24. 20 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ2WCDD9. Transaction: MjA0MTY0OTczNmFkaXF6a2N4.

  25. 23 September 2008 Total exemption full accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: AD9553AJ. Transaction: MjAxMzkzMjY1MGFkaXF6a2N4.

  26. 23 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9563AK. Transaction: MjAxMzkzMjQ3MGFkaXF6a2N4.

  27. 10 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNTkyOWFkaXF6a2N4.

  28. 10 September 2007 Total exemption full accounts made up to 4 April 2007 [View PDF]

    Action Date: 4 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNTkyOGFkaXF6a2N4.

  29. 21 September 2006 Total exemption full accounts made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NTExOWFkaXF6a2N4.

  30. 21 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5Nzk5MmFkaXF6a2N4.

  31. 27 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1Mjk5NWFkaXF6a2N4.

  32. 27 September 2005 Total exemption full accounts made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzcyNzkxNmFkaXF6a2N4.

  33. 13 September 2004 Total exemption full accounts made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTAwNjM3MmFkaXF6a2N4.

  34. 13 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyMDI5OWFkaXF6a2N4.

  35. 16 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyODcyN2FkaXF6a2N4.

  36. 16 September 2003 Total exemption full accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTkyMDg5NGFkaXF6a2N4.

  37. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI5MzY3MGFkaXF6a2N4.

  38. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAxMzIzNmFkaXF6a2N4.

  39. 9 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3ODAyNmFkaXF6a2N4.

  40. 9 September 2002 Total exemption full accounts made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE1MDUyMGFkaXF6a2N4.

  41. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg5NDc3MGFkaXF6a2N4.

  42. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc4NzQ1M2FkaXF6a2N4.

  43. 5 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4MTg2NmFkaXF6a2N4.

  44. 5 September 2001 Total exemption full accounts made up to 4 April 2001 [View PDF]

    Action Date: 4 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MzczODc4N2FkaXF6a2N4.

  45. 8 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwMDYxOGFkaXF6a2N4.

  46. 8 September 2000 Full accounts made up to 4 April 2000 [View PDF]

    Action Date: 4 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjE5NjU3OWFkaXF6a2N4.

  47. 6 September 1999 Full accounts made up to 4 April 1999 [View PDF]

    Action Date: 4 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MjExOWFkaXF6a2N4.

  48. 6 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMjQwN2FkaXF6a2N4.

  49. 24 August 1998 Full accounts made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTE2MzEzOGFkaXF6a2N4.

  50. 24 August 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5MDY0MGFkaXF6a2N4.

  51. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzNDYwOWFkaXF6a2N4.

  52. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyNjQ3M2FkaXF6a2N4.

  53. 2 September 1997 Full accounts made up to 4 April 1997 [View PDF]

    Action Date: 4 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTU1NzgyMGFkaXF6a2N4.

  54. 2 September 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3MDc1MWFkaXF6a2N4.

  55. 12 November 1996 Full accounts made up to 4 April 1996 [View PDF]

    Action Date: 4 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjY3MjQ4NWFkaXF6a2N4.

  56. 12 November 1996 Full accounts made up to 4 April 1995 [View PDF]

    Action Date: 4 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDM5MDgwNGFkaXF6a2N4.

  57. 4 October 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MjQxMWFkaXF6a2N4.

  58. 3 November 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc1OTg0NWFkaXF6a2N4.

  59. 5 February 1995 Accounts for a dormant company made up to 4 April 1994

    Action Date: 4 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NjM1MTMxOGFkaXF6a2N4.

  60. 5 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA4NDkxN2FkaXF6a2N4.

  61. 7 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4NDkwMGFkaXF6a2N4.

  62. 22 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg4NjQxMmFkaXF6a2N4.

  63. 31 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTEwOTg5N2FkaXF6a2N4.

  64. 31 January 1994 Accounts for a dormant company made up to 4 April 1993

    Action Date: 4 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNDUwNjYzOGFkaXF6a2N4.

  65. 21 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTcxMDM4NGFkaXF6a2N4.

  66. 3 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTU1Njk4OWFkaXF6a2N4.

  67. 3 September 1993 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjA5MDM5MGFkaXF6a2N4.

  68. 3 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg3NjE0MmFkaXF6a2N4.

  69. 3 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQ2NzkzMGFkaXF6a2N4.

  70. 3 August 1993 Ad 21/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI0OTgyM2FkaXF6a2N4.

  71. 6 October 1992 Accounts for a dormant company made up to 4 April 1992

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NDE3NTgzOWFkaXF6a2N4.

  72. 6 October 1992 Accounts for a dormant company made up to 4 April 1991

    Action Date: 4 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNTIxMjc2M2FkaXF6a2N4.

  73. 6 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc5NjQ0NWFkaXF6a2N4.

  74. 10 September 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxODM4MWFkaXF6a2N4.

  75. 3 March 1992 Return made up to 28/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDI4MTE1OGFkaXF6a2N4.

  76. 24 October 1990 Accounting reference date notified as 04/04

    Category: Accounts. Type: 224. Transaction: MDE0OTUzMjI5OWFkaXF6a2N4.

  77. 28 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE5OTgxMGFkaXF6a2N4.

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