174 Randolph Avenue Limited

Company Registration Number: 02732804

Company registered in England and Wales

Approximate Location Map
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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.
174 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 20 July 1992. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ

There are 34 companies currently registered at this postcode, including this one.

All companies at SO40 4YQ

Registration Data

Company Number

02732804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£6,423£6,176
of which Cash £0£0£0£5,354£4,966
Total Assets £5£5£0£6,423£6,176
Current Liabilities £0£0£0£630£589
Net Current Assets £5£5£0£5,793£5,587
Total Net Worth £5£5£0£5,793£5,587

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 August 2007

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ
    England

  • KADI, Steve

    Director

    Appointed on 21 December 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1974

    Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • CHIRNSIDE, Douglas Airlie

    Secretary

    Resigned on 30 August 1996

    The Garden Flat
    174 Randolph Avenue
    London
    W9 1PE

  • HARTLEY, Susan Elizabeth

    Secretary

    Appointed on 13 November 1996

    Resigned on 27 April 2000

    2nd Floor 174 Randolph Avenue
    London
    W9 1PE

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 20 July 1992

    Resigned on 20 July 1993

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 April 2000

    Resigned on 16 August 2007

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • CHIRNSIDE, Douglas Airlie

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Television Producer

    Month of birth: October 1959

    The Garden Flat
    174 Randolph Avenue
    London
    W9 1PE

  • GILL, Christopher Thomas

    Nominee Director

    Appointed on 20 July 1992

    Resigned on 20 July 1993

    Nationality: British

    Month of birth: December 1962

    54 Ellerdale Street
    Lewisham
    London
    SE13 7JU

  • HARTLEY, Susan Elizabeth

    Director

    Appointed on 11 June 1996

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1956

    2nd Floor 174 Randolph Avenue
    London
    W9 1PE

  • HOPKINSON, Faye Elizabeth

    Director

    Resigned on 27 September 2000

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: October 1960

    Third Floor Flat
    174 Randolph Avenue
    London
    W9 1PE

  • LOCKIE, Andrew David Mckenzie

    Director

    Appointed on 18 July 1994

    Resigned on 11 June 1996

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    174 Randolph Avenue
    Maida Vale
    London
    W9 1PE

  • PEDDY, David Paul Richard

    Director

    Appointed on 1 January 2003

    Resigned on 21 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    First Floor Flat
    174 Randolph Avenue Maida Vale
    London
    W9 1PE

  • PUNJA, Abdul Mauk

    Director

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Caterer

    Month of birth: June 1926

    Ground Floor Flat
    174 Randolph Avenue
    London
    W9 1PE

  • SEMINO, Mandana

    Director

    Appointed on 6 August 1993

    Resigned on 24 July 2002

    Nationality: British Iranian

    Occupation: Director

    Month of birth: May 1964

    First Floor Flat
    174 Randolph Avenue
    London
    W9 1PE

  • TURNER, Philip Martin

    Director

    Resigned on 8 July 1994

    Nationality: British

    Occupation: Bank Employee

    Month of birth: February 1966

    Second Floor Flat
    174 Randolph Avenue
    London
    W9 1PE

  • WEBBER, Alun

    Director

    Appointed on 30 August 1996

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Garden Flat 174 Randolph Avenue
    London
    W9 1PE

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. 7 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J86JG8. Transaction: MzE2MTM4MjUwOGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY98YW. Transaction: MzE1MzU5NDU0MmFkaXF6a2N4.

  3. 13 October 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWK1AX. Transaction: MzEzMjk1MDQ0NGFkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC4Q2. Transaction: MzEyODI0MTM2MWFkaXF6a2N4.

  5. 4 November 2014 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JGKSXP. Transaction: MzExMDU1Mzc3NWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48HQA. Transaction: MzEwNDYxMzkxOWFkaXF6a2N4.

  7. 28 January 2014 Appointment of Steve Kadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A309M608. Transaction: MzA5MzQzMzYxNWFkaXF6a2N4.

  8. 10 January 2014 Termination of appointment of David Peddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6QGUP. Transaction: MzA5MjQxNzU5M2FkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LN8WJK. Transaction: MzA4OTQ2NzU5N2FkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOTHD. Transaction: MzA4MjMxNTk3N2FkaXF6a2N4.

  11. 27 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MA361E. Transaction: MzA2ODI0MDM0OGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTVQ1. Transaction: MzA2MTIyNTY3MmFkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O57O6G. Transaction: MzA0OTE5MjA5MmFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X96ONW0J. Transaction: MzA0MDgxOTk3OGFkaXF6a2N4.

  15. 18 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMLSCQS3. Transaction: MzAzMDYxMzYxOGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XN0AMLVW. Transaction: MzAxOTkzODQ2M2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for David Paul Richard Peddy on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN0ALLVV. Transaction: MzAxOTkzODI5MmFkaXF6a2N4.

  18. 21 July 2010 Secretary's details changed for Hms Property Management Services Ltd on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH04. Barcode: XN0AKLVU. Transaction: MzAxOTkzODI4N2FkaXF6a2N4.

  19. 18 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4NQGEWH. Transaction: MzAwMzExMTE3OWFkaXF6a2N4.

  20. 22 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHYYBR8. Transaction: MjAzNzY3OTQ1N2FkaXF6a2N4.

  21. 3 July 2009 Registered office changed on 03/07/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XQC84B7T. Transaction: MjAzNjM0OTUxMWFkaXF6a2N4.

  22. 23 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVOG07JZ. Transaction: MjAyNjQ2NDg2NmFkaXF6a2N4.

  23. 11 August 2008 Registered office changed on 11/08/2008 from c/o hms property management services LTD 27 kingswood marchwood southampton hampshire SO40 4YQ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBO231. Transaction: MjAxMDcwNDQxMWFkaXF6a2N4.

  24. 1 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU4C1WL. Transaction: MjAxMDExNzY2NmFkaXF6a2N4.

  25. 12 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2Njg5NGFkaXF6a2N4.

  26. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNTUwNmFkaXF6a2N4.

  27. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1MTI1NWFkaXF6a2N4.

  28. 28 August 2007 Registered office changed on 28/08/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3NjcwMGFkaXF6a2N4.

  29. 23 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzNDU5NWFkaXF6a2N4.

  30. 16 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNTU2MGFkaXF6a2N4.

  31. 14 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4NzE3MWFkaXF6a2N4.

  32. 14 September 2006 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2NTU2NDk0OWFkaXF6a2N4.

  33. 11 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyOTgyNGFkaXF6a2N4.

  34. 14 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA1MzU2NWFkaXF6a2N4.

  35. 15 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzI0NzY0M2FkaXF6a2N4.

  36. 20 October 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc3MTcwNGFkaXF6a2N4.

  37. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg1MDQ5N2FkaXF6a2N4.

  38. 26 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMxNDM2MWFkaXF6a2N4.

  39. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4OTEwMGFkaXF6a2N4.

  40. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4NDgwOWFkaXF6a2N4.

  41. 8 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU3NzM0NmFkaXF6a2N4.

  42. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3MjUxMmFkaXF6a2N4.

  43. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI1NjYzN2FkaXF6a2N4.

  44. 15 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc5MzI5MmFkaXF6a2N4.

  45. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMzOTcxNmFkaXF6a2N4.

  46. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0NTM2NmFkaXF6a2N4.

  47. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5NzYxNGFkaXF6a2N4.

  48. 11 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MDYwMGFkaXF6a2N4.

  49. 19 May 2000 Registered office changed on 19/05/00 from: 2ND floor flat 174 randolph avenue london W9 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUwMTY2MGFkaXF6a2N4.

  50. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0NTMxNWFkaXF6a2N4.

  51. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2MjU4N2FkaXF6a2N4.

  52. 1 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNDY4OTgxNmFkaXF6a2N4.

  53. 27 July 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0Njc0N2FkaXF6a2N4.

  54. 2 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg4NzUzMWFkaXF6a2N4.

  55. 7 September 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3Mjk2MWFkaXF6a2N4.

  56. 20 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMxMzQ4NmFkaXF6a2N4.

  57. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxNDcwNmFkaXF6a2N4.

  58. 16 December 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNTEwNWFkaXF6a2N4.

  59. 16 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyODU5NmFkaXF6a2N4.

  60. 16 December 1997 Registered office changed on 16/12/97 from: the garden flat 174 randolph avenue london W9 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI1ODc1M2FkaXF6a2N4.

  61. 22 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjYyMzI1MWFkaXF6a2N4.

  62. 19 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MTYyNmFkaXF6a2N4.

  63. 30 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMTkyNmFkaXF6a2N4.

  64. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzk0NzQ3M2FkaXF6a2N4.

  65. 23 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDk4MWFkaXF6a2N4.

  66. 18 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTIwMjk2NmFkaXF6a2N4.

  67. 18 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3OTA2NWFkaXF6a2N4.

  68. 15 February 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMDE3MjQzMGFkaXF6a2N4.

  69. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg3Mjg4MmFkaXF6a2N4.

  70. 12 August 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MzQ4MmFkaXF6a2N4.

  71. 1 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNzE5ODA1NmFkaXF6a2N4.

  72. 20 August 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDMwMDQwMWFkaXF6a2N4.

  73. 20 August 1993 Registered office changed on 20/08/93

    Category: Annual return. Type: 363(287). Transaction: MDA2MTU1ODg0M2FkaXF6a2N4.

  74. 11 September 1992 Ad 24/08/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY5NDE4OWFkaXF6a2N4.

  75. 20 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUyOTA4MGFkaXF6a2N4.

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