73 Randolph Avenue Limited

Company Registration Number: 02802180

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.
73 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 22 March 1993. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 304 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

02802180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5£5£5£0£0£2,700
Current Assets £0£0£0£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£2,705
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£5
Total Net Worth £5£5£5£5£5£2,705

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 November 2010

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • GRASSI, Fabrizio

    Director

    Appointed on 7 June 2010

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: May 1959

    73
    Randolph Avenue Flat 5
    Maida Vale
    London
    W9 1DW

  • ROSE, Thomas Benjamin

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1979

    Flat 3
    73 Randolph Avenue
    London
    W9 1DW

  • SAMUEL, Shachar

    Director

    Appointed on 9 December 2010

     

    Nationality: Israeli

    Occupation: Property Developer

    Month of birth: October 1973

    73
    Randolph Avenue
    London
    W9 1DW
    United Kingdom

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 March 1993

    Resigned on 22 March 1993

    120 East Road
    London
    N1 6AA

  • LUBIN, David Paul

    Secretary

    Appointed on 20 April 1996

    Resigned on 31 January 2001

    Flat 5
    73 Randolph Avenue
    London
    W9 1DW

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 22 March 1993

    Resigned on 20 April 1996

    47 Maida Vale
    London
    W9 1SH

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 February 2001

    Resigned on 10 November 2010

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BAUDOU, Laurent

    Director

    Appointed on 10 January 1995

    Resigned on 7 August 2007

    Nationality: French

    Occupation: Director Fashion Company

    Month of birth: February 1950

    Flat 1 73 Randolph Avenue
    30 High Street Hampstead
    London
    NW3 1QA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 March 1993

    Resigned on 22 March 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • GREGORY, Julian Andrew

    Director

    Appointed on 22 March 1993

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Stock-Broker

    Month of birth: February 1966

    Flat 5
    73, Randolph Avenue
    London
    W9 1DW

  • LUBIN, David Paul

    Director

    Appointed on 14 February 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Economist

    Month of birth: April 1963

    Flat 5
    73 Randolph Avenue
    London
    W9 1DW

  • LUBIN, Tamara Louise

    Director

    Appointed on 14 February 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1964

    Flat 5
    73 Randolph Avenue
    London
    W9 1DW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RH2I9. Transaction: MzE3MTY5MTQ2M2FkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5CONT0X. Transaction: MzE1NDQ4NTI1MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH074. Transaction: MzE0NDU3Nzc2NGFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4DK5Z77. Transaction: MzEyODc3NjMzMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC1KZ. Transaction: MzExOTczNTc0MGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3M01BFL. Transaction: MzExMjgxNTIxNGFkaXF6a2N4.

  7. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC825S. Transaction: MzEwNDg3NjE5M2FkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC82BL. Transaction: MzEwNDg3NjMwMmFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7P29. Transaction: MzA5NzEwODI5NmFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2FSCDM2. Transaction: MzA4NDMyNzI3MmFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI9K9. Transaction: MzA3NDk5ODI0MWFkaXF6a2N4.

  12. 26 July 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1DXM5R6. Transaction: MzA2MTQ3MDI4OWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15APC5L. Transaction: MzA1NDY1NTQxOGFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A14NUPEP. Transaction: MzA1NDE3MzA5OGFkaXF6a2N4.

  15. 18 April 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AN9CATBW. Transaction: MzAzNTc1Njc0M2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XC014T9G. Transaction: MzAzNTUzMTcxN2FkaXF6a2N4.

  17. 9 December 2010 Appointment of Mr Shachar Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CIZPSD. Transaction: MzAyODUzOTQxNmFkaXF6a2N4.

  18. 26 November 2010 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BYPPF1. Transaction: MzAyNzcwMjkwMGFkaXF6a2N4.

  19. 10 November 2010 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWXYFOZQ. Transaction: MzAyNjc3Nzc0N2FkaXF6a2N4.

  20. 3 November 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: AL7FGORC. Transaction: MzAyNjMxOTI0N2FkaXF6a2N4.

  21. 1 November 2010 Amended accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AAMD. Barcode: AM8VGOOR. Transaction: MzAyNjIxNjQ5M2FkaXF6a2N4.

  22. 11 June 2010 Appointment of Fabrizio Grassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVHHKQW. Transaction: MzAxNzM5Mzc2MWFkaXF6a2N4.

  23. 13 May 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A1DFDJTS. Transaction: MzAxNTQ1NjQ2MmFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XB5B2IRZ. Transaction: MzAxMjY2NjgxM2FkaXF6a2N4.

  25. 6 April 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A8RX28O4. Transaction: MjAyOTk0Nzg4OWFkaXF6a2N4.

  26. 3 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MK88OA. Transaction: MjAyOTc5NDM2OGFkaXF6a2N4.

  27. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNAI23R. Transaction: MjAxMDcwNzEzMGFkaXF6a2N4.

  28. 25 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9BXYBC. Transaction: MjAwMTk3NDc1MWFkaXF6a2N4.

  29. 8 March 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AQ3VLXS8. Transaction: MjAwMTA0NTAyOWFkaXF6a2N4.

  30. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkxMTAzN2FkaXF6a2N4.

  31. 14 May 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5MTYyNGFkaXF6a2N4.

  32. 22 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1NDg5MmFkaXF6a2N4.

  33. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3NTkzNWFkaXF6a2N4.

  34. 10 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNzY5NmFkaXF6a2N4.

  35. 6 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3NDE5OWFkaXF6a2N4.

  36. 30 November 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjcyODM5MGFkaXF6a2N4.

  37. 8 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTMxMDMzNWFkaXF6a2N4.

  38. 14 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc3NjM0OGFkaXF6a2N4.

  39. 2 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI5NDc4NGFkaXF6a2N4.

  40. 4 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODU0Mjc3N2FkaXF6a2N4.

  41. 31 January 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NjUwNGFkaXF6a2N4.

  42. 20 June 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDkzMTUxOGFkaXF6a2N4.

  43. 27 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA2ODkzM2FkaXF6a2N4.

  44. 11 July 2001 Registered office changed on 11/07/01 from: 73 randolph avenue london W9 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIxMDY5NGFkaXF6a2N4.

  45. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5MTMwNmFkaXF6a2N4.

  46. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjczMjEzMGFkaXF6a2N4.

  47. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwMjA4OWFkaXF6a2N4.

  48. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzNzQ4MmFkaXF6a2N4.

  49. 4 May 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDAxODQ0N2FkaXF6a2N4.

  50. 12 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDMxNzQ1MmFkaXF6a2N4.

  51. 20 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDE0MTExNmFkaXF6a2N4.

  52. 8 October 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1Mzk3OWFkaXF6a2N4.

  53. 27 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM4MjkxNmFkaXF6a2N4.

  54. 10 September 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgxODE5MmFkaXF6a2N4.

  55. 6 June 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTI4NDc2NGFkaXF6a2N4.

  56. 26 April 1996 Return made up to 22/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2Njk2NmFkaXF6a2N4.

  57. 26 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTkyMTk0MGFkaXF6a2N4.

  58. 26 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NDg1NzkwNGFkaXF6a2N4.

  59. 19 September 1995 Ad 14/02/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ3Mjg4MGFkaXF6a2N4.

  60. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjU1OTg0N2FkaXF6a2N4.

  61. 19 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzYzNzY0MGFkaXF6a2N4.

  62. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDgxNzI5NGFkaXF6a2N4.

  63. 19 September 1995 Registered office changed on 19/09/95 from: 73 randolph avenue london W9 [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ5MTQwMmFkaXF6a2N4.

  64. 19 September 1995 Full accounts made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTM4ODE1NGFkaXF6a2N4.

  65. 19 September 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTkzNjczNGFkaXF6a2N4.

  66. 19 September 1995 Return made up to 22/03/95; full list of members

    Category: Annual return. Type: 363a. Transaction: ODU5MzY3MzRhZGlxemtjeA.

  67. 19 September 1995 Return made up to 22/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjU2NjcyOGFkaXF6a2N4.

  68. 19 September 1995 Return made up to 22/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI1NjY3MjhhZGlxemtjeA.

  69. 18 September 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzOTM2NzI5NWFkaXF6a2N4.

  70. 17 January 1995 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyNzQ1MDYzM2FkaXF6a2N4.

  71. 27 September 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjAxNjAxNmFkaXF6a2N4.

  72. 16 March 1994 Accounting reference date extended from 31/03 to 23/06

    Category: Accounts. Type: 225(1). Transaction: MDA1NDY0NDMyMGFkaXF6a2N4.

  73. 20 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzgxMjE1OWFkaXF6a2N4.

  74. 20 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODIzOTI1MWFkaXF6a2N4.

  75. 22 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY0NzEwM2FkaXF6a2N4.

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