240 Randolph Avenue Management Company Limited

Company Registration Number: 02908395

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.
240 Randolph Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 15 March 1994. Its current registered address is in London.

Registered Address

GARDEN FLAT
240 RANDOLPH AVENUE
LONDON
W9 1PF

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 1PF

Registration Data

Company Number

02908395

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£5,508
Current Assets £701£615£0£373£499£490£481
of which Cash £0£615£0£373£499£490£481
Total Assets £701£615£0£373£499£490£5,989
Current Liabilities £2,904£2,904£2,907£2,733£3,235£3,235£3,235
Net Current Assets £-2,203£-2,289£-2,907£-2,360£-2,736£-2,745£-2,754
Total Net Worth £-2,203£-2,289£-2,907£-2,360£-2,736£-2,745£2,754

Previous Names

No previous names

Company Officers

  • NIKNAFS, Amir

    Secretary

    Appointed on 22 August 2014

     

    Garden Flat
    240 Randolph Ave
    London
    England

  • ABREGO, Caroline

    Director

    Appointed on 1 August 2013

     

    Nationality: Usa

    Occupation: Marketing Consultant

    Month of birth: August 1975

    Garden Flat
    240 Randolph Avenue
    London
    W9 1PF
    England

  • GERBER, Remo Peter, Dr

    Director

    Appointed on 22 August 2014

     

    Nationality: Swiss

    Occupation: Ceo Gettaxi Uk Ltd

    Month of birth: April 1979

    240
    Randolph Ave
    Flat A
    London
    W9 1PF
    United Kingdom

  • NIKNAFS, Amir

    Director

    Appointed on 16 July 2012

     

    Nationality: Canadian

    Occupation: Banker

    Month of birth: May 1977

    Garden Flat
    240 Randolph Avenue
    London
    W9 1PF
    England

  • SIDDIQUI, Karima, Dr

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Brand Manager, Abbvie Pharmaceuticals

    Month of birth: June 1982

    240
    Randolph Ave
    Flat A
    London
    W9 1PF
    United Kingdom

  • BARING, Rose Theresa

    Secretary

    Appointed on 16 May 1994

    Resigned on 8 January 1996

    240a Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • MABLAW CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 March 1994

    Resigned on 16 May 1994

    PO BOX 101
    20 Station Road
    Watford
    Hertfordshire
    WD1 1JH

  • MACKIE, Janette Elizabeth Mary

    Secretary

    Appointed on 8 January 1996

    Resigned on 5 May 1998

    240d Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • TEZCAN, Michael Kemal

    Secretary

    Appointed on 15 September 1998

    Resigned on 22 August 2014

    240 Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • BARING, Rose Theresa

    Director

    Appointed on 16 May 1994

    Resigned on 8 January 1996

    Nationality: British

    Occupation: Writer

    Month of birth: December 1961

    240a Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • BATHURST, Lucy

    Director

    Appointed on 8 January 1996

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Student

    Month of birth: August 1974

    240 Randolph Avenue
    London
    W9 1PF

  • MABLAW CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 15 March 1994

    Resigned on 16 May 1994

    PO BOX 101
    20 Station Road
    Watford
    Hertfordshire
    WD1 1JH

  • MABLAW NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 1994

    Resigned on 16 May 1994

    PO BOX 101
    20 Station Road
    Watford
    Hertfordshire
    WD1 1JH

  • MACKIE, Janette Elizabeth Mary

    Director

    Appointed on 16 May 1994

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Architect

    Month of birth: October 1960

    240d Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • ORR, Victoria Rebecca Jane

    Director

    Appointed on 17 August 2004

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1969

    240d Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • ORR JNR, William Tweedie

    Director

    Appointed on 17 August 2004

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Textile Importer

    Month of birth: September 1969

    The Basement
    240d Randolph Avenue Maida Vale
    London
    W9 1PF

  • SANDERSON, Fenella

    Director

    Appointed on 29 April 1998

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Producer

    Month of birth: February 1966

    240d Randolph Avenue
    London
    W9 1PF

  • TEZCAN, Michael Kemal

    Director

    Appointed on 25 July 1995

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Actor

    Month of birth: July 1952

    240 Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • VOHRA, Najeeb Mushtaq

    Director

    Appointed on 16 May 1994

    Resigned on 22 August 2014

    Nationality: Pakistani

    Occupation: Student

    Month of birth: February 1975

    240b Randolph Avenue
    Maida Vale
    London
    W9 1PF

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

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. 21 November 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RY7F. Transaction: MzE2MjM1MDQyN2FkaXF6a2N4.

  2. 12 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD2089. Transaction: MzE1NzE3NDczOWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA61L. Transaction: MzEzODYzMDIzMmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL54EZ. Transaction: MzEzNTYyMjM0NWFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS2IJ. Transaction: MzExNDIxMTgwM2FkaXF6a2N4.

  6. 19 November 2014 Appointment of Dr Karima Siddiqui as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3KZFFXE. Transaction: MzExMTY1MTg0NmFkaXF6a2N4.

  7. 19 November 2014 Appointment of Dr Remo Gerber as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3KZFEHE. Transaction: MzExMTY1MTI1MWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4Z5U. Transaction: MzExMDE4OTU4OWFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Amir Niknafs on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4Z5N. Transaction: MzExMDE4OTU1MGFkaXF6a2N4.

  10. 27 October 2014 Registered office address changed from Flat a 240 Randolph Avenue Maida Vale London W9 1PF United Kingdom to Garden Flat 240 Randolph Avenue London W9 1PF on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE4Z3N. Transaction: MzExMDE4OTU0NWFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mr Amir Niknafs as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP03. Barcode: X3FZSYKG. Transaction: MzEwNzA4OTYxMWFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Najeeb Mushtaq Vohra as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FZT1R4. Transaction: MzEwNzA5MDUwNmFkaXF6a2N4.

  13. 8 September 2014 Termination of appointment of Michael Kemal Tezcan as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3FZSR7U. Transaction: MzEwNzA4NzQyMmFkaXF6a2N4.

  14. 8 September 2014 Termination of appointment of Michael Kemal Tezcan as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FZSP40. Transaction: MzEwNzA4Njk2M2FkaXF6a2N4.

  15. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN160B. Transaction: MzA5MTI3NDE3M2FkaXF6a2N4.

  16. 11 October 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1MPF. Transaction: MzA4Njc5NDY5OWFkaXF6a2N4.

  17. 11 October 2013 Appointment of Mrs Caroline Abrego as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1MP7. Transaction: MzA4Njc2NzgyM2FkaXF6a2N4.

  18. 30 July 2013 Termination of appointment of William Orr Jnr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFPQ1E. Transaction: MzA4MjQxOTQyNGFkaXF6a2N4.

  19. 30 July 2013 Termination of appointment of Victoria Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFPQ1M. Transaction: MzA4MjQxOTM5MGFkaXF6a2N4.

  20. 30 July 2013 Appointment of Amir Niknafs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFPQ1U. Transaction: MzA4MjQxNDg1NWFkaXF6a2N4.

  21. 26 February 2013 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: E0ZILVRV. Transaction: MzA3MzU2NTg3MGFkaXF6a2N4.

  22. 3 January 2013 Registered office address changed from , 240D Randolph Avenue, Maida Vale, London, W9 1PF on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6U0AH. Transaction: MzA3MDMyODA0OWFkaXF6a2N4.

  23. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6TYX7. Transaction: MzA3MDMyNzU5M2FkaXF6a2N4.

  24. 20 September 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3TGJ. Transaction: MzA2NDQ1MTg0NmFkaXF6a2N4.

  25. 14 September 2012 Appointment of Amir Niknafs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H9ZVIB. Transaction: MzA2NDExNzUzOGFkaXF6a2N4.

  26. 8 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L143WC7D. Transaction: MzA1Mzc4Njk3N2FkaXF6a2N4.

  27. 8 December 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XKDMRZW2. Transaction: MzA0ODY5NTg1M2FkaXF6a2N4.

  28. 21 December 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X9GPBQ1D. Transaction: MzAyOTAxNjk5NGFkaXF6a2N4.

  29. 18 December 2010 Director's details changed for Najeeb Mushtaq Vohra on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X9GPAQ1C. Transaction: MzAyOTAxNjk4OWFkaXF6a2N4.

  30. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD3TIGZG. Transaction: MzAwODEyODM0N2FkaXF6a2N4.

  31. 14 January 2010 Annual return made up to 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: AMX42GHW. Transaction: MzAwNzA1MjI2NWFkaXF6a2N4.

  32. 17 February 2009 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4ZL174A. Transaction: MjAyNTk2MjE3OWFkaXF6a2N4.

  33. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAONS6Y2. Transaction: MjAyNDk5MDgwM2FkaXF6a2N4.

  34. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0NDA5OGFkaXF6a2N4.

  35. 26 October 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYxNjM4OWFkaXF6a2N4.

  36. 29 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjMyOGFkaXF6a2N4.

  37. 16 October 2006 Annual return made up to 15/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyNzEwNmFkaXF6a2N4.

  38. 7 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4Nzk1M2FkaXF6a2N4.

  39. 7 November 2005 Annual return made up to 15/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxMTU4MWFkaXF6a2N4.

  40. 29 April 2005 Annual return made up to 15/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMDQ3NGFkaXF6a2N4.

  41. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MTA2NGFkaXF6a2N4.

  42. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMjkyOGFkaXF6a2N4.

  43. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM0Nzk1NWFkaXF6a2N4.

  44. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2NjI4MGFkaXF6a2N4.

  45. 11 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjgyNjY2OWFkaXF6a2N4.

  46. 30 September 2003 Annual return made up to 15/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcxMTc3NWFkaXF6a2N4.

  47. 22 July 2003 Annual return made up to 15/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQzNzk5N2FkaXF6a2N4.

  48. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY5OTcxNmFkaXF6a2N4.

  49. 17 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MTgwM2FkaXF6a2N4.

  50. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3NDMwNGFkaXF6a2N4.

  51. 2 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDMwNzAxM2FkaXF6a2N4.

  52. 10 November 2000 Annual return made up to 15/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2ODQxMmFkaXF6a2N4.

  53. 22 March 2000 Annual return made up to 15/09/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAwOTY3NjcwOGFkaXF6a2N4.

  54. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYxMTQxMmFkaXF6a2N4.

  55. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5NjM3NmFkaXF6a2N4.

  56. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQyNDY4MWFkaXF6a2N4.

  57. 4 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODAxMjIyOWFkaXF6a2N4.

  58. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0ODMwNmFkaXF6a2N4.

  59. 11 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MjM5NWFkaXF6a2N4.

  60. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA2NDIyMGFkaXF6a2N4.

  61. 17 October 1997 Annual return made up to 15/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwODU5N2FkaXF6a2N4.

  62. 5 February 1997 Amended full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Transaction: MDA4MjY5NzMzMGFkaXF6a2N4.

  63. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDM0OTQyMGFkaXF6a2N4.

  64. 6 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNDYyNGFkaXF6a2N4.

  65. 19 December 1996 Annual return made up to 12/11/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDIwNDUxN2FkaXF6a2N4.

  66. 19 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2MDExOWFkaXF6a2N4.

  67. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4MTY2NGFkaXF6a2N4.

  68. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjU0NTI4NmFkaXF6a2N4.

  69. 2 October 1995 Annual return made up to 15/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNjIyN2FkaXF6a2N4.

  70. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE5NjI1OGFkaXF6a2N4.

  71. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk3MjAzOGFkaXF6a2N4.

  72. 11 May 1995 Annual return made up to 15/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNjg5OGFkaXF6a2N4.

  73. 7 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI0ODEyOGFkaXF6a2N4.

  74. 19 May 1994 Registered office changed on 19/05/94 from: P.O. Box 101, 20 station road, watford. Herts., WD1 1HT

    Category: Address. Type: 287. Transaction: MDEyNjU1NTUwMGFkaXF6a2N4.

  75. 19 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzUzODgyMmFkaXF6a2N4.

  76. 19 May 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDU3MDI5M2FkaXF6a2N4.

  77. 19 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM0MzI0NGFkaXF6a2N4.

  78. 19 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIzNDY0NmFkaXF6a2N4.

  79. 15 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg0NTk4MGFkaXF6a2N4.

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