206 Randolph Avenue Limited

Company Registration Number: 02969216

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.
206 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 19 September 1994. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 72 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02969216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,741£9,019£7,203£4,068£7,562£8,703
of which Cash £7,921£6,275£4,463£576£4,224£6,190
Total Assets £11,741£9,019£7,203£4,068£7,562£8,703
Current Liabilities £2,387£2,387£3,325£3,067£2,376£2,391
Net Current Assets £9,354£6,632£3,878£1,001£5,186£6,312
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • GIATILI, Styliani

    Director

    Appointed on 23 October 1996

     

    Nationality: Greek

    Occupation: Student

    Month of birth: August 1976

    26 Plateon St
    Vrilissia
    Athens
    152-35
    FOREIGN
    Greece

  • KINSELLA, Ann

    Director

    Appointed on 19 September 1994

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1944

    178 Cheam Common Road
    Worcester Park
    Surrey
    KT4 8QP

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • KINSELLA, Ann

    Secretary

    Appointed on 19 September 1994

    Resigned on 1 October 2004

    178 Cheam Common Road
    Worcester Park
    Surrey
    KT4 8QP

  • MANNING, Robert Neil

    Secretary

    Appointed on 1 October 2004

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1994

    Resigned on 20 September 1994

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • ABBOTT, Carolyn Mary

    Director

    Appointed on 19 September 1994

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Restauranteur

    Month of birth: August 1962

    206e Randolph Avenue
    London
    W9 1PF

  • BENTHAM, Peter Norman, Dr

    Director

    Appointed on 7 December 1994

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1965

    Flat E
    206 Randolph Avenue
    London
    W9 1PF

  • BERGER, Stephanie Friederike

    Director

    Appointed on 19 September 1994

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1915

    206a Randolph Avenue
    London
    W9 1PF

  • BLENKINSOP, Jill

    Director

    Appointed on 23 October 1996

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Advertising Media Planner

    Month of birth: December 1972

    206 D Randolph Avenue
    Maida Vale
    London
    W9 1PF

  • CARTER, Alison Clare

    Director

    Appointed on 13 September 2001

    Resigned on 9 August 2005

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Delmonden Manor
    Delmonden Lane
    Hawkhurst
    Kent
    TN18 4XJ

  • HAGUE, Christopher David

    Director

    Appointed on 19 September 1994

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    206d Randolph Avenue
    London
    W9 1PF

  • LACHLAN, Claire Harriet

    Director

    Appointed on 2 June 2003

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Pharmacrodicals

    Month of birth: March 1969

    74 Orchard Road
    Melbourn
    Hertfordshire
    SG8 6BB

  • PRESTON, Lucy Victoria

    Director

    Appointed on 1 November 2006

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Flat D 206 Randolph Avenue
    London
    W9 1PF

  • RAISSI DEHKORDY, Ali

    Director

    Appointed on 26 November 2003

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    5 Hocroft Avenue
    London
    NW2 2EJ

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 19 September 1994

    Resigned on 20 September 1994

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

This information was most recently updated 05/03/2017.

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. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY8YR. Transaction: MzE1NzczNTQ0NGFkaXF6a2N4.

  2. 16 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56SA9M0. Transaction: MzE0ODQ1NTA4N2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4UL7. Transaction: MzEzMTQyMjczNWFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4UJ7. Transaction: MzEzMTQyMjUyN2FkaXF6a2N4.

  5. 26 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZC9U. Transaction: MzEyMzczMTQzN2FkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84V62. Transaction: MzEwODMxMDA4NGFkaXF6a2N4.

  7. 21 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A341A7Q8. Transaction: MzA5NjY5MDExOGFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM8K9. Transaction: MzA4NTQ0NzU1M2FkaXF6a2N4.

  9. 20 September 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAM7WW. Transaction: MzA4NTQ0NzQxNWFkaXF6a2N4.

  10. 12 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25QY5AP. Transaction: MzA3NjE1MjM2MGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBAVC. Transaction: MzA2NDk0ODMzMWFkaXF6a2N4.

  12. 23 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DDWBV. Transaction: MzA1Nzk3MDI4NGFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XWOU1XZ8. Transaction: MzA0NDcwMTIwNmFkaXF6a2N4.

  14. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A081BVC1. Transaction: MzAzOTY1OTczNWFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XFWM5NSE. Transaction: MzAyNDE1NjM1NGFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Ann Kinsella on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XFWM4NSD. Transaction: MzAyNDE1NTUyNWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Styliani Giatili on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XFWM3NSC. Transaction: MzAyNDE1NTUyM2FkaXF6a2N4.

  18. 25 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARZK3IJO. Transaction: MzAxMjIwOTUwMGFkaXF6a2N4.

  19. 25 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF496DKS. Transaction: MjA0MjEzOTM4MmFkaXF6a2N4.

  20. 25 September 2009 Registered office changed on 25/09/2009 from granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XF493DKP. Transaction: MjA0MjEzMTYxOWFkaXF6a2N4.

  21. 25 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF495DKR. Transaction: MjA0MjEzMTYyM2FkaXF6a2N4.

  22. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF494DKQ. Transaction: MjA0MjEzMTYyMWFkaXF6a2N4.

  23. 12 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQZQZ9OL. Transaction: MjAzMjcwMjQwOWFkaXF6a2N4.

  24. 3 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AP08X4FN. Transaction: MjAxNzEyOTQ0NGFkaXF6a2N4.

  25. 3 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AP08W4FM. Transaction: MjAxNzEyOTMzOGFkaXF6a2N4.

  26. 3 November 2008 Appointment terminated director lucy preston [View PDF]

    Category: Officers. Type: 288b. Barcode: AP08V4FL. Transaction: MjAxNzEyOTE4MGFkaXF6a2N4.

  27. 23 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHS43DJ. Transaction: MjAxMzk1NzQ3MWFkaXF6a2N4.

  28. 8 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADUCN17O. Transaction: MjAwODY0MTM0NGFkaXF6a2N4.

  29. 10 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFLM0G7. Transaction: MjAwNjk4NjkzNmFkaXF6a2N4.

  30. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFLL0G6. Transaction: MjAwNjk4NjkzNWFkaXF6a2N4.

  31. 2 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5MDc5MmFkaXF6a2N4.

  32. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNDg5MmFkaXF6a2N4.

  33. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2ODMzM2FkaXF6a2N4.

  34. 1 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyMTA5OWFkaXF6a2N4.

  35. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1NzIxNmFkaXF6a2N4.

  36. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI4NzMzOWFkaXF6a2N4.

  37. 14 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyNzEwN2FkaXF6a2N4.

  38. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY4ODQ2MGFkaXF6a2N4.

  39. 11 March 2005 Return made up to 19/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2Nzc3MmFkaXF6a2N4.

  40. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk4NTQ0MWFkaXF6a2N4.

  41. 25 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg5Njk1NWFkaXF6a2N4.

  42. 8 November 2004 Registered office changed on 08/11/04 from: 206 randolph avenue london W9 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTAzNDc3N2FkaXF6a2N4.

  43. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM4ODgyNWFkaXF6a2N4.

  44. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU3MTA4MmFkaXF6a2N4.

  45. 5 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODc5Mjk5MmFkaXF6a2N4.

  46. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4MjQ5MmFkaXF6a2N4.

  47. 10 November 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5Mjc0OWFkaXF6a2N4.

  48. 9 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcxMzY1M2FkaXF6a2N4.

  49. 7 July 2003 Return made up to 19/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1Mjg3MGFkaXF6a2N4.

  50. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE1ODA5M2FkaXF6a2N4.

  51. 24 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDYxMjkzMWFkaXF6a2N4.

  52. 5 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU4NjQ3NWFkaXF6a2N4.

  53. 9 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2MDE0MGFkaXF6a2N4.

  54. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEwOTYyOWFkaXF6a2N4.

  55. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY3NzQ2MWFkaXF6a2N4.

  56. 17 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQyMjQ1NGFkaXF6a2N4.

  57. 29 November 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MDk4MWFkaXF6a2N4.

  58. 25 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTI5NzkzM2FkaXF6a2N4.

  59. 8 October 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwOTQxNWFkaXF6a2N4.

  60. 23 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODY5OTg2MGFkaXF6a2N4.

  61. 6 November 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0NDU1OGFkaXF6a2N4.

  62. 19 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI4MTYwN2FkaXF6a2N4.

  63. 3 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5MDY0NGFkaXF6a2N4.

  64. 15 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MzYzMTc2MWFkaXF6a2N4.

  65. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwNzg1MmFkaXF6a2N4.

  66. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwMDI5MWFkaXF6a2N4.

  67. 13 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE4OTk4N2FkaXF6a2N4.

  68. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzA4NzYwM2FkaXF6a2N4.

  69. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODY5MDkxMmFkaXF6a2N4.

  70. 13 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNjUzODU4OGFkaXF6a2N4.

  71. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDY1OTc2MWFkaXF6a2N4.

  72. 26 September 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA2Njk4NWFkaXF6a2N4.

  73. 17 May 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNjg5NDI3MWFkaXF6a2N4.

  74. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjA1NzU0MGFkaXF6a2N4.

  75. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgyNDM5NGFkaXF6a2N4.

  76. 26 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjI1MjUxMmFkaXF6a2N4.

  77. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTcwODMyNWFkaXF6a2N4.

  78. 26 September 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDE1NDI4NmFkaXF6a2N4.

  79. 26 September 1994 Ad 19/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk1MDM4OWFkaXF6a2N4.

  80. 19 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE3NTExMGFkaXF6a2N4.

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