135 Randolph Avenue Management Company Limited

Company Registration Number: 03089046

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.
135 Randolph Avenue Management Company Limited is a Private Company Limited by Shares first registered on 8 August 1995. Its current registered address is in London.

Registered Address

135 RANDOLPH AVENUE
LONDON
ENGLAND
W9 1DN

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 1DN

Registration Data

Company Number

03089046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6£6£6£6
of which Cash £0£0£0£6£6£6£6
Total Assets £0£0£0£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£6£6£6£6
Total Net Worth £0£0£0£6£6£6£6

Previous Names

No previous names

Company Officers

  • ANDERSON, James Michael, Dr

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1964

    Flat4
    135 Randolph Avenue
    London
    W9 1DN

  • COCKERILL, Justin Michael

    Director

    Appointed on 6 October 2010

     

    Nationality: Australian

    Occupation: Sales

    Month of birth: June 1974

    PARKGATE POPEN
    Wilberforce House
    Station Road
    London
    NW4 4QE

  • HURST, Mark Aloysious William

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1969

    135
    Randolph Avenue
    London
    W9 1DN

  • BOOTH, David John

    Secretary

    Appointed on 8 August 1995

    Resigned on 29 March 2010

    23
    Hazelmere Road
    Kilburn
    London
    NW6 7HA
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1995

    Resigned on 8 August 1995

    120 East Road
    London
    N1 6AA

  • ASSAIANTE, Gerardo

    Director

    Appointed on 8 August 1995

    Resigned on 9 December 1996

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1943

    Moram House
    Datchet Road
    Old Windsor
    Berkshire
    SL4 2RQ

  • BABINGTON, Nicola Jane

    Director

    Appointed on 29 July 1998

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1960

    135 Randolph Avenue
    London
    W9 1DN

  • BOOTH, David John

    Director

    Appointed on 8 August 1995

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Designer

    Month of birth: November 1963

    Garden Flat
    135 Randolph Avenue
    London
    W9 1DN

  • BRENNAN, John

    Director

    Appointed on 8 August 1995

    Resigned on 17 November 2003

    Nationality: Irish

    Occupation: Barman

    Month of birth: January 1937

    Flat 4
    135 Randolph Avenue
    Maida Vale
    Greater London
    W9

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 August 1995

    Resigned on 8 August 1995

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5JG4TUY. Transaction: MzE2MTY2NTk3MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1NVN. Transaction: MzE1NzE3MTQxMGFkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MGJM2. Transaction: MzE1MTE5NjEyM2FkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4GYJFHE. Transaction: MzEzMjAxNTMwMmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GD0Y. Transaction: MzEzMDM1MjkwMmFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A42L2GCJ. Transaction: MzExODk3MDgwM2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVXV8W. Transaction: MzEwOTcyOTEzNmFkaXF6a2N4.

  8. 24 September 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2HCTUI3. Transaction: MzA4NTY2OTYzNGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1CBV. Transaction: MzA4MzE5ODgzMmFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1LUQR60. Transaction: MzA2NzkwNDcxNWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6DZIA. Transaction: MzA2NDY5Mjk0N2FkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A0OKRPFM. Transaction: MzA0OTc1MTIzNmFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIEKRWRR. Transaction: MzA0MjI1MzEzN2FkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AOHRDQOX. Transaction: MzAzMDQzODEyM2FkaXF6a2N4.

  15. 6 December 2010 Appointment of Justin Michael Cockerill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7AA6PMI. Transaction: MzAyODI4MjgwNmFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0RC3MSH. Transaction: MzAyMTg3Nzc1NWFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Dr James Michael Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RC1MSF. Transaction: MzAyMTg3NzY0M2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Mark Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RC2MSG. Transaction: MzAyMTg3NzY0NGFkaXF6a2N4.

  19. 1 April 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEHCIPD. Transaction: MzAxMjcxMTE3MmFkaXF6a2N4.

  20. 1 April 2010 Termination of appointment of David Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APEHBIPC. Transaction: MzAxMjcxMTA5N2FkaXF6a2N4.

  21. 13 December 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A06UNFLX. Transaction: MzAwNDg4MzkzOWFkaXF6a2N4.

  22. 16 September 2009 Secretary's change of particulars / david booth / 16/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCK34DBO. Transaction: MjA0MTQ1NTc0M2FkaXF6a2N4.

  23. 16 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK37DBR. Transaction: MjA0MTQ1NTExMmFkaXF6a2N4.

  24. 28 May 2009 Director appointed mark hurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AH09TA7A. Transaction: MjAzMzkzMzQzMmFkaXF6a2N4.

  25. 7 May 2009 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJW99NS. Transaction: MjAzMjM5NzgyOGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE9I9M8. Transaction: MjAzMjMzNjI3NmFkaXF6a2N4.

  27. 6 May 2009 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6VI9MM. Transaction: MjAzMjMwMDYxOGFkaXF6a2N4.

  28. 6 May 2009 Appointment terminated director nicola babington [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6VH9ML. Transaction: MjAzMjI5OTc3NmFkaXF6a2N4.

  29. 5 May 2009 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ3A9LD. Transaction: MjAzMjE0NzY5OWFkaXF6a2N4.

  30. 10 November 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AJSWZ4N7. Transaction: MjAxNzY5MTgyNmFkaXF6a2N4.

  31. 6 November 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzMzE5NmFkaXF6a2N4.

  32. 29 September 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNTEyMWFkaXF6a2N4.

  33. 28 November 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTUwNTg4NmFkaXF6a2N4.

  34. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4MDE0NGFkaXF6a2N4.

  35. 21 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQyOTMyMWFkaXF6a2N4.

  36. 20 August 2004 Accounting reference date shortened from 31/08/04 to 23/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDE4Mzc5MWFkaXF6a2N4.

  37. 18 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3NTExN2FkaXF6a2N4.

  38. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMzNjE2MWFkaXF6a2N4.

  39. 6 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MzgxMzkyNWFkaXF6a2N4.

  40. 15 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2OTU4MGFkaXF6a2N4.

  41. 24 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDIyMDcyN2FkaXF6a2N4.

  42. 17 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3NTc3OGFkaXF6a2N4.

  43. 4 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjk2NzA3OGFkaXF6a2N4.

  44. 5 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzOTU3N2FkaXF6a2N4.

  45. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE3MzMzNmFkaXF6a2N4.

  46. 14 November 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNzgyM2FkaXF6a2N4.

  47. 2 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MTQxMzYyMGFkaXF6a2N4.

  48. 17 September 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYyMjgwMWFkaXF6a2N4.

  49. 9 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAyMzUwOGFkaXF6a2N4.

  50. 18 August 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExMzY0N2FkaXF6a2N4.

  51. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI2MTcyNmFkaXF6a2N4.

  52. 11 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzk2MjU3NmFkaXF6a2N4.

  53. 18 September 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwNTIyNGFkaXF6a2N4.

  54. 21 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyMzkzMDkwMWFkaXF6a2N4.

  55. 21 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMyOTYyNmFkaXF6a2N4.

  56. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwMDk5OWFkaXF6a2N4.

  57. 12 November 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4NDg1OWFkaXF6a2N4.

  58. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDM4NzkxM2FkaXF6a2N4.

  59. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzExNjYwNmFkaXF6a2N4.

  60. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODk1MjIwNmFkaXF6a2N4.

  61. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTQ3MDgxMGFkaXF6a2N4.

  62. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjc3MDAxOWFkaXF6a2N4.

  63. 8 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY1MDY1N2FkaXF6a2N4.

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