232 Randolph Avenue Limited

Company Registration Number: 03500077

Company registered in England and Wales

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232 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 27 January 1998.

Registered Address

232 RANDOLPH AVENUE
LONDON
W9 1PF

There are 18 companies currently registered at this postcode, including this one.

All companies at W9 1PF

Registration Data

Company Number

03500077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,078£8,902£7,191£878£1,080£1,299£2,452£5,349
of which Cash £6,059£7,933£7,191£197£804£1,299£2,452£5,078
Total Assets £7,078£8,902£7,191£878£1,080£1,299£2,452£5,349
Current Liabilities £7,881£9,494£7,576£1,045£1,146£1,282£2,525£5,193
Net Current Assets £-803£-592£-385£-167£-66£17£-73£156
Total Net Worth £-800£-589£-382£-164£-63£20£70£159

Previous Names

No previous names

Company Officers

  • WRIGHT, Penelope Jane

    Secretary

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Health Pr Consultant

    232 Randolph Avenue
    London
    W9 1PF

  • SHORROCKS, Anthony Frank, Doctor

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1946

    232
    Randolph Avenue
    London
    W9 1PF
    England

  • WRIGHT, Penelope Jane

    Director

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Health Pr Consultant

    Month of birth: August 1953

    232 Randolph Avenue
    London
    W9 1PF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1998

    Resigned on 27 January 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HASSAN, Syed Javed

    Director

    Appointed on 18 February 1998

    Resigned on 31 August 2013

    Nationality: Pakistan

    Occupation: Stock Broker

    Month of birth: September 1965

    232 Randolph Avenue
    London
    W9 1PF

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1998

    Resigned on 27 January 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSRWJ. Transaction: MzE2OTczMTY0N2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICP390. Transaction: MzE2MDQ0MjU4NmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50B15DL. Transaction: MzE0MTQ1NDAyOWFkaXF6a2N4.

  4. 30 October 2015 Appointment of Dr Anthony Frank Shorrocks as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J2AQXC. Transaction: MzEzNDEwMTgwOGFkaXF6a2N4.

  5. 24 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP7W8H. Transaction: MzEzMzc0Nzg4NGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWRX7. Transaction: MzExNzU2OTcyOWFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIU17. Transaction: MzEwOTc4MzcyNmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X317QUVF. Transaction: MzA5NDA4NzMyNmFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIYRLK. Transaction: MzA4NzQwNjc2OWFkaXF6a2N4.

  10. 11 September 2013 Termination of appointment of Syed Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPT0R5. Transaction: MzA4NDg0MzQ1OGFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22269NS. Transaction: MzA3MjcyNDUwNWFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6PMLT. Transaction: MzA2NjMxNzkzMWFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X132IIWH. Transaction: MzA1Mjc0NTYxNWFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2DWFYH2. Transaction: MzA0NTY0ODY1MGFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XPIZWRG6. Transaction: MzAzMTg3NDA0N2FkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XF36VNRU. Transaction: MzAyNDA1MTUzN2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPWQYH8V. Transaction: MzAwODcxNTc5N2FkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Syed Javed Hassan on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPWQWH8T. Transaction: MzAwODcxNTUwOGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Penelope Wright on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPWQXH8U. Transaction: MzAwODcxNTUwOWFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6N9ZF9M. Transaction: MzAwMzY1ODkzNGFkaXF6a2N4.

  21. 18 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVGR88D. Transaction: MjAyODMzMzUwM2FkaXF6a2N4.

  22. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACC1V510. Transaction: MjAxODYzOTk3MGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNDA2M2FkaXF6a2N4.

  24. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NzQzMGFkaXF6a2N4.

  25. 31 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyNzI2MGFkaXF6a2N4.

  26. 30 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NTIwNWFkaXF6a2N4.

  27. 30 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MTIwNGFkaXF6a2N4.

  28. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg4ODkyOGFkaXF6a2N4.

  29. 15 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NjQ4MWFkaXF6a2N4.

  30. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA5NTIxNWFkaXF6a2N4.

  31. 2 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5Nzc4MWFkaXF6a2N4.

  32. 7 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMjA2MjQzNGFkaXF6a2N4.

  33. 17 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0NTU1M2FkaXF6a2N4.

  34. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3NTUzMGFkaXF6a2N4.

  35. 17 April 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3NzY2N2FkaXF6a2N4.

  36. 10 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI0NDUwOGFkaXF6a2N4.

  37. 10 April 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MjYzOWFkaXF6a2N4.

  38. 14 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE2NTM2NWFkaXF6a2N4.

  39. 7 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MDk1M2FkaXF6a2N4.

  40. 24 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA5MzQ0NmFkaXF6a2N4.

  41. 17 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2ODg4NGFkaXF6a2N4.

  42. 17 February 1999 Ad 29/11/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY0MTA0NWFkaXF6a2N4.

  43. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgzNDAxM2FkaXF6a2N4.

  44. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5ODI1OWFkaXF6a2N4.

  45. 23 February 1998 Registered office changed on 23/02/98 from: ilford chambers 11 chapel road ilford essex IG1 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk1MjgwNGFkaXF6a2N4.

  46. 5 February 1998 Registered office changed on 05/02/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE2NTkzM2FkaXF6a2N4.

  47. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0NDQyNWFkaXF6a2N4.

  48. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0MDg0NmFkaXF6a2N4.

  49. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg0NTg5M2FkaXF6a2N4.

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