143 Randolph Avenue Freehold Limited

Company Registration Number: 03566426

Company registered in England and Wales

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143 Randolph Avenue Freehold Limited is a Private Company Limited by Shares first registered on 13 May 1998.

Registered Address

143 RANDOLPH AVENUE
LONDON
W9 1DN

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 1DN

Registration Data

Company Number

03566426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £450£450£450£450£450£450£450£0£450£450£450£450£450
Current Assets £7,992£8,804£9,274£2,527£2,809£2,716£2,526£3,481£3,200£3,236£3,336£2,819£2,266
of which Cash £0£0£0£0£708£2,676£2,486£3,161£2,640£3,236£1,516£1,549£1,516
Total Assets £8,442£9,254£9,724£2,977£3,259£3,166£2,976£3,481£3,650£3,686£3,786£3,269£2,716
Current Liabilities £0£0£0£108£0£0£0£960£0£0£0£0£39
Net Current Assets £7,992£8,804£9,274£2,419£2,809£2,716£2,526£2,521£3,200£3,236£3,336£2,819£2,227
Total Net Worth £8,442£9,254£9,724£2,869£3,259£3,166£2,976£2,971£3,650£3,686£3,786£3,269£2,677

Previous Names

No previous names

Company Officers

  • MAKORI, Eial

    Secretary

    Appointed on 18 September 2002

     

    Flat 3 143 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • HUTTON-POTTS, Orlando Charles

    Director

    Appointed on 13 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    143 Randolph Avenue
    London
    W9 1DN

  • LARDNER, Roy

    Secretary

    Appointed on 13 July 1998

    Resigned on 30 June 2001

    59 Pinner Court
    Pinner Road
    Pinner
    Middlesex
    HA5 5RN

  • CANNON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2001

    Resigned on 18 September 2002

    PO BOX 393 Cannon House
    Route Isabelle
    St Peter Port
    Channel Islands
    GY1 3FN
    Channel Islands

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1998

    Resigned on 15 May 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LINDEMANN LINDSAY

    Corporate Secretary

    Appointed on 15 May 1998

    Resigned on 13 July 1998

    Suite 513 5th Floor Africa House
    64-78 Kingsway
    London
    WC2B 6BG

  • BURCHELL, Thomas Ranson, Dr

    Director

    Appointed on 18 September 2002

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    Flat 1
    143 Randolph Avenue Maida Vale
    London
    W9 1DN

  • LAKEWOOD PROPERTY HOLDINGS LTD

    Director

    Appointed on 17 June 1999

    Resigned on 18 September 2002

    Month of birth: April 1998

    393 PO BOX
    St Peter Port
    Guernsey
    Channel Islands
    GY1 3FN

  • LARDNER, Craig Scott

    Director

    Appointed on 13 July 1998

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Far Horizons
    21 Mount Prospect Drive
    Constantia
    Capetown
    7800
    South Africa

  • LINDEMANN, Jayne

    Director

    Appointed on 15 May 1998

    Resigned on 13 July 1998

    Nationality: South African

    Occupation: Solicitor

    Month of birth: November 1948

    24 Cropthorne Court 28 Maida Vale
    London
    W9 1TA

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1998

    Resigned on 15 May 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 23/09/2017.

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. 22 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZTXVV. Transaction: MzE3NjI5NTkzNmFkaXF6a2N4.

  2. 14 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HK1FA8. Transaction: MzE1OTY4NDE5MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSBCQ. Transaction: MzE0OTIwNzM4N2FkaXF6a2N4.

  4. 13 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWLN2H. Transaction: MzEzMjk2NTg4MmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2BUG. Transaction: MzEyMzMzMTQ3OWFkaXF6a2N4.

  6. 10 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UL3FK. Transaction: MzExODkxMTI5M2FkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SE72W. Transaction: MzEwMDc4MjMwMGFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IY7KWZ. Transaction: MzA4NjkwODIzNWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BC1W2. Transaction: MzA3NzkwMjYzN2FkaXF6a2N4.

  10. 7 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21PCIAI. Transaction: MzA3MjQ3MjI2MmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SW9N. Transaction: MzA1OTA3NjUzNGFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NCMQJ. Transaction: MzA1NDA4OTYzM2FkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X2ORBVG0. Transaction: MzAzOTc2MzY1M2FkaXF6a2N4.

  14. 19 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBUXKQVS. Transaction: MzAzMDcxNjM1OWFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XUT6OLLK. Transaction: MzAxOTMyNDQ5MGFkaXF6a2N4.

  16. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUT6NLLJ. Transaction: MzAxOTI3MzE4NmFkaXF6a2N4.

  17. 11 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUT6MLLI. Transaction: MzAxOTI3MzE4NWFkaXF6a2N4.

  18. 11 July 2010 Director's details changed for Mr Orlando Charles Hutton Potts on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XUT6LLLH. Transaction: MzAxOTI3MzE4NGFkaXF6a2N4.

  19. 4 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVLQOG1W. Transaction: MzAwNjEzODI1NWFkaXF6a2N4.

  20. 27 September 2009 Appointment terminated director thomas burchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AT542DLC. Transaction: MjA0MjI3MDk5NWFkaXF6a2N4.

  21. 14 September 2009 Director appointed mr orlando charles hutton potts [View PDF]

    Category: Officers. Type: 288a. Barcode: XBFG2D8Q. Transaction: MjA0MTIxNDY1MGFkaXF6a2N4.

  22. 25 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWRJA5X. Transaction: MjAzMzYxODIzMmFkaXF6a2N4.

  23. 4 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA1XH8MT. Transaction: MjAyOTg4ODMxOWFkaXF6a2N4.

  24. 26 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S4G0VD. Transaction: MjAwNzkxNjc4NmFkaXF6a2N4.

  25. 6 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MTk2N2FkaXF6a2N4.

  26. 3 September 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwMTg5NWFkaXF6a2N4.

  27. 21 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1MTUyN2FkaXF6a2N4.

  28. 29 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5Mzg5OWFkaXF6a2N4.

  29. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1OTg4NmFkaXF6a2N4.

  30. 9 December 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzOTcyN2FkaXF6a2N4.

  31. 5 December 2005 Registered office changed on 05/12/05 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg5MDY1NmFkaXF6a2N4.

  32. 18 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI1MDYyOWFkaXF6a2N4.

  33. 4 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODU4MTM2NGFkaXF6a2N4.

  34. 1 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NTIyOGFkaXF6a2N4.

  35. 19 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTkxOTg1MGFkaXF6a2N4.

  36. 19 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTAzMjMxMWFkaXF6a2N4.

  37. 31 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMjUyMTcwN2FkaXF6a2N4.

  38. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3OTc3OWFkaXF6a2N4.

  39. 13 January 2003 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMzYxNGFkaXF6a2N4.

  40. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1NjI5MWFkaXF6a2N4.

  41. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ3ODY1NWFkaXF6a2N4.

  42. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5MTEwNGFkaXF6a2N4.

  43. 26 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ3ODMwOGFkaXF6a2N4.

  44. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc1NTExMWFkaXF6a2N4.

  45. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg2MzQwN2FkaXF6a2N4.

  46. 13 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2MTI5MmFkaXF6a2N4.

  47. 13 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTM2MzE4MmFkaXF6a2N4.

  48. 26 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzOTI4M2FkaXF6a2N4.

  49. 25 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjU0MjAxOGFkaXF6a2N4.

  50. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MzQwNWFkaXF6a2N4.

  51. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc5OTE4OWFkaXF6a2N4.

  52. 23 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MDgzOGFkaXF6a2N4.

  53. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjU5MTAzMmFkaXF6a2N4.

  54. 20 October 1998 Registered office changed on 20/10/98 from: suite 513 africa house 68 kingsway london WC2B 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTAyNjY2M2FkaXF6a2N4.

  55. 20 October 1998 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzYzNjAyOWFkaXF6a2N4.

  56. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyOTA3OGFkaXF6a2N4.

  57. 25 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQzNzkxNmFkaXF6a2N4.

  58. 29 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA2MzYwNzcyOWFkaXF6a2N4.

  59. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyOTIxNTY2OGFkaXF6a2N4.

  60. 29 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzA2NDAwM2FkaXF6a2N4.

  61. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxODU2MDY2NWFkaXF6a2N4.

  62. 29 May 1998 Registered office changed on 29/05/98 from: 20 holywell row temple house london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA4ODMwNDE1MmFkaXF6a2N4.

  63. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI1Nzk3MGFkaXF6a2N4.

  64. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYzNTkzMmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:54:13 +0100