110 Randolph Avenue Management Co. Limited

Company Registration Number: 03685229

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.
110 Randolph Avenue Management Co. Limited is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in London.

Registered Address

110 RANDOLPH AVENUE
LONDON
ENGLAND
W9 1PQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 1PQ

Registration Data

Company Number

03685229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,145£1,986£2,144£1,954£1,751£2,066
of which Cash £2,055£210£326£354£358£743
Total Assets £2,145£1,986£2,144£1,954£1,751£2,066
Current Liabilities £8,727£8,727£8,727£8,727£8,715£8,709
Net Current Assets £-6,582£-6,741£-6,583£-6,773£-6,964£-6,643
Total Net Worth £918£759£917£727£536£857

Previous Names

No previous names

Company Officers

  • SEBBAH, David

    Secretary

    Appointed on 22 December 2015

     

    110
    Randolph Avenue
    London
    W9 1PQ
    England

  • LUCAS, Pamela Joan

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1943

    60 Hawtrey Road
    London
    Greater London
    NW3 3SS

  • SEBBAH, David

    Director

    Appointed on 5 July 2011

     

    Nationality: French

    Occupation: Bank Employee

    Month of birth: December 1966

    110
    Randolph Avenue
    London
    W9 1PQ
    England

  • WYBREW-BOND, Ian

    Secretary

    Appointed on 17 December 1998

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Energy Consultant

    The Garden Flat 110 Randolph Avenue
    London
    W9 1PQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    31 Corsham Street
    London
    N1 6DR

  • BARNETT, Mark Franklyn

    Director

    Appointed on 17 December 1998

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    110 Randolph Avenue
    London
    W9 1PQ

  • CHALUMEAU, Mireille

    Director

    Appointed on 17 December 1998

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Director Marketing

    Month of birth: May 1945

    110 Randolph Avenue
    London
    W9 1PG

  • KHALIQUE, Salman Jalal

    Director

    Appointed on 4 November 2010

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1977

    Garden Flat
    110 Randolph Avenue
    London
    W9 1PQ

  • POOLEY, Stephanie

    Director

    Appointed on 24 September 2001

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1949

    First Floor
    110 Randolph Avenue
    London
    W1Y 1PQ

  • WYBREW-BOND, Ian

    Director

    Appointed on 17 December 1998

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: September 1941

    The Garden Flat 110 Randolph Avenue
    London
    W9 1PQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MORM. Transaction: MzE2NDY5OTA5MmFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KAPQR. Transaction: MzE0Mzg3NDE1OWFkaXF6a2N4.

  3. 29 February 2016 Appointment of Mr David Sebbah as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP03. Barcode: X51RCTOQ. Transaction: MzE0Mjk1MDc1MmFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Ian Wybrew-Bond as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X51RCSIO. Transaction: MzE0Mjk1MDUzMmFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Ian Wybrew-Bond as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X51RCS1L. Transaction: MzE0Mjk1MDM4OWFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from Garden Flat 110 Randolph Avenue London W9 1PQ to 110 Randolph Avenue London W9 1PQ on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDOJM. Transaction: MzE0MjY1MTc0MWFkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3YSG. Transaction: MzEzODUxNjg2NmFkaXF6a2N4.

  8. 24 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4135OZN. Transaction: MzExNzIyODAzOGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIUR4. Transaction: MzExNDY5ODQzOWFkaXF6a2N4.

  10. 18 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31OUTAP. Transaction: MzA5NDcwOTY4OWFkaXF6a2N4.

  11. 21 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN3JQ2. Transaction: MzA5MTI5MjY1NmFkaXF6a2N4.

  12. 7 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23EHKGW. Transaction: MzA3NDA5MDU4NGFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0XF6. Transaction: MzA3MDQ2NzkwOWFkaXF6a2N4.

  14. 8 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145ZEU0. Transaction: MzA1Mzc4MzY0N2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2BFP. Transaction: MzA1MDE3MzAzM2FkaXF6a2N4.

  16. 5 January 2012 Termination of appointment of Salman Khalique as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2763. Transaction: MzA1MDE3MTE2M2FkaXF6a2N4.

  17. 5 January 2012 Appointment of Mr David Sebbah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX25UX. Transaction: MzA1MDE3MDU2M2FkaXF6a2N4.

  18. 23 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A247JV78. Transaction: MzAzOTMyMzA2OWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFDEZQOG. Transaction: MzAzMDEzODMwMmFkaXF6a2N4.

  20. 10 January 2011 Appointment of Mr Salman Jalal Khalique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFDEYQOF. Transaction: MzAzMDExNTY2NmFkaXF6a2N4.

  21. 10 January 2011 Termination of appointment of Stephanie Pooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFDEXQOE. Transaction: MzAzMDExNTY2MGFkaXF6a2N4.

  22. 22 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAR7DJDR. Transaction: MzAxNDA4Mzk0MWFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRM3ZH6Z. Transaction: MzAwODQ1OTM3MGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Stephanie Pooley on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRM3XH6X. Transaction: MzAwODQ1ODgwNWFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Pamela Joan Lucas on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRM3WH6W. Transaction: MzAwODQ1ODgwNGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Ian Wybrew-Bond on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRM3YH6Y. Transaction: MzAwODQ1ODgwN2FkaXF6a2N4.

  27. 30 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCU4GB5V. Transaction: MjAzNjEyMTMxNWFkaXF6a2N4.

  28. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYRB5Q4. Transaction: MjAyMDUyMjcwNGFkaXF6a2N4.

  29. 9 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACV1019S. Transaction: MjAwODcwNTkxOWFkaXF6a2N4.

  30. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMjIyNGFkaXF6a2N4.

  31. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjE1NWFkaXF6a2N4.

  32. 5 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMDY5MGFkaXF6a2N4.

  33. 5 January 2007 Registered office changed on 05/01/07 from: garden flat 110 randolph avenue london W1Y 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyNzc4OGFkaXF6a2N4.

  34. 31 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMTA3M2FkaXF6a2N4.

  35. 23 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MzYzOWFkaXF6a2N4.

  36. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjg0NTQ1OGFkaXF6a2N4.

  37. 23 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NjcxNGFkaXF6a2N4.

  38. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc0MTQzMWFkaXF6a2N4.

  39. 12 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NDQyMWFkaXF6a2N4.

  40. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTgyMDQ3OWFkaXF6a2N4.

  41. 20 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2Nzc4MmFkaXF6a2N4.

  42. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAxMzI3N2FkaXF6a2N4.

  43. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0ODMxM2FkaXF6a2N4.

  44. 28 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMTI5N2FkaXF6a2N4.

  45. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNDU0MGFkaXF6a2N4.

  46. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYxMDYwN2FkaXF6a2N4.

  47. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkxOTE2OGFkaXF6a2N4.

  48. 27 September 2001 Registered office changed on 27/09/01 from: 17A welbeck way london W1M 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMxMzc5MWFkaXF6a2N4.

  49. 16 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5MTYyMmFkaXF6a2N4.

  50. 18 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDcwMTMyMGFkaXF6a2N4.

  51. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwOTA3NWFkaXF6a2N4.

  52. 25 February 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNzkwMmFkaXF6a2N4.

  53. 11 January 1999 Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY4MzE4OWFkaXF6a2N4.

  54. 11 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1NTU3OGFkaXF6a2N4.

  55. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5NjQ0MWFkaXF6a2N4.

  56. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4NTIxMWFkaXF6a2N4.

  57. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMDQxMmFkaXF6a2N4.

  58. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3OTgwNmFkaXF6a2N4.

  59. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA0NjU1M2FkaXF6a2N4.

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