85 Randolph Ltd.

Company Registration Number: 04092976

Company registered in England and Wales

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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.
85 Randolph Ltd. is a Private Company Limited by Shares first registered on 19 October 2000.

Registered Address

85 RANDOLPH AVENUE
MAIDA VALE LONDON
W9 1DL

There are 26 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

04092976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£2,984£2,984
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2,984£2,984
Current Liabilities £0£0£0£0£0£1,492£1,492
Net Current Assets £0£0£0£0£0£-1,492£-1,492
Total Net Worth £0£0£0£0£0£1,492£1,492

Previous Names

No previous names

Company Officers

  • BALALAMI, Sima Alinejad

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1968

    5
    Oliphant Street
    London
    W10 4ED
    England

  • BLOOMBERG, Janet Anne

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: March 1955

    85
    Randolph Avenue
    London
    W9 1DL
    England

  • LOFTUS, Philip Neil

    Director

    Appointed on 26 November 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1961

    85 Randolph Avenue
    London
    W9 1DL

  • GIFFORD, Nicholas John

    Secretary

    Appointed on 19 October 2000

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Management Consultant

    The Garden Flat
    85 Randolph Avenue Maida Vale
    London
    W9 1DL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GIFFORD, Nicholas John

    Director

    Appointed on 19 October 2000

    Resigned on 26 November 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    The Garden Flat
    85 Randolph Avenue Maida Vale
    London
    W9 1DL

  • GIFFORD, Susan Elizabeth

    Director

    Appointed on 26 November 2000

    Resigned on 20 March 2005

    Nationality: Australian

    Occupation: Secretary

    Month of birth: November 1957

    Garden Flat 85 Randolph Avenue
    London
    W9 1DL

  • POLYCARPOU, Maria

    Director

    Appointed on 19 October 2000

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: November 1971

    85 Randolph Avenue
    Maida Vale
    London
    W9 1DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N5H4. Transaction: MzE2MjI4NjIxMmFkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESPVS. Transaction: MzE1NzYyNjAyMWFkaXF6a2N4.

  3. 25 January 2016 Termination of appointment of Nicholas John Gifford as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZD0MUY. Transaction: MzE0MDQ0NzcwNmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE44OP. Transaction: MzEzNjYyMTkxN2FkaXF6a2N4.

  5. 2 December 2015 Appointment of Mrs Janet Anne Bloomberg as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LE44VC. Transaction: MzEzNjYyMTcxNmFkaXF6a2N4.

  6. 2 December 2015 Appointment of Ms Sima Alinejad Balalami as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LE44QO. Transaction: MzEzNjYyMTcyMGFkaXF6a2N4.

  7. 2 December 2015 Secretary's details changed for Nicholas John Gifford on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4LE44UW. Transaction: MzEzNjYyMTcxM2FkaXF6a2N4.

  8. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2QAY. Transaction: MzEzMTgxODQ3OWFkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVGG8. Transaction: MzExMzM5MzA3OGFkaXF6a2N4.

  10. 10 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTG6O. Transaction: MzEwOTIxMDczNmFkaXF6a2N4.

  11. 8 March 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X338EH77. Transaction: MzA5NTkyMjc0NGFkaXF6a2N4.

  12. 28 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JPWB17. Transaction: MzA4Nzc0NTY0MGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A1MA4LCH. Transaction: MzA2ODE0Nzg3MGFkaXF6a2N4.

  14. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG550X. Transaction: MzA2NDMwMTY1NGFkaXF6a2N4.

  15. 2 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ0MBD. Transaction: MzA0OTk1NDU3NGFkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XDCCUZB2. Transaction: MzA0NzM2NjQyMWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AC1F4RIF. Transaction: MzAzMTk5NzU0N2FkaXF6a2N4.

  18. 29 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGPXEOMB. Transaction: MzAyNjA5NDQwMWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 20 October 2007 [View PDF]

    Action Date: 20 October 2007. Category: Annual return. Type: AR01. Barcode: AZFTBJX8. Transaction: MzAxNTc1Mjg3NGFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: AZFTCJX9. Transaction: MzAxNTc1MjQ4OWFkaXF6a2N4.

  21. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXU0QEJZ. Transaction: MzAwMjE0MzMzMGFkaXF6a2N4.

  22. 12 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TPE5LX. Transaction: MjAyMDEwODk4MGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MjYxNmFkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODAzOTA3OGFkaXF6a2N4.

  25. 16 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzOTU2NmFkaXF6a2N4.

  26. 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: MDEzMzkyODg4NGFkaXF6a2N4.

  27. 2 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI3NzA4NmFkaXF6a2N4.

  28. 29 December 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5MzIxOGFkaXF6a2N4.

  29. 24 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgyMTYzMWFkaXF6a2N4.

  30. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0MDY1N2FkaXF6a2N4.

  31. 7 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjU3NWFkaXF6a2N4.

  32. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA5MjkxNmFkaXF6a2N4.

  33. 5 February 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxNDU1MWFkaXF6a2N4.

  34. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM0NTE1M2FkaXF6a2N4.

  35. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3Mzc0N2FkaXF6a2N4.

  36. 8 October 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc1MDU1M2FkaXF6a2N4.

  37. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4OTE3NWFkaXF6a2N4.

  38. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5MTc3NmFkaXF6a2N4.

  39. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQyMTg5NmFkaXF6a2N4.

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