87 Randolph Avenue Management Limited

Company Registration Number: 04159440

Company registered in England and Wales

Approximate Location Map
Streetview
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.
87 Randolph Avenue Management Limited is a Private Company Limited by Shares first registered on 13 February 2001. Its current registered address is in London.

Registered Address

MAGNUS CORMACK
FLAT 1
87 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

04159440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£4£4£4£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CORMACK, Magnus Alexander Cameron

    Secretary

    Appointed on 1 May 2010

     

    Flat 1 87
    Randolph Avenue
    London
    W9 1DL
    Gb

  • CORMACK, Magnus Alexander Cameron

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    Flat 1
    87 Randolph Avenue
    London
    W9 1DL

  • LANZOLLA, Gianvito

    Director

    Appointed on 5 February 2014

     

    Nationality: Italian

    Occupation: University Professor

    Month of birth: May 1973

    87 Randolph Avenue
    Flat 2
    London
    London
    W9 1DL
    Great Britain

  • MCCURE, Stuart Norman

    Director

    Appointed on 1 August 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1967

    Garden Flat 87
    Randolph Avenue
    Randolph Avenue
    London
    W9 1DL
    England

  • LYONSHALL OVERSEAS CORPORATION

    Corporate Director

    Appointed on 18 May 2001

     

    Salouba Building
    PO BOX 728
    53rd Street
    53rd Street
    Panama City
    Panama
    Panama

  • SMITH, Philip Andrew

    Secretary

    Appointed on 18 May 2001

    Resigned on 21 July 2004

    Basement Flat
    87 Randolph Avenue
    London
    W9

  • SMITH, Robert William

    Secretary

    Appointed on 1 November 2004

    Resigned on 30 April 2010

    The Garden Flat
    87 Randolph Avenue
    London
    W9 1DL

  • WATSON, Michael William

    Secretary

    Appointed on 13 February 2001

    Resigned on 15 August 2002

    14 Simms Gardens
    East Finchley
    London
    N2 8HT

  • AALSVEL, Daniel

    Director

    Appointed on 18 May 2001

    Resigned on 27 August 2002

    Nationality: Israeli

    Occupation: Director

    Month of birth: August 1971

    36 Brookland Hill
    London
    NW11 6DX

  • HYMANSON, Howard

    Director

    Appointed on 13 February 2001

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    87 Randolph Avenue
    London
    W9 1DL

  • JOY, Stephanie

    Director

    Appointed on 26 August 2002

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    First Floor
    87 Randolph Avenue
    London
    W9 1DL

  • KAZEMI-RASHTI, Beate Maria

    Director

    Appointed on 15 September 2005

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1961

    10 Ferndown
    Hornchurch
    Essex
    RM11 3JL

  • LANZOLLA, Gianvito

    Director

    Appointed on 2 July 2010

    Resigned on 1 August 2013

    Nationality: Italian

    Occupation: University Professor

    Month of birth: May 1973

    Flat 2
    87 Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • LENNON, Assaf

    Director

    Appointed on 25 July 2003

    Resigned on 28 February 2010

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: August 1970

    Ground Floor Flat
    87 Randolph Avenue
    London
    W9 1DL

  • LOIZIDES, Vallis

    Director

    Appointed on 18 May 2001

    Resigned on 14 June 2001

    Nationality: Cypriot

    Occupation: Director

    Month of birth: July 1971

    7 Papafiou Street
    Neapous
    Limassol
    FOREIGN
    Cyprus

  • SMITH, Philip Andrew

    Director

    Appointed on 18 May 2001

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1967

    Basement Flat
    87 Randolph Avenue
    London
    W9

  • SMITH, Robert William

    Director

    Appointed on 1 November 2004

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1951

    CO - THE GARDENS
    The Gardens
    St. Marys Street
    Axbridge
    Somerset
    BS26 2BN
    United Kingdom

  • WHITTLE, Stephen Charles

    Director

    Appointed on 14 June 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Broadcasting

    Month of birth: July 1945

    Ground Floor Flat
    87 Randolph Avenue
    London
    W9 1DL

This information was most recently updated today.

Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGLZS. Transaction: MzE2ODI0NDQ3OGFkaXF6a2N4.

  2. 22 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I4WHYY. Transaction: MzE2MDI3Njc5NGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51U73JT. Transaction: MzE0MzEyOTc1M2FkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C2EJL. Transaction: MzExODMyNzQyNmFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X411BCSA. Transaction: MzExNzExMjkzMmFkaXF6a2N4.

  6. 1 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32Q8J8P. Transaction: MzA5NTQ4MzgxMWFkaXF6a2N4.

  7. 1 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8J61. Transaction: MzA5NTQ4Mzc5OWFkaXF6a2N4.

  8. 1 March 2014 Appointment of Mr Gianvito Lanzolla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q8J5T. Transaction: MzA5NTQ4Mzc5OGFkaXF6a2N4.

  9. 2 February 2014 Appointment of Mr Stuart Norman Mccure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30UPZG8. Transaction: MzA5Mzc1ODQxOWFkaXF6a2N4.

  10. 2 February 2014 Termination of appointment of Gianvito Lanzolla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UPZA1. Transaction: MzA5Mzc1ODM5NmFkaXF6a2N4.

  11. 10 March 2013 Termination of appointment of Robert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23UTWVD. Transaction: MzA3NDIxMjU4MmFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X22DWV4W. Transaction: MzA3Mzg5MDg0MWFkaXF6a2N4.

  13. 17 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0ADM. Transaction: MzA3Mjk1MTE2MWFkaXF6a2N4.

  14. 19 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X198KM8O. Transaction: MzA1Nzc0ODkyMmFkaXF6a2N4.

  15. 5 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X122DTYY. Transaction: MzA1MTkxMDc1OWFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJ8NIZTL. Transaction: MzA0ODQyNTM0N2FkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X15A3SGO. Transaction: MzAzMzgzMTQzN2FkaXF6a2N4.

  18. 15 March 2011 Director's details changed for Lyonshall Overseas Corporation on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH02. Barcode: X15A2SGN. Transaction: MzAzMzgzMTM0MGFkaXF6a2N4.

  19. 3 March 2011 Appointment of Mr Gianvito Lanzolla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX7XVS3O. Transaction: MzAzMzE4MTc5M2FkaXF6a2N4.

  20. 1 March 2011 Director's details changed for Robert William Smith on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWHE0S2I. Transaction: MzAzMzA3NTU1MmFkaXF6a2N4.

  21. 22 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XU7GQRVQ. Transaction: MzAzMjY5Njc0NmFkaXF6a2N4.

  22. 22 February 2011 Registered office address changed from Basement Flat 87 Randolph Avenue London W9 1DL on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU4EJRVE. Transaction: MzAzMjY4ODgyNmFkaXF6a2N4.

  23. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjQ1NDY2NWFkaXF6a2N4.

  24. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AH58BMWX. Transaction: MzAyMjQ1NDY1M2FkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: AH58CMWY. Transaction: MzAyMjQ1NDEwMGFkaXF6a2N4.

  26. 26 August 2010 Termination of appointment of Beate Kazemi-Rashti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJQEPMS0. Transaction: MzAyMjEzNTk4MGFkaXF6a2N4.

  27. 7 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMDkyMDA3NGFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Robert William Smith on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: ACBGDL3E. Transaction: MzAxODI1OTIyNGFkaXF6a2N4.

  29. 24 June 2010 Termination of appointment of Robert Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACBFYL3Y. Transaction: MzAxODI1OTEzMGFkaXF6a2N4.

  30. 24 June 2010 Appointment of Magnus Alexander Cameron Cormack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACBFZL3Z. Transaction: MzAxODI1ODkxMmFkaXF6a2N4.

  31. 24 June 2010 Termination of appointment of Assaf Lennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACBG0L31. Transaction: MzAxODI1ODc3OWFkaXF6a2N4.

  32. 8 June 2010 Termination of appointment of Assaf Lennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMGXTKL7. Transaction: MzAxNzE3MjM3MGFkaXF6a2N4.

  33. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNTY1NGFkaXF6a2N4.

  34. 11 March 2010 Termination of appointment of Assaf Lennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM7MI48. Transaction: MzAxMTIyNjg4OGFkaXF6a2N4.

  35. 11 March 2010 Appointment of Magnus Alexander Cameron Cormack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXM7LI47. Transaction: MzAxMTIyNjYzOGFkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 3 February 2008 [View PDF]

    Action Date: 3 February 2008. Category: Annual return. Type: AR01. Barcode: ACE0VEQZ. Transaction: MzAwMzA0NTgzMGFkaXF6a2N4.

  37. 29 October 2009 Annual return made up to 3 February 2009 with full list of shareholders [View PDF]

    Action Date: 3 February 2009. Category: Annual return. Type: AR01. Barcode: AJUUKEDS. Transaction: MzAwMTc1MjgyMGFkaXF6a2N4.

  38. 29 October 2009 Annual return made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Annual return. Type: AR01. Barcode: AJUUJEDR. Transaction: MzAwMTcxODcxN2FkaXF6a2N4.

  39. 1 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTU1MDE2MWFkaXF6a2N4.

  40. 31 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AEDCV8GW. Transaction: MjAyOTU1MDA0OWFkaXF6a2N4.

  41. 17 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4OTY1NmFkaXF6a2N4.

  42. 18 March 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK6XGY0B. Transaction: MjAwMTYyNTYyMmFkaXF6a2N4.

  43. 4 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AWUN3XJ6. Transaction: MjAwMDc1MzAwN2FkaXF6a2N4.

  44. 4 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1NjMwMGFkaXF6a2N4.

  45. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NzU0MWFkaXF6a2N4.

  46. 13 June 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2Njc3NWFkaXF6a2N4.

  47. 20 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjk5OTEwN2FkaXF6a2N4.

  48. 9 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM2MTc5NWFkaXF6a2N4.

  49. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2MDMyNGFkaXF6a2N4.

  50. 26 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ0MDIzM2FkaXF6a2N4.

  51. 5 May 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2NDA5OWFkaXF6a2N4.

  52. 5 May 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY5MjYxNGFkaXF6a2N4.

  53. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMxMTQ5OGFkaXF6a2N4.

  54. 23 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE3NjQyMGFkaXF6a2N4.

  55. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExMTk1MGFkaXF6a2N4.

  56. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1MTIwNmFkaXF6a2N4.

  57. 9 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzOTcxMWFkaXF6a2N4.

  58. 19 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA1MDIwOGFkaXF6a2N4.

  59. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzNzIxOWFkaXF6a2N4.

  60. 22 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NTMwOGFkaXF6a2N4.

  61. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI3NzU2OWFkaXF6a2N4.

  62. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI3ODk4NWFkaXF6a2N4.

  63. 28 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA3MjI2N2FkaXF6a2N4.

  64. 28 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk3MjQyN2FkaXF6a2N4.

  65. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkxMTY3M2FkaXF6a2N4.

  66. 29 May 2001 Ad 18/05/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyMjExOGFkaXF6a2N4.

  67. 29 May 2001 Registered office changed on 29/05/01 from: 14 new street, london, EC2M 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY3MDI1N2FkaXF6a2N4.

  68. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0NjM0MWFkaXF6a2N4.

  69. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA4MTEyMGFkaXF6a2N4.

  70. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ2NDA5NWFkaXF6a2N4.

  71. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYxMjc5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Sun, 24 Sep 2017 20:59:39 +0100