103 Randolph Avenue, London W9 Management Company Limited

Company Registration Number: 04442568

Company registered in England and Wales

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103 Randolph Avenue, London W9 Management Company Limited is a Private Company Limited by Guarantee first registered on 20 May 2002. Its current registered address is in Northwich, Cheshire.

Registered Address

C/O FIFIELD GLYN LTD
1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 40 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

04442568

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£0£0£0£0£0£1,000
Total Net Worth £1,000£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

     

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • ABOUZAHR, Mariam Katherine, Doctor

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1978

    103
    First Floor Flat
    Randolph Avenue
    London
    W9 1DL
    England

  • GRAHAM, Sara

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1975

    Flat 3 103
    Randolph Avenue
    Maida Vale
    London
    W9 1DL

  • GREWAL, Rasna Kaur

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1965

    104 Hamilton Terrace
    London
    NW8 9UP

  • WILBERT, Linda Janice

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1964

    105a Randolph Avenue
    Maida Vale
    London
    W9 1DL

  • HATHAWAY, Joan Doreen

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Surveyor

    Suite 115 Premier House
    112 Station Road
    Edgware
    HA8 7BJ

  • JONES, Martin Russell

    Secretary

    Appointed on 27 November 2002

    Resigned on 18 December 2014

    115 Premiere Hse
    112 Station Road
    Edgware
    HA8 7BJ

  • MCLOUGHLIN, Denise Kathleen

    Secretary

    Appointed on 5 December 2011

    Resigned on 18 December 2014

    C/O FIFIELD GLYN LTD
    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 May 2002

    Resigned on 27 November 2002

    Darbys 52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2QD

  • ARNEIL, Rodger James

    Director

    Appointed on 18 June 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    The Old Farmhouse
    College Farm Asthall
    Leigh
    Oxfordshire
    OX29 9PX

  • BROWN, Antony Charles

    Director

    Appointed on 16 April 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Football Director

    Month of birth: November 1965

    103
    Randolph Avenue
    Maida Vale
    London
    W9 1DL

  • DARBYS MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 20 May 2002

    Resigned on 18 June 2002

    Darbys 52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2QD

  • PILLING, Jane Lydia

    Director

    Appointed on 27 March 2007

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    Floor Flat
    103 Randolph Avenue
    London
    W9 1DL

  • SEGALIS, Tamar

    Director

    Appointed on 18 June 2002

    Resigned on 26 February 2008

    Nationality: Israeli

    Occupation: Architect

    Month of birth: October 1970

    103 Randolph Avenue
    Top Floor
    London
    W9 1DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N69ZS. Transaction: MzE3NzE3MDEyOGFkaXF6a2N4.

  2. 5 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58J6M41. Transaction: MzE1MDExNzA2N2FkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58E50MI. Transaction: MzE1MDA1OTk5NGFkaXF6a2N4.

  4. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z00H2G. Transaction: MzE0MDEwNzQ3MWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X52QZ. Transaction: MzEyMzczODU4MGFkaXF6a2N4.

  6. 21 May 2015 Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X47UGC7D. Transaction: MzEyMzYyNzYyNmFkaXF6a2N4.

  7. 22 December 2014 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X3NAZISW. Transaction: MzExNDAxNTIyM2FkaXF6a2N4.

  8. 22 December 2014 Termination of appointment of Martin Russell Jones as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3NAZIH5. Transaction: MzExNDAxNTE5N2FkaXF6a2N4.

  9. 5 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FS7WHV. Transaction: MzEwNzAwNDIzMGFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8D04J. Transaction: MzEwMjEwMTI3MGFkaXF6a2N4.

  11. 17 June 2014 Registered office address changed from Suite 115 Premier House 112 Station Road Edgware HA8 7BJ on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8D043. Transaction: MzEwMjA1MzUzMmFkaXF6a2N4.

  12. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZWJ37. Transaction: MzA5Mzg3MDI2OGFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFY6Y. Transaction: MzA3ODc1NTYyNGFkaXF6a2N4.

  14. 5 February 2013 Appointment of Doctor Mariam Katherine Abouzahr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K46FT. Transaction: MzA3MjMxMTYxMWFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of Jane Pilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K44B6. Transaction: MzA3MjMxMDk5NGFkaXF6a2N4.

  16. 28 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZE6EH. Transaction: MzA3MTgzOTcyNGFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8SIA. Transaction: MzA1Nzg3OTUzM2FkaXF6a2N4.

  18. 15 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14PZX3M. Transaction: MzA1NDE4NDg2MmFkaXF6a2N4.

  19. 20 January 2012 Appointment of Mrs. Denise Kathleen Mcloughlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10X92TL. Transaction: MzA1MTA5MTczOWFkaXF6a2N4.

  20. 20 January 2012 Termination of appointment of Joan Hathaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X91SO. Transaction: MzA1MTA5MTQ1NWFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XX0W1V0M. Transaction: MzAzODg5MDkxOGFkaXF6a2N4.

  22. 15 June 2011 Director's details changed for Jane Lydia Purkiss on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XX0W0V0L. Transaction: MzAzODg5MDgyNGFkaXF6a2N4.

  23. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG1ZOR7C. Transaction: MzAzMTQyNzc3MmFkaXF6a2N4.

  24. 2 June 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XHCLTKI6. Transaction: MzAxNjc2MzAxNWFkaXF6a2N4.

  25. 2 June 2010 Director's details changed for Linda Wilbert on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHCLSKI5. Transaction: MzAxNjc2MjQxMWFkaXF6a2N4.

  26. 2 June 2010 Director's details changed for Jane Lydia Purkiss on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHCLRKI4. Transaction: MzAxNjc2MjQwOWFkaXF6a2N4.

  27. 2 June 2010 Secretary's details changed for Miss Joan Doreen Hathaway on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XHCLQKI3. Transaction: MzAxNjc2MjQwN2FkaXF6a2N4.

  28. 16 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AW0WYI8Q. Transaction: MzAxMTUzNzI0NmFkaXF6a2N4.

  29. 9 November 2009 Appointment of Sara Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECI4EOO. Transaction: MzAwMjQ2NDYyN2FkaXF6a2N4.

  30. 20 October 2009 Termination of appointment of Antony Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMUEWE5J. Transaction: MzAwMTA4MTM5N2FkaXF6a2N4.

  31. 8 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB7VAJM. Transaction: MjAzNDU4NzQwOGFkaXF6a2N4.

  32. 13 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL6IC825. Transaction: MjAyODExOTM0MWFkaXF6a2N4.

  33. 23 July 2008 Director appointed antony charles brown [View PDF]

    Category: Officers. Type: 288a. Barcode: RZHRB1LV. Transaction: MjAwOTUwNTM1M2FkaXF6a2N4.

  34. 23 July 2008 Director appointed jane lydia purkiss [View PDF]

    Category: Officers. Type: 288a. Barcode: RZHR21LM. Transaction: MjAwOTUwNTE5MWFkaXF6a2N4.

  35. 23 July 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7AOO1LP. Transaction: MjAwOTUwNTE1NGFkaXF6a2N4.

  36. 23 July 2008 Appointment terminated director tamar segalis [View PDF]

    Category: Officers. Type: 288b. Barcode: RZHRA1LU. Transaction: MjAwOTUwNTEwMWFkaXF6a2N4.

  37. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANYDGXWH. Transaction: MjAwMTIyNTIwOWFkaXF6a2N4.

  38. 19 June 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0OTA1OWFkaXF6a2N4.

  39. 15 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MDM2OWFkaXF6a2N4.

  40. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0MDYyNWFkaXF6a2N4.

  41. 16 June 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMyOTgyMmFkaXF6a2N4.

  42. 28 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTEyM2FkaXF6a2N4.

  43. 11 November 2005 Annual return made up to 20/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMzk3OWFkaXF6a2N4.

  44. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMzg3MGFkaXF6a2N4.

  45. 29 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDczNjkwMGFkaXF6a2N4.

  46. 24 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc0MzQyOWFkaXF6a2N4.

  47. 4 June 2004 Annual return made up to 20/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNTE1NmFkaXF6a2N4.

  48. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzMzMDQyM2FkaXF6a2N4.

  49. 27 June 2003 Annual return made up to 20/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzMzgzMmFkaXF6a2N4.

  50. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI1MDU1MmFkaXF6a2N4.

  51. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQzNjM5OGFkaXF6a2N4.

  52. 26 February 2003 Registered office changed on 26/02/03 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2ODcyMmFkaXF6a2N4.

  53. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3OTM0OWFkaXF6a2N4.

  54. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2MzkxM2FkaXF6a2N4.

  55. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3NzU0NmFkaXF6a2N4.

  56. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwNjE4NmFkaXF6a2N4.

  57. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0NzQ1MGFkaXF6a2N4.

  58. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg4MjcyNWFkaXF6a2N4.

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