192 Randolph Avenue Limited

Company Registration Number: 04462764

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.
192 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 17 June 2002.

Registered Address

192 RANDOLPH AVENUE
LONDON
W9 1PE

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 1PE

Registration Data

Company Number

04462764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,757£2,937£2,937£2,878£3,261£2,835£2,824
of which Cash £1,757£2,937£2,937£2,878£3,261£2,835£2,824
Total Assets £1,757£2,937£2,937£2,878£3,261£2,835£2,824
Current Liabilities £1,275£190£190£190£175£175£165
Net Current Assets £482£2,747£2,747£2,688£3,086£2,660£2,659
Total Net Worth £482£2,747£2,747£2,688£3,086£2,660£2,659

Previous Names

  • 192 RANDOLPH AVENUE LONDON W9 LIMITED, active until 25 June 2002

Company Officers

  • BENTLEY, David Jeffrey

    Secretary

    Appointed on 17 June 2002

     

    192 Randolph Avenue
    London
    W9 1PE

  • BENTLEY, David Jeffrey

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    192 Randolph Avenue
    London
    W9 1PE

  • HUGHES, Anne Elizabeth

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1956

    192 Randolph Avenue
    London
    W9 1PE

  • IWAMOTO, Masako

    Director

    Appointed on 17 June 2002

     

    Nationality: Japanese

    Occupation: Artist Painter

    Month of birth: October 1947

    Flat D 192 Randolph Avenue
    London
    W9 1PE

  • SHANDER, Steven Anthony

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: M Up Artist

    Month of birth: September 1968

    10 Lanark Road
    Flat 3
    London
    W9 1DA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELL, Michael Brian

    Director

    Appointed on 17 June 2002

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1959

    192a Randolph Avenue
    London
    W9 1PE

  • GOLDBERG, Jonathan Phillip Lewis

    Director

    Appointed on 17 June 2002

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    103a Sutherland Avenue
    London
    W9 2QH

  • SHEEHAN, Sophie Bridget

    Director

    Appointed on 18 January 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Communications

    Month of birth: September 1978

    192b Randolph Avenue
    London
    W9 1PE

  • WATTS, Geoffrey Fraser

    Director

    Appointed on 18 January 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1977

    192 Randolph Avenue
    London
    W9 1PE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1QX5. Transaction: MzE3MTg4ODQ1MmFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6OLK. Transaction: MzE1MTA1NDg2OGFkaXF6a2N4.

  3. 19 June 2016 Director's details changed for Steven Anthony Shander on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X59H6OH5. Transaction: MzE1MTA1NDgyNGFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51G1Z8Y. Transaction: MzE0MjgxNjA0MGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO1TC. Transaction: MzEyNjIzODE1OGFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XSV5L. Transaction: MzExOTMyNzE4N2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV8Q1. Transaction: MzEwMjQxNzEzOWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W41PF. Transaction: MzA5NjUzNDgzMWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7F4H. Transaction: MzA3OTk0NDk2MGFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H1FDE. Transaction: MzA3NDE0NjIxMGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ43C. Transaction: MzA1OTU1NTk4OGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138AFUG. Transaction: MzA1Mjk2MTYzNGFkaXF6a2N4.

  13. 19 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXV13V2Q. Transaction: MzAzOTAyMjM3NmFkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0WTWS6T. Transaction: MzAzMzQ0ODM4M2FkaXF6a2N4.

  15. 19 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XU8UQKZ2. Transaction: MzAxNzkwMTQ5MWFkaXF6a2N4.

  16. 19 June 2010 Director's details changed for Anne Elizabeth Hughes on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XU8UNKZZ. Transaction: MzAxNzkwMTM4OWFkaXF6a2N4.

  17. 19 June 2010 Director's details changed for Steven Anthony Shander on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XU8UPKZ1. Transaction: MzAxNzkwMTM5MWFkaXF6a2N4.

  18. 19 June 2010 Director's details changed for Masako Iwamoto on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XU8UOKZ0. Transaction: MzAxNzkwMTM5MGFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI05AIJN. Transaction: MzAxMjA0MTk3M2FkaXF6a2N4.

  20. 18 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM06QATI. Transaction: MjAzNTM2OTAxNmFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYM189BN. Transaction: MjAzMTc5OTY5NGFkaXF6a2N4.

  22. 20 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OH80Q8. Transaction: MjAwNzU4NDU3OGFkaXF6a2N4.

  23. 3 June 2008 Appointment terminated director geoffrey watts [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PZP09N. Transaction: MjAwNjUzMjU0N2FkaXF6a2N4.

  24. 3 June 2008 Appointment terminated director sophie sheehan [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PWR09M. Transaction: MjAwNjUzMTA4N2FkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQWZTZ5S. Transaction: MjAwNDAyOTkyN2FkaXF6a2N4.

  26. 18 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxMzkxNWFkaXF6a2N4.

  27. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDA2M2FkaXF6a2N4.

  28. 27 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2NTY2OGFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NzE5NWFkaXF6a2N4.

  30. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzOTM2N2FkaXF6a2N4.

  31. 12 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NDAxMGFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIxNjgyNmFkaXF6a2N4.

  33. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwNTY4MWFkaXF6a2N4.

  34. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzODQ1NmFkaXF6a2N4.

  35. 8 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1NzU3MmFkaXF6a2N4.

  36. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzOTkyNGFkaXF6a2N4.

  37. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDExODEzN2FkaXF6a2N4.

  38. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgwNTcwNWFkaXF6a2N4.

  39. 5 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NDc2MmFkaXF6a2N4.

  40. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5NTM5MmFkaXF6a2N4.

  41. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzODA0MmFkaXF6a2N4.

  42. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2OTc4OGFkaXF6a2N4.

  43. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQzODgxOWFkaXF6a2N4.

  44. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxODUxOGFkaXF6a2N4.

  45. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwMzUzM2FkaXF6a2N4.

  46. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0OTM5MWFkaXF6a2N4.

  47. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5NDUyMmFkaXF6a2N4.

  48. 29 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODQxNTg4MmFkaXF6a2N4.

  49. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzEwNTExM2FkaXF6a2N4.

  50. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczODEwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.