190 Randolph Avenue Freehold Limited

Company Registration Number: 05247725

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.
190 Randolph Avenue Freehold Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in London.

Registered Address

FLAT 3
190 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

05247725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,736£7,711£2,934£6,788£9,295£6,978£4,393
of which Cash £7,736£7,711£2,934£6,788£9,295£6,978£4,393
Total Assets £7,736£7,711£2,934£6,788£9,295£6,978£4,393
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,736£7,711£2,934£6,788£9,295£6,978£4,393
Total Net Worth £7,736£7,711£2,934£6,788£9,295£6,978£4,393

Previous Names

No previous names

Company Officers

  • ERFAN, Mehdi

    Secretary

    Appointed on 1 October 2004

     

    64
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD
    England

  • BRUNO, Antonio

    Director

    Appointed on 30 July 2008

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: January 1975

    Flat 1
    190 Randolph Avenue
    London
    W9 1PE
    United Kingdom

  • ERFAN, Mehdi

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Flat 3
    190 Randolph Avenue
    London
    W9 1PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASKEW, Christopher Richard Thompson

    Director

    Appointed on 1 October 2004

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Charity Director

    Month of birth: December 1965

    Flat 1
    190 Randolph Avenue
    London
    W9 1PE

  • DE SIENA, Elena

    Director

    Appointed on 1 October 2004

    Resigned on 28 July 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1958

    Via Kramer 6
    Milano
    20129
    FOREIGN
    Italy

  • REES, Dafydd Llywelyn

    Director

    Appointed on 1 October 2004

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1966

    Flat 2
    190 Randolph Avenue
    London
    W9 1PE

  • RHODES, James Edward

    Director

    Appointed on 5 October 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Flat 1, 190 Randolph Avenue
    London
    W9 1PE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCCIY. Transaction: MzE1OTg3NDUyMGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUCSJM. Transaction: MzE1MzgyMzkxMWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZADF. Transaction: MzEzMjIxNzcwNWFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9A5N. Transaction: MzEyODI4MTUzM2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0U2O8. Transaction: MzEwOTAwNzA0NWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCLYG. Transaction: MzEwNDY5Mjc1OGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB2OH6. Transaction: MzA4NjQ2NDAxOWFkaXF6a2N4.

  8. 7 October 2013 Director's details changed for Mr Antonio Bruno on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2IB2OH2. Transaction: MzA4NjM5NDM5NGFkaXF6a2N4.

  9. 4 October 2013 Secretary's details changed for Mr Mehdi Erfan on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH03. Barcode: X2IB2OGQ. Transaction: MzA4NjM5NDM5M2FkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FFLGOH. Transaction: MzA4NDA0NjYzMWFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J985D4. Transaction: MzA2NTYwOTA1NWFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV2577. Transaction: MzA2MTM4NDcxN2FkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5IK5YPW. Transaction: MzA0NjE0MjM2NmFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ1R1W6V. Transaction: MzA0MTI4NjA2OWFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XS7LWOLM. Transaction: MzAyNTk5MjUyMmFkaXF6a2N4.

  16. 27 October 2010 Termination of appointment of Dafydd Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7LVOLL. Transaction: MzAyNTk5MjQ2OGFkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWE42M4G. Transaction: MzAyMDg1NzM4MGFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XYOU4ETO. Transaction: MzAwMjUzMzk1MmFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Dafydd Llywelyn Rees on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOU3ETN. Transaction: MzAwMjUzMzQyMGFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Mr Antonio Bruno on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOU1ETL. Transaction: MzAwMjUzMzQxOGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Mr Mehdi Erfan on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOU2ETM. Transaction: MzAwMjUzMzQxOWFkaXF6a2N4.

  22. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8FWCCR8. Transaction: MjA0MDE5OTM0NWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MXY4G0. Transaction: MjAxNzA5Nzg2M2FkaXF6a2N4.

  24. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY60422M. Transaction: MjAxMDU4MjAwNWFkaXF6a2N4.

  25. 31 July 2008 Director appointed mr antonio bruno [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFDC1UD. Transaction: MjAwOTk3NDIzM2FkaXF6a2N4.

  26. 30 July 2008 Appointment terminated director elena de siena [View PDF]

    Category: Officers. Type: 288b. Barcode: XHF5Y1UR. Transaction: MjAwOTk3Mzk3NGFkaXF6a2N4.

  27. 8 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDcxM2FkaXF6a2N4.

  28. 29 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMzY1OGFkaXF6a2N4.

  29. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMDgxOGFkaXF6a2N4.

  30. 22 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1NTI0NmFkaXF6a2N4.

  31. 8 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzMjg5NmFkaXF6a2N4.

  32. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNDIyMmFkaXF6a2N4.

  33. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY3MTI1MGFkaXF6a2N4.

  34. 1 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDg2MDI1MGFkaXF6a2N4.

  35. 22 November 2004 Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5MDk0OGFkaXF6a2N4.

  36. 22 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg5NTE5NmFkaXF6a2N4.

  37. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwNTE0NGFkaXF6a2N4.

  38. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MTIxNmFkaXF6a2N4.

  39. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYyMjEyMWFkaXF6a2N4.

  40. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3NTc5OWFkaXF6a2N4.

  41. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE0NTA1OWFkaXF6a2N4.

  42. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyOTE3NGFkaXF6a2N4.

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