75 Randolph Avenue Limited

Company Registration Number: 06778707

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.
75 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 22 December 2008. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

06778707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2008

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£200£200£200£37,342
of which Cash £0£0£200£200£200£36,280
Total Assets £0£0£200£200£200£37,342
Current Liabilities £0£0£0£0£0£11,756
Net Current Assets £0£0£200£200£200£25,586
Total Net Worth £0£0£200£200£200£25,586

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 December 2010

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • KELSEY, Neil Richard

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1943

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • KELSEY, Linda Susan

    Secretary

    Appointed on 22 December 2008

    Resigned on 26 December 2010

    The Garden Flat
    75 Randolph Avenue
    London
    W9 1DW

  • TAM, Denny

    Director

    Appointed on 22 December 2008

    Resigned on 31 October 2013

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1973

    75
    Randolph Avenue
    London
    W9 1DW
    Uk

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCV82. Transaction: MzE2NTA5NDgxOGFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BARVH5. Transaction: MzE1Mjk5OTQzM2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBPD7. Transaction: MzEzODk2NjA1NWFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HPZ2X. Transaction: MzEyMTg1NzY0N2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJQJE. Transaction: MzExNDcwNzMwMGFkaXF6a2N4.

  6. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC82S8. Transaction: MzEwNDg3NjM2N2FkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC82VS. Transaction: MzEwNDg3NjM3MWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A329ATIG. Transaction: MzA5NTE3MzQ0M2FkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Denny Tam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBD5C. Transaction: MzA5MzUzNzc0OWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FI2I. Transaction: MzA5MjI1NTAyNWFkaXF6a2N4.

  11. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05O9M. Transaction: MzA4NjM1MzI2MWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO8OR. Transaction: MzA3MDYyNjA4N2FkaXF6a2N4.

  13. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTM7U. Transaction: MzA2NDM1MjEyMGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHZVM. Transaction: MzA1MDExOTMyNmFkaXF6a2N4.

  15. 25 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW2KQYL1. Transaction: MzA0NjA1NTg4N2FkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDHP1QIP. Transaction: MzAyOTcxNjc5M2FkaXF6a2N4.

  17. 4 January 2011 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDHP0QIO. Transaction: MzAyOTcxMTQ3OGFkaXF6a2N4.

  18. 4 January 2011 Termination of appointment of Linda Kelsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDHOZQIM. Transaction: MzAyOTcxMTQ3NmFkaXF6a2N4.

  19. 16 November 2010 Registered office address changed from 30 Old Burlington Street London W1S 3NL on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYP2SP58. Transaction: MzAyNzA2NDI5N2FkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ25XNNI. Transaction: MzAyNDAxNDM0NGFkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZTOWGG5. Transaction: MzAwNjU2NjU4NWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Neil Richard Kelsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTOUGG3. Transaction: MzAwNjU0NzgxNGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Mr Denny Tam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTOVGG4. Transaction: MzAwNjU0NzgxN2FkaXF6a2N4.

  24. 7 January 2009 Ad 22/12/08-22/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGQ7R6BI. Transaction: MjAyMjY5ODUyMWFkaXF6a2N4.

  25. 6 January 2009 Director appointed mr denny tam [View PDF]

    Category: Officers. Type: 288a. Barcode: XG7DI6AV. Transaction: MjAyMjU0OTE5NmFkaXF6a2N4.

  26. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE7ZW5VD. Transaction: MjAyMTA2NTc1NWFkaXF6a2N4.

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