83 Randolph Avenue Freehold Company Limited

Company Registration Number: 09078890

Company registered in England and Wales

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83 Randolph Avenue Freehold Company Limited is a Private Company Limited by Shares first registered on 10 June 2014. Its current registered address is in London.

Registered Address

WAYNE & SILVER 13A HEATH STREET
HAMPSTEAD
LONDON
NW3 6TP

There are 29 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

09078890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2014

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 FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £5
of which Cash £0
Total Assets £5
Current Liabilities £0
Net Current Assets £5
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • GLANVILLE, Charlotte

    Secretary

    Appointed on 10 June 2014

     

    Garden Flat
    83 Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • GLANVILLE, Charlotte Elizabeth

    Director

    Appointed on 10 June 2014

     

    Nationality: Maltese

    Occupation: Accountant

    Month of birth: October 1974

    Garden Flat
    83 Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • HOHLACHOFF, Andrea Lyn

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1973

    Flat 5
    83 Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • KHAN, Nidal Tariq

    Director

    Appointed on 10 June 2014

     

    Nationality: Pakistani

    Occupation: General Manager

    Month of birth: July 1966

    PO BOX 1124
    Jeddah
    21431
    Kingdom Of Saudi Arabia

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2014

    Resigned on 10 June 2014

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 10 June 2014

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • WAYNE, Charlotte Sarah

    Director

    Appointed on 10 June 2014

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Finance

    Month of birth: February 1980

    Flat 3
    83 Randolph Avenue
    Maida Vale
    London
    W9 1DL
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 June 2014

    Resigned on 10 June 2014

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD0L6. Transaction: MzE1MjEyMDcyOWFkaXF6a2N4.

  2. 26 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A515UBCZ. Transaction: MzE0MjQ4ODY4MGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ1YA. Transaction: MzEyNjI1ODM1MGFkaXF6a2N4.

  4. 22 January 2015 Termination of appointment of Charlotte Sarah Wayne as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL84M8. Transaction: MzExNTg2MTEwN2FkaXF6a2N4.

  5. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQwMTI4OWFkaXF6a2N4.

  6. 13 June 2014 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y0R8Z. Transaction: MzEwMTg1MzIzMGFkaXF6a2N4.

  7. 13 June 2014 Appointment of Charlotte Glanville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Y0R8R. Transaction: MzEwMTg1MzIyOGFkaXF6a2N4.

  8. 12 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X39SVEHU. Transaction: MzEwMTc0NTkxN2FkaXF6a2N4.

  9. 12 June 2014 Appointment of Nidal Tariq Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVEGY. Transaction: MzEwMTc0NTkxNGFkaXF6a2N4.

  10. 11 June 2014 Appointment of Charlotte Sarah Wayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVEHM. Transaction: MzEwMTc0NTkxOGFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVEGR. Transaction: MzEwMTc0NTkxM2FkaXF6a2N4.

  12. 11 June 2014 Appointment of Ms Charlotte Elizabeth Glanville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVEH6. Transaction: MzEwMTc0NTkxNWFkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVEGJ. Transaction: MzEwMTc0NTkxMmFkaXF6a2N4.

  14. 11 June 2014 Appointment of Andrea Lyn Hohlachoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVEHE. Transaction: MzEwMTc0NTkxMWFkaXF6a2N4.

  15. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q6JNL. Transaction: MzEwMTY1NzA5OGFkaXF6a2N4.

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