Company Information for

75 RANDOLPH AVENUE LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

06778707

Private Limited Company

Active

About 75 Randolph Avenue Ltd

75 RANDOLPH AVENUE LIMITED was founded on 2008-12-22 and has its registered office in London. The organisation's status is listed as "Active". 75 Randolph Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
75 RANDOLPH AVENUE LIMITED
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in W2

Filing Information

Company Number06778707
Date formed2008-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 22:43:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westbourne Block Management Limited Company Secretary 2010-12-26
Neil Richard Kelsey Director SOLICITOR 2008-12-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Denny Tam Director 2008-12-22 2013-10-31
Linda Susan Kelsey Company Secretary 2008-12-22 2010-12-26

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Westbourne Block Management Limited URBANEAGER LIMITEDCompany Secretary 2017-12-11 CURRENT 1986-11-20 Active
Westbourne Block Management Limited 9 CLIFTON VILLAS LIMITEDCompany Secretary 2017-02-23 CURRENT 1983-07-18 Active
Westbourne Block Management Limited THREE PEMBRIDGE SQUARE MANAGEMENT LIMITEDCompany Secretary 2016-12-22 CURRENT 1979-07-25 Active
Westbourne Block Management Limited RADNOR LODGE INVESTMENTS LIMITEDCompany Secretary 2016-11-15 CURRENT 1999-10-19 Active
Westbourne Block Management Limited WARRINGTON CRESCENT (FREEHOLD) LIMITEDCompany Secretary 2016-10-04 CURRENT 2015-03-13 Active
Westbourne Block Management Limited CONNAUGHT SQUARE GARDEN LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Westbourne Block Management Limited 147 SUTHERLAND AVENUE MANAGEMENT LIMITEDCompany Secretary 2016-09-08 CURRENT 1989-09-14 Active
Westbourne Block Management Limited SUTHERLAND NORTH AMENITY LIMITEDCompany Secretary 2016-08-05 CURRENT 1981-04-24 Active
Westbourne Block Management Limited 51 RANDOLPH AVENUE LIMITEDCompany Secretary 2016-07-06 CURRENT 1982-07-02 Active
Westbourne Block Management Limited 176 SUTHERLAND AVENUE LIMITEDCompany Secretary 2016-06-29 CURRENT 1986-05-02 Active
Westbourne Block Management Limited 149 SUTHERLAND AVENUE (FREEHOLD) LIMITEDCompany Secretary 2016-06-01 CURRENT 2009-10-15 Active
Westbourne Block Management Limited 130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-04-06 CURRENT 1988-05-05 Active
Westbourne Block Management Limited 4 RANDOLPH CRESCENT LIMITEDCompany Secretary 2016-02-01 CURRENT 1982-08-03 Active
Westbourne Block Management Limited 41 RANDOLPH AVENUE LIMITEDCompany Secretary 2015-08-01 CURRENT 1982-12-20 Active
Westbourne Block Management Limited 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-01 CURRENT 2008-03-01 Active
Westbourne Block Management Limited 55 WARRINGTON CRESCENT LIMITEDCompany Secretary 2015-01-01 CURRENT 1982-02-26 Active
Westbourne Block Management Limited 87 HOLLAND PARK LIMITEDCompany Secretary 2014-12-25 CURRENT 1972-04-27 Active
Westbourne Block Management Limited 35 HYDE PARK SQUARE FREEHOLD LIMITEDCompany Secretary 2014-10-01 CURRENT 2013-01-04 Active
Westbourne Block Management Limited 77 RANDOLPH AVENUE LIMITEDCompany Secretary 2014-09-30 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 15 PORCHESTER SQUARE LIMITEDCompany Secretary 2014-08-28 CURRENT 2013-11-20 Active
Westbourne Block Management Limited 19 WARRINGTON CRESCENT RTM CO. LTDCompany Secretary 2014-08-01 CURRENT 2014-03-12 Dissolved 2017-07-04
Westbourne Block Management Limited VENETIAN HOUSE LIMITEDCompany Secretary 2014-08-01 CURRENT 1989-12-20 Active
Westbourne Block Management Limited 179 SUTHERLAND AVENUE LIMITEDCompany Secretary 2014-06-01 CURRENT 1996-02-27 Active
Westbourne Block Management Limited 19 PEMBRIDGE SQUARE LIMITEDCompany Secretary 2014-05-01 CURRENT 2004-04-20 Active
Westbourne Block Management Limited 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITEDCompany Secretary 2013-08-16 CURRENT 1989-11-15 Active - Proposal to Strike off
Westbourne Block Management Limited 46 WARWICK AVENUE MANAGEMENT LIMITEDCompany Secretary 2013-01-29 CURRENT 2003-07-17 Active
Westbourne Block Management Limited SPANMIST LIMITEDCompany Secretary 2013-01-07 CURRENT 1983-06-23 Active
Westbourne Block Management Limited KATHERINE COURT (MANAGEMENT) COMPANY LTDCompany Secretary 2012-10-26 CURRENT 1988-06-08 Active
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Westbourne Block Management Limited 51 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-09-28 CURRENT 1983-01-07 Active
Westbourne Block Management Limited 134 WESTBOURNE GROVE LIMITEDCompany Secretary 2012-09-13 CURRENT 2000-12-29 Active
Westbourne Block Management Limited 43 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-08-13 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 33 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-07-04 CURRENT 1983-03-09 Active
Westbourne Block Management Limited LIMBERMIST LIMITEDCompany Secretary 2012-05-11 CURRENT 1983-03-14 Active
Westbourne Block Management Limited THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITEDCompany Secretary 2012-05-08 CURRENT 1988-07-08 Active
Westbourne Block Management Limited CUMBERLAND HOUSE FREEHOLD LIMITEDCompany Secretary 2012-04-02 CURRENT 2003-05-13 Active
Westbourne Block Management Limited BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITEDCompany Secretary 2012-02-09 CURRENT 1991-04-23 Active
Westbourne Block Management Limited 53 WARRINGTON CRESCENT FREEHOLD LTDCompany Secretary 2011-12-06 CURRENT 2011-02-01 Active
Westbourne Block Management Limited TYROLESE (715) LIMITEDCompany Secretary 2011-09-29 CURRENT 2011-04-13 Active
Westbourne Block Management Limited 35-37 RANDOLPH CRESCENT LIMITEDCompany Secretary 2011-07-13 CURRENT 1982-08-05 Active
Westbourne Block Management Limited 57 WARRINGTON CRESCENT LIMITEDCompany Secretary 2011-06-10 CURRENT 1988-11-18 Active
Westbourne Block Management Limited 7 WARRINGTON CRESCENT (1995) LIMITEDCompany Secretary 2011-05-16 CURRENT 1997-11-03 Active
Westbourne Block Management Limited 5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITEDCompany Secretary 2011-05-16 CURRENT 2008-01-03 Active
Westbourne Block Management Limited 2-4 CLIFTON GARDENS LIMITEDCompany Secretary 2011-04-19 CURRENT 1983-07-08 Active
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Westbourne Block Management Limited 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-26 CURRENT 1993-06-29 Active
Westbourne Block Management Limited 15 STANLEY GARDENS SERVICE COMPANY LIMITEDCompany Secretary 2010-11-16 CURRENT 1983-02-24 Active
Westbourne Block Management Limited TRIANGLE AMENITY LIMITEDCompany Secretary 2010-07-14 CURRENT 1981-05-12 Active
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Westbourne Block Management Limited 130 WESTBOURNE GROVE RESIDENTS LIMITEDCompany Secretary 2010-05-12 CURRENT 1987-01-26 Active
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Westbourne Block Management Limited T36 MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-11-12 CURRENT 2002-09-13 Active
Westbourne Block Management Limited 63-65 RANDOLPH AVENUE LIMITEDCompany Secretary 2009-10-11 CURRENT 1984-11-19 Active
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Related Directorships for Neil Richard Kelsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Kelsey 'ALL ABOARD' SHOPS LIMITEDDirector 2016-07-20 CURRENT 1991-01-04 Active
Neil Richard Kelsey CRESCENT AMENITY LIMITEDDirector 2012-09-11 CURRENT 1981-04-23 Active