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Home > England & Wales Companies > 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
Company Information for 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
180A, RANDOLPH AVENUE, LONDON, W9 1PE,
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Company Registration Number
 01378392 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 180 Randolph Avenue Management Company Limited(the)
180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) was founded on 1978-07-12 and has its registered office in London. The organisation's status is listed as "Active". 180 Randolph Avenue Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| 180A, RANDOLPH AVENUE LONDON W9 1PE Other companies in W9 | |
Filing Information
| Company Number | 01378392 | |
|---|---|---|
| Company ID Number | 01378392 | |
| Date formed | 1978-07-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 16:23:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAEVE KENNY |
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HARRY MICHAEL CHASE-LEVENSON |
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JOSEPH FALTER |
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MAEVE KENNY |
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SOO BEE SHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH LYNN |
Company Secretary | ||
JUDITH LYNN |
Director | ||
SONALI TAMARA FERNANDO |
Director | ||
SOO BEE OW |
Director | ||
ROBERT JAMES BURTON |
Director | ||
JOHN GABRIEL SUMMERS |
Director | ||
LYNNE JEAN KEYS |
Director | ||
WAI KAM CHU |
Director | ||
JULIA ALEXIS WENDON |
Company Secretary | ||
JULIA ALEXIS WENDON |
Director | ||
KIM HICKMAN |
Director | ||
DAVID BURTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIMOTA LIMITED | Director | 2015-06-29 | CURRENT | 2012-06-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| Termination of appointment of Maeve Kenny on 2024-01-30 | ||
| Appointment of Mr Paul Jeremy Hancock as company secretary on 2024-01-30 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| Director's details changed for Ms Soo Bee Sher on 2023-04-01 | ||
| Director's details changed for Ms Soo Bee Sher on 2023-04-01 | ||
| Director's details changed for Ms Soo Bee Sher on 2023-02-26 | ||
| Director's details changed for Maeve Kenny on 2023-02-20 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FALTER | |
| AP01 | DIRECTOR APPOINTED MISS CLAUDIA MARIE JENKINS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 180a, Randolph Avenue, London Randolph Avenue London W9 1PE | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM 180 Randolph Avenue London W9 1PE | |
| AP01 | DIRECTOR APPOINTED PROFESSOR HARRY MICHAEL CHASE-LEVENSON | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH FALTER | |
| AP03 | Appointment of Ms Maeve Kenny as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH LYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LYNN | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONALI FERNANDO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONALI FERNANDO | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONALI TAMARA FERNANDO / 14/06/2011 | |
| AR01 | 14/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOO BEE SHER / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE KENNY / 14/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SOO SHER / 30/06/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SONALI FERNANDO / 01/12/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/97 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 180 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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