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Home > England & Wales Companies > 182 RANDOLPH AVENUE LIMITED
Company Information for

182 RANDOLPH AVENUE LIMITED

69 FAIRFAX ROAD, LONDON, ENGLAND, NW6 4EE,
Company Registration Number
01409133
Private Limited Company
Active

Company Overview

About 182 Randolph Avenue Ltd
182 RANDOLPH AVENUE LIMITED was founded on 1979-01-15 and has its registered office in London. The organisation's status is listed as "Active". 182 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
182 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
69 FAIRFAX ROAD
LONDON
ENGLAND
NW6 4EE
Other companies in NW6
 
Filing Information
Company Number 01409133
Company ID Number 01409133
Date formed 1979-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:55:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 182 RANDOLPH AVENUE LIMITED

Company Officers of 182 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LYNNE CIBINIC
Director 2006-09-25
VICTOR DE CARVALHO
Director 2017-04-19
CLAUDIA ROSE LE FEUVRE
Director 2017-04-19
BARINDERJIT SINGH SHOKER
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ROSE NORRIS
Director 2004-10-18 2010-08-05
CLAUDIA ROSE NORRIS
Company Secretary 2006-04-20 2010-08-05
NOUSHIN CULLEN DURRANCE
Director 1999-01-24 2006-09-25
TIM ROSENBERG
Director 2000-01-11 2006-05-23
TIM ROSENBERG
Company Secretary 2000-01-11 2006-04-20
JOHN JOSEPH BREEN
Director 1991-09-03 2001-02-16
JENNIFER LYNNE CIBINIC
Company Secretary 1997-01-29 2000-01-27
BENJAMIN JOSHUA LURIE
Director 1995-01-22 1999-03-30
MEHRAZAR MOBAYEN
Director 1995-01-22 1997-09-06
SUZANNE ALLEN
Director 1993-10-25 1996-11-15
ANTHONY FEARON
Director 1993-10-25 1996-11-15
ANTHONY FEARON
Company Secretary 1994-10-27 1996-11-15
GEORGE EDWARD KEPPE
Company Secretary 1991-09-03 1994-10-27
DAVID JOHN MUNDAY
Director 1991-09-03 1994-10-20
PENG CHYE ANG
Director 1991-09-03 1993-11-01

More director information

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.

DateDocument TypeDocument Description
2017-04-21AP01DIRECTOR APPOINTED MR BARINDERJIT SINGH SHOKER
2017-04-21AP01DIRECTOR APPOINTED MS CLAUDIA ROSE LE FEUVRE
2017-04-21AP01DIRECTOR APPOINTED MR VICTOR DE CARVALHO
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O MCM PROPERTY MANAGEMENT 4-5 COLERIDGE GARDENS LONDON NW6 3QH
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0103/09/15 FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0103/09/14 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0103/09/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM MCM PROPERTY MANAGEMENT COLERIDGE GARDENS LONDON NW6 3QH ENGLAND
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O ABBOTT MANAGEMENT LIMITED ST GEORGE'S HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-20AR0103/09/12 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM ABBOTT MANAGEMENT 26A CADOGAN SQUARE LONDON SW1X 0JP
2012-11-06AD02SAIL ADDRESS CREATED
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NORRIS
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIA NORRIS
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-09-26AR0103/09/11 FULL LIST
2010-11-24AR0103/09/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROSE NORRIS / 31/03/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE CIBINIC / 31/03/2010
2010-09-14AA31/03/10 TOTAL EXEMPTION FULL
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-01-22363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 182 RANDOLPH AVENUE LONDON W9 1FE
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS
2006-10-16363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-16288bDIRECTOR RESIGNED
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07288bSECRETARY RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED
2005-10-17363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-05363sRETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-15363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-28363(288)DIRECTOR RESIGNED
2001-10-28363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-08363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-04-01363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/99
1999-04-01363(288)DIRECTOR RESIGNED
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-02-05288aNEW SECRETARY APPOINTED
1997-01-17288bDIRECTOR RESIGNED
1997-01-17288bDIRECTOR RESIGNED
1996-11-03363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-13288NEW DIRECTOR APPOINTED
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 182 RANDOLPH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 182 RANDOLPH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
182 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 182 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,432
Current Assets 2012-04-01 £ 5,432
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 5,433
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 182 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 182 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 182 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 182 RANDOLPH AVENUE LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as 182 RANDOLPH AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 182 RANDOLPH AVENUE LIMITED 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 182 RANDOLPH AVENUE LIMITED 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 182 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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