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Home > England & Wales Companies > 68 RANDOLPH AVENUE LIMITED
Company Information for

68 RANDOLPH AVENUE LIMITED

9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
01596347
Private Limited Company
Active

Company Overview

About 68 Randolph Avenue Ltd
68 RANDOLPH AVENUE LIMITED was founded on 1981-11-06 and has its registered office in London. The organisation's status is listed as "Active". 68 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
68 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
9 SPRING STREET
LONDON
W2 3RA
Other companies in SW6
 
Filing Information
Company Number 01596347
Company ID Number 01596347
Date formed 1981-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 13:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 68 RANDOLPH AVENUE LIMITED
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Company Officers of 68 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2012-05-04
TOMER ABOODY
 Director 2010-01-28
AUSTIN RICHARD EARL
 Director 2017-10-17
RICHARD CHARLES KIRBY
 Director 2002-11-22
HANS GEORG SCHMITT
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STAAB
 Director 2013-05-31 2014-10-30
DAVID ALAN BURKE
 Director 2005-06-10 2014-02-07
LAURA BEARE
 Director 2012-05-04 2013-07-02
PEMBERTONS SECRETARIES LIMITED
 Company Secretary 1999-09-03 2011-09-21
PHYLLIS EARL
 Director 1996-04-30 2010-01-18
ABRAR KHAWAJA
 Director 2002-11-22 2007-02-14
IAIN MURRAY CALDER
 Director 1996-04-30 2004-09-30
BERYL CALDER
 Director 1996-04-30 2002-10-31
ROBERT GEORGE BURNAND
 Company Secretary 1996-04-30 1999-09-03
E P S SECRETARIES LIMITED
 Nominated Secretary 1992-11-12 1997-04-30
MARGARET ALEXANDRA RODGER
 Director 1992-11-12 1996-04-30
GEOFFREY NIGEL TUCKETT
 Director 1992-11-12 1996-04-30

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URANG PROPERTY MANAGEMENT LIMITED 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
URANG PROPERTY MANAGEMENT LIMITED TRADEWINDS RTM COMPANY LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
URANG PROPERTY MANAGEMENT LIMITED WAVERLEY COURT RTM COMPANY LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
URANG PROPERTY MANAGEMENT LIMITED SQ NORTH RTM COMPANY LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Active
URANG PROPERTY MANAGEMENT LIMITED SQ SOUTH RTM COMPANY LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Active
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URANG PROPERTY MANAGEMENT LIMITED SEVEN CLIFTON GARDENS LIMITED Company Secretary 2008-09-20 CURRENT 1983-12-12 Active
URANG PROPERTY MANAGEMENT LIMITED 71 ONSLOW GARDENS RESIDENTS RTM COMPANY LIMITED Company Secretary 2008-08-01 CURRENT 2008-01-16 Active - Proposal to Strike off
URANG PROPERTY MANAGEMENT LIMITED 17 ARV FREEHOLD LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
URANG PROPERTY MANAGEMENT LIMITED THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-01 CURRENT 1988-09-22 Active
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URANG PROPERTY MANAGEMENT LIMITED ORDELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-17 CURRENT 1993-05-28 Active
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URANG PROPERTY MANAGEMENT LIMITED 88 BEAUFORT STREET MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 2002-05-15 Active
URANG PROPERTY MANAGEMENT LIMITED 16 COURTFIELD GARDENS LTD Company Secretary 2006-07-01 CURRENT 2005-12-16 Active
TOMER ABOODY MTF HOME LOANS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off

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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
2025-02-20CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH ROBERTSON
2022-09-29DIRECTOR APPOINTED MS QI LI
2022-09-29AP01DIRECTOR APPOINTED MS QI LI
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2022-09-05Termination of appointment of Urang Property Management Limited on 2022-08-05
2022-09-05Appointment of Westbourne Block Management Limited as company secretary on 2022-09-05
2022-09-05AP04Appointment of Westbourne Block Management Limited as company secretary on 2022-09-05
2022-09-05TM02Termination of appointment of Urang Property Management Limited on 2022-08-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL SMIEDT
2021-12-03AP01DIRECTOR APPOINTED MR DONALD KEITH ROBERTSON
2021-12-02AP01DIRECTOR APPOINTED MR PRATEEK SINGH TREHAN
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18AP01DIRECTOR APPOINTED MR AUSTIN RICHARD EARL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-31AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-06AAMDAmended account full exemption
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 11
2015-05-14AR0115/04/15 ANNUAL RETURN FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAAB
2014-10-14AP01DIRECTOR APPOINTED MR HANS GEORG SCHMITT
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-08AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BEARE
2013-05-31AP01DIRECTOR APPOINTED ALEXANDER STAAB
2013-04-23AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mr Tomer Aboody on 2013-04-15
2013-04-23CH04Secretary's details changed
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AA01Previous accounting period shortened from 23/06/12 TO 31/12/11
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 25/05/2012
2012-05-04AR0115/04/12 FULL LIST
2012-05-04AP01DIRECTOR APPOINTED MRS LAURA BEARE
2012-05-04AP04CORPORATE SECRETARY APPOINTED 04/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 04/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BURKE / 04/05/2012
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-03-28AA23/06/11 TOTAL EXEMPTION SMALL
2011-11-16AR0112/11/11 FULL LIST
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-02-16AA23/06/10 TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 FULL LIST
2010-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 07/12/2010
2010-02-09AA23/06/09 TOTAL EXEMPTION FULL
2010-02-02AP01DIRECTOR APPOINTED MR TOMER ABOODY
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EARL
2009-12-31AR0112/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EARL / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BURKE / 01/10/2009
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009
2009-05-12AA23/06/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2008-04-11AA23/06/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2007-02-26288bDIRECTOR RESIGNED
2006-12-06363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-12-02363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2005-07-26288aNEW DIRECTOR APPOINTED
2005-02-22363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-10-14288bDIRECTOR RESIGNED
2003-12-12363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-20363aRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-11288bDIRECTOR RESIGNED
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-11-14363aRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-11-29363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-01-13363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 68 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 68 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
68 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 68 RANDOLPH AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 11
Cash Bank In Hand 2012-01-01 £ 11
Shareholder Funds 2013-01-01 £ 11
Shareholder Funds 2012-01-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 68 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 68 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68 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 (98000 - Residents property management) as 68 RANDOLPH AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 68 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 68 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 68 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3RA