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Company Information for

119 RANDOLPH AVENUE LIMITED

LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
01935602
Private Limited Company
Active

Company Overview

About 119 Randolph Avenue Ltd
119 RANDOLPH AVENUE LIMITED was founded on 1985-08-02 and has its registered office in 7/12 Tavistock Square. The organisation's status is listed as "Active". 119 Randolph Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
119 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7/12 TAVISTOCK SQUARE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 01935602
Company ID Number 01935602
Date formed 1985-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:43:21
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 119 RANDOLPH AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZELCROSS LIMITED   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED

Company Officers of 119 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HOPE CALOGERO
Director 2000-07-06
FREDDIE NAPIER
Director 2012-02-11
MAJA SAMALOV
Director 1992-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SANDERCOMBE
Director 2002-05-07 2014-07-04
STEVE JENNINGS
Company Secretary 2009-06-03 2012-02-17
STEVE JENNINGS
Director 2009-06-03 2012-02-11
LUCY SYKES
Director 2005-08-07 2009-06-03
ANIL SHAMDASANI
Company Secretary 2005-08-07 2009-06-03
NICK MURRAY
Director 2000-07-06 2005-08-07
LAUREN MURRAY
Company Secretary 2001-06-05 2005-08-07
JOHN DRAYTON HEDGES
Company Secretary 1996-04-15 2001-06-05
DEIRDRE TYLER
Director 1991-07-04 1999-04-25
KRISTINA STERN
Company Secretary 1994-08-08 1996-04-15
ROY MILLER
Company Secretary 1991-07-04 1994-08-08
ANTONIO TONETO
Director 1991-07-04 1992-06-08

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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-06-01AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0104/07/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/07/14 FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANDERCOMBE
2014-05-29AA31/08/13 TOTAL EXEMPTION FULL
2013-07-15AR0104/07/13 FULL LIST
2013-06-24AA31/08/12 TOTAL EXEMPTION FULL
2012-08-13AR0104/07/12 FULL LIST
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY STEVE JENNINGS
2012-02-22AP01DIRECTOR APPOINTED FREDDIE NAPIER
2012-02-14AA31/08/11 TOTAL EXEMPTION FULL
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JENNINGS
2011-07-26AR0104/07/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION FULL
2010-07-20AR0104/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAJA SAMALOV / 04/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SANDERCOMBE / 04/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE JENNINGS / 04/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HOPE CALOGERO / 04/07/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE JENNINGS / 04/07/2009
2009-06-16288aSECRETARY APPOINTED STEVE JENNINGS
2009-06-16288aDIRECTOR APPOINTED STEVE JENNINGS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR LUCY SYKES
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY ANIL SHAMDASANI
2009-06-08AA31/08/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-08-08363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2003-07-11363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-19363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-19288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-08-03288aNEW DIRECTOR APPOINTED
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-21363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-26288bDIRECTOR RESIGNED
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-15363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-03363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/08/96
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 119 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 119 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
119 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

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
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 119 RANDOLPH AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 119 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 119 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 119 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
Outgoings
Business Rates/Property Tax
No properties were found where 119 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 119 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 119 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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