115 RANDOLPH AVENUE LIMITED - Activities of other membership organizations n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 115 Randolph Avenue Ltd

115 RANDOLPH AVENUE LIMITED was founded on 1989-01-12 and has its registered office in Putney. The organisation's status is listed as "Active". 115 Randolph Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
115 RANDOLPH AVENUE LIMITED

ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH Other companies in SW15

Filing Information

Company Number		02334794
Company ID Number		02334794
Date formed		1989-01-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 RANDOLPH AVENUE LIMITED

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Company Officers of 115 RANDOLPH AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE TERESA ALVAREZ	Company Secretary	1999-02-20
LYNNE TERESA ALVAREZ	Director	1997-04-07
DESPINA KATSIKAKIS	Director	1994-01-31
NATASHA ANNE MARIA SORELLI	Director	2003-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE CAMPBELL	Company Secretary	1997-11-28	1998-03-31
DARREN JOHN FRASER	Director	1996-05-21	1998-03-31
RONA YVETTE NEWMAN	Company Secretary	1993-01-18	1997-11-28
RICHARD FRANK BOWEN	Director	1993-01-15	1996-05-21
EMMA SOPHIE RUTH GREEN	Director	1993-01-15	1994-01-31
JOHN LEVY	Company Secretary	1991-12-31	1993-01-18
ANDREW ABRAHAM COHEN	Director	1991-12-31	1993-01-15
PETER STEPHEN COHEN	Director	1991-12-31	1993-01-15

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.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-17		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR DESPINA KATSIKAKIS
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DESPINA KATSIKAKIS
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA ANNE MARIA SORELLI
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-02	AP01	DIRECTOR APPOINTED MR FLORIAN PENAUD
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-05	CH01	Director's details changed for Ms Despina Katsikakis on 2015-12-31
2015-11-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-11	CH01	Director's details changed for Ms Despina Katsikakis on 2010-01-01
2010-09-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANNE MARIA SORELLI / 01/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TERESA ALVAREZ / 01/12/2009
2009-09-27	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26	363a	Return made up to 31/12/08; full list of members
2008-09-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14	353	LOCATION OF REGISTER OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-04-26	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 115 RANDOLPH AVENUE MAIDA VALE LONDON W9 1DN
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-16	363b	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-05	288a	NEW SECRETARY APPOINTED
1998-04-14	288b	SECRETARY RESIGNED
1998-04-14	288b	DIRECTOR RESIGNED
1998-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 80 WOODBURN CLOSE HENDON LONDON NW4 2NF
1998-02-20	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-10	288a	NEW SECRETARY APPOINTED
1997-12-11	288b	SECRETARY RESIGNED
1997-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 148 WALTON STREET KENSINGTON & CHELSEA LONDON SW3 2JJ
1997-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-28	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-16	288a	NEW DIRECTOR APPOINTED
1996-09-25	288	NEW DIRECTOR APPOINTED
1996-09-25	288	DIRECTOR RESIGNED
1996-02-29	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-01-30	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-10	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 115 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 115 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

115 RANDOLPH AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors

Creditors Due After One Year	2012-07-01	£ 11,575
Creditors Due Within One Year	2012-07-01	£ 705

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 115 RANDOLPH AVENUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 4
Cash Bank In Hand	2012-07-01	£ 5,267
Current Assets	2012-07-01	£ 5,691
Debtors	2012-07-01	£ 424
Fixed Assets	2012-07-01	£ 11,575
Shareholder Funds	2012-07-01	£ 4,986
Tangible Fixed Assets	2012-07-01	£ 11,575

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 115 RANDOLPH AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 115 RANDOLPH AVENUE LIMITED

Trademarks

We have not found any records of 115 RANDOLPH AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 115 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 (94990 - Activities of other membership organizations n.e.c.) as 115 RANDOLPH AVENUE LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where 115 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 115 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 115 RANDOLPH AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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