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Home > England & Wales Companies > 115 RANDOLPH AVENUE LIMITED
Company Information for

115 RANDOLPH AVENUE LIMITED

13 PRINCETON COURT, 53-55 FELSHAM ROAD, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ,
Company Registration Number
02334794
Private Limited Company
Active

Company Overview

About 115 Randolph Avenue Ltd
115 RANDOLPH AVENUE LIMITED was founded on 1989-01-12 and has its registered office in 53-55 Felsham Road. The organisation's status is listed as "Active". 115 Randolph Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
115 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
13 PRINCETON COURT
53-55 FELSHAM ROAD
53-55 FELSHAM ROAD
LONDON
SW15 1AZ
Other companies in SW15
 
Filing Information
Company Number 02334794
Company ID Number 02334794
Date formed 1989-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-10-12 23:30:08
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 115 RANDOLPH AVENUE LIMITED

Company Officers of 115 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
LYNNE TERESA ALVAREZ
Director 1997-04-07
DESPINA KATSIKAKIS
Director 1994-01-31
NATASHA ANNE MARIA SORELLI
Director 2003-04-24
LYNNE TERESA ALVAREZ
Company Secretary 1999-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN FRASER
Director 1996-05-21 1998-03-31
KATHERINE CAMPBELL
Company Secretary 1997-11-28 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.

DateDocument TypeDocument Description
2017-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0131/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DESPINA KATSIKAKIS / 31/12/2015
2015-11-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0131/12/14 FULL LIST
2014-10-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09AR0131/12/13 FULL LIST
2013-08-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 FULL LIST
2012-08-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 FULL LIST
2011-09-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DESPINA KATSIKAKIS / 01/01/2010
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANNE MARIA SORELLI / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TERESA ALVAREZ / 01/12/2009
2009-09-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14353LOCATION OF REGISTER OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-04-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 115 RANDOLPH AVENUE MAIDA VALE LONDON W9 1DN
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-16363bRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-05288aNEW SECRETARY APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-14288bDIRECTOR RESIGNED
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 80 WOODBURN CLOSE HENDON LONDON NW4 2NF
1998-02-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-10288aNEW SECRETARY APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 148 WALTON STREET KENSINGTON & CHELSEA LONDON SW3 2JJ
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-16288aNEW DIRECTOR APPOINTED
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25288DIRECTOR RESIGNED
1996-02-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-01-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-10363sRETURN 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 not elsewhere classified




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
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

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

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 not elsewhere classified) as 115 RANDOLPH AVENUE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 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
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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