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Home > England & Wales Companies > 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

GARDEN FLAT, 240 RANDOLPH AVENUE, LONDON, W9 1PF,
Company Registration Number
02908395
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 240 Randolph Avenue Management Company Ltd
240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED was founded on 1994-03-15 and has its registered office in London. The organisation's status is listed as "Active". 240 Randolph Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GARDEN FLAT
240 RANDOLPH AVENUE
LONDON
W9 1PF
Other companies in W9
 
Filing Information
Company Number 02908395
Company ID Number 02908395
Date formed 1994-03-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMIR NIKNAFS
 Company Secretary 2014-08-22
CAROLINE ABREGO
 Director 2013-08-01
REMO PETER GERBER
 Director 2014-08-22
AMIR NIKNAFS
 Director 2012-07-16
KARIMA SIDDIQUI
 Director 2014-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEMAL TEZCAN
 Company Secretary 1998-09-15 2014-08-22
MICHAEL KEMAL TEZCAN
 Director 1995-07-25 2014-08-22
NAJEEB MUSHTAQ VOHRA
 Director 1994-05-16 2014-08-22
VICTORIA REBECCA JANE ORR
 Director 2004-08-17 2012-07-16
WILLIAM TWEEDIE ORR JNR
 Director 2004-08-17 2012-07-16
LUCY BATHURST
 Director 1996-01-08 2004-07-07
FENELLA SANDERSON
 Director 1998-04-29 2001-05-29
JANETTE ELIZABETH MARY MACKIE
 Company Secretary 1996-01-08 1998-05-05
JANETTE ELIZABETH MARY MACKIE
 Director 1994-05-16 1998-05-05
ROSE THERESA BARING
 Company Secretary 1994-05-16 1996-01-08
ROSE THERESA BARING
 Director 1994-05-16 1996-01-08
MABLAW CORPORATE SERVICES LIMITED
 Nominated Secretary 1994-03-15 1994-05-16
MABLAW CORPORATE SERVICES LIMITED
 Nominated Director 1994-03-15 1994-05-16
MABLAW NOMINEES LIMITED
 Nominated Director 1994-03-15 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMO PETER GERBER LEANAUTONOMY LTD Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-13CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR CAROLINE ABREGO
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ABREGO
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR AMIR NIKNAFS on 2021-11-09
2021-11-09CH01Director's details changed for Amir Niknafs on 2021-11-09
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-08-17AP01DIRECTOR APPOINTED MRS MING ZHI CHEN
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED DR KARIMA SIDDIQUI
2014-11-19AP01DIRECTOR APPOINTED DR REMO GERBER
2014-10-27AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Amir Niknafs on 2014-10-25
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Flat a 240 Randolph Avenue Maida Vale London W9 1PF United Kingdom
2014-09-08AP03Appointment of Mr Amir Niknafs as company secretary on 2014-08-22
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NAJEEB VOHRA
2014-09-08TM02Termination of appointment of Michael Kemal Tezcan on 2014-08-22
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEZCAN
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MRS CAROLINE ABREGO
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR JNR
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ORR
2013-07-30AP01DIRECTOR APPOINTED AMIR NIKNAFS
2013-02-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 240D RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1PF
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0115/09/12 NO MEMBER LIST
2012-09-14AP01DIRECTOR APPOINTED AMIR NIKNAFS
2012-03-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AR0115/09/11 NO MEMBER LIST
2010-12-21AR0115/09/10 NO MEMBER LIST
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NAJEEB MUSHTAQ VOHRA / 15/09/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0115/09/09
2009-02-17363aANNUAL RETURN MADE UP TO 15/09/08
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363sANNUAL RETURN MADE UP TO 15/09/07
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363sANNUAL RETURN MADE UP TO 15/09/06
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-07363sANNUAL RETURN MADE UP TO 15/09/05
2005-04-29363sANNUAL RETURN MADE UP TO 15/09/04
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17288bDIRECTOR RESIGNED
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-30363sANNUAL RETURN MADE UP TO 15/09/03
2003-07-22363sANNUAL RETURN MADE UP TO 15/09/01
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26288bDIRECTOR RESIGNED
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10363sANNUAL RETURN MADE UP TO 15/09/00
2000-03-22363bANNUAL RETURN MADE UP TO 15/09/99
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04288aNEW SECRETARY APPOINTED
1999-09-30288aNEW SECRETARY APPOINTED
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-13288aNEW DIRECTOR APPOINTED
1998-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/97
1997-10-17363sANNUAL RETURN MADE UP TO 15/09/97
1997-02-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-19363aANNUAL RETURN MADE UP TO 12/11/96
1996-12-19288aNEW DIRECTOR APPOINTED
1996-12-19288aNEW SECRETARY APPOINTED
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02363sANNUAL RETURN MADE UP TO 15/09/95
1995-08-08288NEW DIRECTOR APPOINTED
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 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
240 RANDOLPH AVENUE MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 4
Called Up Share Capital 2011-03-31 £ 4
Cash Bank In Hand 2012-04-01 £ 373
Cash Bank In Hand 2012-03-31 £ 499
Cash Bank In Hand 2011-03-31 £ 490
Current Assets 2012-04-01 £ 373
Current Assets 2012-03-31 £ 499
Current Assets 2011-03-31 £ 490
Shareholder Funds 2012-04-01 £ 2,360
Shareholder Funds 2012-03-31 £ -2,736
Shareholder Funds 2011-03-31 £ -2,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY 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 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1PF