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Company Information for 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
135 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1DN,
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Company Registration Number
 03089046 Private Limited Company
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Company Overview
About 135 Randolph Avenue Management Company Ltd
135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED was founded on 1995-08-08 and has its registered office in London. The organisation's status is listed as "Active". 135 Randolph Avenue Management Company 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 | |
|---|---|
| 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 135 RANDOLPH AVENUE LONDON ENGLAND W9 1DN Other companies in W9 | |
Filing Information
| Company Number | 03089046 | |
|---|---|---|
| Company ID Number | 03089046 | |
| Date formed | 1995-08-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-06-23 | |
| Account next due | 2019-03-23 | |
| Latest return | 2017-08-08 | |
| Return next due | 2018-08-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-10 14:54:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL ANDERSON |
||
JUSTIN MICHAEL COCKERILL |
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MARK ALOYSIOUS WILLIAM HURST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN BOOTH |
Company Secretary | ||
NICOLA JANE BABINGTON |
Director | ||
DAVID JOHN BOOTH |
Director | ||
JOHN BRENNAN |
Director | ||
GERARDO ASSAIANTE |
Director | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 127 RANDOLPH AVENUE LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active |
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 |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 135 RANDOLPH AVENUE LONDON W9 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 08/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | 23/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 23/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 23/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 23/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JUSTIN MICHAEL COCKERILL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HURST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL ANDERSON / 01/10/2009 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BOOTH | |
| AA | 23/06/09 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID BOOTH / 16/09/2009 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK HURST | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLA BABINGTON | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | 23/06/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 23/06/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/08/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 135 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
135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 135 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 (98000 - Residents property management) as 135 RANDOLPH AVENUE MANAGEMENT COMPANY 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 135 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 135 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 135 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 1DN