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Company Information for

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

135 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1DN,
Company Registration Number
03089046
Private Limited Company
Active

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 2016-06-23
Account next due 2018-03-23
Latest return 2016-08-08
Return next due 2017-08-22
Type of accounts DORMANT
Last Datalog update: 2017-08-11 05:09:21
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 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company Officers of 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL ANDERSON
Director 2005-08-25
JUSTIN MICHAEL COCKERILL
Director 2010-10-06
MARK ALOYSIOUS WILLIAM HURST
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BOOTH
Company Secretary 1995-08-08 2010-03-29
NICOLA JANE BABINGTON
Director 1998-07-29 2005-07-18
DAVID JOHN BOOTH
Director 1995-08-08 2003-11-17
JOHN BRENNAN
Director 1995-08-08 2003-11-17
GERARDO ASSAIANTE
Director 1995-08-08 1996-12-09
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-08-08 1995-08-08
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-08-08 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALOYSIOUS WILLIAM HURST 127 RANDOLPH AVENUE LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active

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
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 135 RANDOLPH AVENUE LONDON W9
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-04AR0108/08/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-21AR0108/08/14 FULL LIST
2013-09-24AA23/06/13 TOTAL EXEMPTION FULL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 6
2013-08-13AR0108/08/13 FULL LIST
2012-11-21AA23/06/12 TOTAL EXEMPTION SMALL
2012-09-25AR0108/08/12 FULL LIST
2011-12-28AA23/06/11 TOTAL EXEMPTION SMALL
2011-08-17AR0108/08/11 FULL LIST
2011-01-14AA23/06/10 TOTAL EXEMPTION SMALL
2010-12-06AP01DIRECTOR APPOINTED JUSTIN MICHAEL COCKERILL
2010-08-23AR0108/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HURST / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL ANDERSON / 01/10/2009
2010-04-01TM01TERMINATE DIR APPOINTMENT
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID BOOTH
2009-12-13AA23/06/09 TOTAL EXEMPTION FULL
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BOOTH / 16/09/2009
2009-09-16363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED MARK HURST
2009-05-07363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2009-05-07363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2009-05-06363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NICOLA BABINGTON
2009-05-05363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2008-11-10AA23/06/08 TOTAL EXEMPTION FULL
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-09-06288aNEW DIRECTOR APPOINTED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-08-20225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 23/06/04
2004-08-18363(288)DIRECTOR RESIGNED
2004-08-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-22288bDIRECTOR RESIGNED
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-14363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-17363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-18363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-08-18288aNEW DIRECTOR APPOINTED
1998-04-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-18363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/96
1996-12-23288bDIRECTOR RESIGNED
1996-11-12363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288SECRETARY RESIGNED
1996-09-03288DIRECTOR RESIGNED
1995-08-08NEWINCINCORPORATION 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
-
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.
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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 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
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
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2008-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

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
Trademarks
We have not found any records of 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
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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