Company Information for 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
135 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
135 RANDOLPH AVENUE LONDON ENGLAND W9 1DN Other companies in W9 | |
Company Number | 03089046 | |
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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 |
Menu
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ANDERSON |
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JUSTIN MICHAEL COCKERILL |
||
MARK ALOYSIOUS WILLIAM HURST |
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 |
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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED are:
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CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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