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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
Active |
| Company Name | |
|---|---|
| 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 135 RANDOLPH AVENUE LONDON ENGLAND W9 1DN Other companies in W9 | |
| 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 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL ANDERSON |
||
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 |
|---|---|---|
| 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 |
|---|---|
| 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
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