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Company Information for

143 RANDOLPH AVENUE FREEHOLD LIMITED

143 RANDOLPH AVENUE, LONDON, W9 1DN,
Company Registration Number
03566426
Private Limited Company
Active

Company Overview

About 143 Randolph Avenue Freehold Ltd
143 RANDOLPH AVENUE FREEHOLD LIMITED was founded on 1998-05-13 and has its registered office in . The organisation's status is listed as "Active". 143 Randolph Avenue Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
143 RANDOLPH AVENUE FREEHOLD LIMITED
 
Legal Registered Office
143 RANDOLPH AVENUE
LONDON
W9 1DN
Other companies in W9
 
Filing Information
Company Number 03566426
Company ID Number 03566426
Date formed 1998-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts 
Last Datalog update: 2020-09-05 20:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 RANDOLPH AVENUE FREEHOLD LIMITED
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Company Officers of 143 RANDOLPH AVENUE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
EIAL MAKORI
Company Secretary 2002-09-18
ORLANDO CHARLES HUTTON-POTTS
Director 2009-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RANSON BURCHELL
Director 2002-09-18 2009-09-24
CANNON SECRETARIES LIMITED
Company Secretary 2001-06-30 2002-09-18
LAKEWOOD PROPERTY HOLDINGS LTD
Director 1999-06-17 2002-09-18
ROY LARDNER
Company Secretary 1998-07-13 2001-06-30
CRAIG SCOTT LARDNER
Director 1998-07-13 1999-06-17
LINDEMANN LINDSAY
Company Secretary 1998-05-15 1998-07-13
JAYNE LINDEMANN
Director 1998-05-15 1998-07-13
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-05-13 1998-05-15
CHETTLEBURGH'S LIMITED
Nominated Director 1998-05-13 1998-05-15

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
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO CHARLES HUTTON POTTS / 11/09/2017
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO CHARLES HUTTON POTTS / 11/09/2017
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0113/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12AR0113/05/10 ANNUAL RETURN FULL LIST
2010-07-12AD03Register(s) moved to registered inspection location
2010-07-11AD02Register inspection address has been changed
2010-07-11CH01Director's details changed for Mr Orlando Charles Hutton Potts on 2010-05-13
2010-01-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-27288bAppointment terminated director thomas burchell
2009-09-14288aDIRECTOR APPOINTED MR ORLANDO CHARLES HUTTON POTTS
2009-05-25363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-03363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/05
2005-12-09363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-29288aNEW SECRETARY APPOINTED
2003-01-13288bSECRETARY RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-26288bSECRETARY RESIGNED
2001-06-13363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-26363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-05288bDIRECTOR RESIGNED
1999-06-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-23363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-01-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: SUITE 513 AFRICA HOUSE 68 KINGSWAY LONDON WC2B 6BG
1998-08-25288aNEW SECRETARY APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-05-29288bSECRETARY RESIGNED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 20 HOLYWELL ROW TEMPLE HOUSE LONDON EC2A 4JB
1998-05-29288bDIRECTOR RESIGNED
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 143 RANDOLPH AVENUE FREEHOLD 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 143 RANDOLPH AVENUE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-12-23 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 1998-05-19 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 143 RANDOLPH AVENUE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2012-06-30 £ 4
Called Up Share Capital 2011-06-30 £ 4
Cash Bank In Hand 2012-07-01 £ 708
Cash Bank In Hand 2012-06-30 £ 2,676
Cash Bank In Hand 2011-06-30 £ 2,486
Current Assets 2012-07-01 £ 2,809
Current Assets 2012-06-30 £ 2,716
Current Assets 2011-06-30 £ 2,526
Debtors 2012-07-01 £ 2,101
Debtors 2012-06-30 £ 40
Debtors 2011-06-30 £ 40
Fixed Assets 2012-07-01 £ 450
Fixed Assets 2012-06-30 £ 450
Fixed Assets 2011-06-30 £ 450
Shareholder Funds 2012-07-01 £ 3,259
Shareholder Funds 2012-06-30 £ 3,166
Shareholder Funds 2011-06-30 £ 2,976
Tangible Fixed Assets 2012-07-01 £ 450
Tangible Fixed Assets 2012-06-30 £ 450
Tangible Fixed Assets 2011-06-30 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 RANDOLPH AVENUE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 RANDOLPH AVENUE FREEHOLD LIMITED
Trademarks
We have not found any records of 143 RANDOLPH AVENUE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 RANDOLPH AVENUE FREEHOLD 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 (81100 - Combined facilities support activities) as 143 RANDOLPH AVENUE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 143 RANDOLPH AVENUE FREEHOLD 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 143 RANDOLPH AVENUE FREEHOLD 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 143 RANDOLPH AVENUE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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