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Company Information for

110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

110 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1PQ,
Company Registration Number
03685229
Private Limited Company
Active

Company Overview

About 110 Randolph Avenue Management Co. Ltd
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED was founded on 1998-12-17 and has its registered office in London. The organisation's status is listed as "Active". 110 Randolph Avenue Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
 
Legal Registered Office
110 RANDOLPH AVENUE
LONDON
ENGLAND
W9 1PQ
Other companies in W9
 
Filing Information
Company Number 03685229
Company ID Number 03685229
Date formed 1998-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts MICRO
Last Datalog update: 2017-10-15 21:35:35
Primary Source:Companies House
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Company Officers of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JOAN LUCAS
Director 2001-09-26
DAVID GILBERT SEBBAH
Director 2011-07-05
DAVID SEBBAH
Company Secretary 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WYBREW-BOND
Director 1998-12-17 2015-12-22
IAN WYBREW-BOND
Company Secretary 1998-12-17 2015-12-22
SALMAN JALAL KHALIQUE
Director 2010-11-04 2011-07-05
STEPHANIE POOLEY
Director 2001-09-24 2010-11-04
MARK FRANKLYN BARNETT
Director 1998-12-17 2001-09-26
MIREILLE CHALUMEAU
Director 1998-12-17 1999-06-25
L & A REGISTRARS LIMITED
Nominated Director 1998-12-17 1998-12-17
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-12-17 1998-12-17

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
2017-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29AP03SECRETARY APPOINTED MR DAVID SEBBAH
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY IAN WYBREW-BOND
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN WYBREW-BOND
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM GARDEN FLAT 110 RANDOLPH AVENUE LONDON W9 1PQ
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-29AR0117/12/15 FULL LIST
2015-02-24AA31/12/14 TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0117/12/14 FULL LIST
2014-02-18AA31/12/13 TOTAL EXEMPTION FULL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-21AR0117/12/13 FULL LIST
2013-03-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0117/12/12 FULL LIST
2012-03-08AA31/12/11 TOTAL EXEMPTION FULL
2012-01-05AR0117/12/11 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN KHALIQUE
2012-01-05AP01DIRECTOR APPOINTED MR DAVID SEBBAH
2011-06-23AA31/12/10 TOTAL EXEMPTION FULL
2011-01-10AR0117/12/10 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR SALMAN JALAL KHALIQUE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE POOLEY
2010-04-22AA31/12/09 TOTAL EXEMPTION FULL
2010-02-02AR0117/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WYBREW-BOND / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE POOLEY / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN LUCAS / 02/02/2010
2009-06-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: GARDEN FLAT 110 RANDOLPH AVENUE LONDON W1Y 1PQ
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-28363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27288bDIRECTOR RESIGNED
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 17A WELBECK WAY LONDON W1M 7PE
2001-01-16363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25288bDIRECTOR RESIGNED
2000-02-25363(288)DIRECTOR RESIGNED
2000-02-25363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bSECRETARY RESIGNED
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 110 RANDOLPH AVENUE MANAGEMENT CO. 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 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 RANDOLPH AVENUE MANAGEMENT CO. 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 (68320 - Management of real estate on a fee or contract basis) as 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 110 RANDOLPH AVENUE MANAGEMENT CO. 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 110 RANDOLPH AVENUE MANAGEMENT CO. 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 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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