Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 87 RANDOLPH AVENUE MANAGEMENT LIMITED
Company Information for

87 RANDOLPH AVENUE MANAGEMENT LIMITED

87 RANDOLPH AVE, BASEMENT FLAT, LONDON, W9 1DL,
Company Registration Number
04159440
Private Limited Company
Active

Company Overview

About 87 Randolph Avenue Management Ltd
87 RANDOLPH AVENUE MANAGEMENT LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". 87 Randolph Avenue Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
87 RANDOLPH AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
87 RANDOLPH AVE
BASEMENT FLAT
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 04159440
Company ID Number 04159440
Date formed 2001-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 87 RANDOLPH AVENUE MANAGEMENT LIMITED
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.

Company Officers of 87 RANDOLPH AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS ALEXANDER CAMERON CORMACK
 Company Secretary 2010-05-01
MAGNUS ALEXANDER CAMERON CORMACK
 Director 2010-03-01
GIANVITO LANZOLLA
 Director 2014-02-05
LYONSHALL OVERSEAS CORPORATION
 Director 2001-05-18
STEWART NORMAN MCCURE
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIANVITO LANZOLLA
 Director 2010-07-02 2013-08-01
ROBERT WILLIAM SMITH
 Director 2004-11-01 2013-03-10
BEATE MARIA KAZEMI-RASHTI
 Director 2005-09-15 2010-07-05
ROBERT WILLIAM SMITH
 Company Secretary 2004-11-01 2010-04-30
ASSAF LENNON
 Director 2003-07-25 2010-02-28
STEPHANIE JOY
 Director 2002-08-26 2005-09-15
PHILIP ANDREW SMITH
 Company Secretary 2001-05-18 2004-07-21
PHILIP ANDREW SMITH
 Director 2001-05-18 2004-07-21
STEPHEN CHARLES WHITTLE
 Director 2001-06-14 2003-07-25
DANIEL AALSVEL
 Director 2001-05-18 2002-08-27
MICHAEL WILLIAM WATSON
 Company Secretary 2001-02-13 2002-08-15
VALLIS LOIZIDES
 Director 2001-05-18 2001-06-14
HOWARD HYMANSON
 Director 2001-02-13 2001-05-25

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
2025-02-14CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-11-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-12CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-11AP01DIRECTOR APPOINTED MR GIULIO LEPORATTI
2020-01-11AP01DIRECTOR APPOINTED MR GIULIO LEPORATTI
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM C/O Magnus Cormack Flat 1 87 Randolph Avenue London W9 1DL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM C/O Magnus Cormack Flat 1 87 Randolph Avenue London W9 1DL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS ALEXANDER CAMERON CORMACK
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS ALEXANDER CAMERON CORMACK
2020-01-09TM02Termination of appointment of Magnus Alexander Cameron Cormack on 2020-01-01
2020-01-09TM02Termination of appointment of Magnus Alexander Cameron Cormack on 2020-01-01
2019-11-03AP03Appointment of Mr Stewart Norman Mccure as company secretary on 2019-10-15
2019-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-01CH01Director's details changed for Mr Stuart Norman Mccure on 2018-03-01
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2015-03-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-11AR0103/02/15 ANNUAL RETURN FULL LIST
2014-03-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-01AR0103/02/14 ANNUAL RETURN FULL LIST
2014-03-01AP01DIRECTOR APPOINTED MR GIANVITO LANZOLLA
2014-02-02AP01DIRECTOR APPOINTED MR STUART NORMAN MCCURE
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANVITO LANZOLLA
2013-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-03-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0103/02/13 ANNUAL RETURN FULL LIST
2012-05-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0103/02/11 ANNUAL RETURN FULL LIST
2011-03-15CH02Director's details changed for Lyonshall Overseas Corporation on 2011-03-03
2011-03-03AP01DIRECTOR APPOINTED MR GIANVITO LANZOLLA
2011-03-01CH01Director's details changed for Robert William Smith on 2011-03-01
2011-02-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM BASEMENT FLAT 87 RANDOLPH AVENUE LONDON W9 1DL
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01AR0103/02/10 FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BEATE KAZEMI-RASHTI
2010-08-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SMITH / 30/04/2010
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH
2010-06-24AP03SECRETARY APPOINTED MAGNUS ALEXANDER CAMERON CORMACK
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LENNON
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LENNON
2010-06-08GAZ1FIRST GAZETTE
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LENNON
2010-03-11AP01DIRECTOR APPOINTED MAGNUS ALEXANDER CAMERON CORMACK
2009-11-17AR0103/02/08 NO CHANGES
2009-10-29AR0103/02/09 FULL LIST
2009-10-29AR0103/02/07 NO CHANGES
2009-04-01DISS40DISS40 (DISS40(SOAD))
2009-03-31AA28/02/09 TOTAL EXEMPTION FULL
2009-03-17GAZ1FIRST GAZETTE
2008-03-18AA28/02/08 TOTAL EXEMPTION FULL
2008-03-04AA28/02/07 TOTAL EXEMPTION FULL
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13363(288)DIRECTOR RESIGNED
2006-06-13363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-09363(288)DIRECTOR RESIGNED
2005-04-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-05363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-02-09363(288)DIRECTOR RESIGNED
2003-02-09363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-21288bSECRETARY RESIGNED
2002-03-22363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-08-28RES13SUBSTANTIAL PROP TRANSF 18/05/01
2001-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 87 RANDOLPH AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-06-08
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against 87 RANDOLPH AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
87 RANDOLPH AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-03-01 £ 0
Creditors Due Within One Year 2013-03-01 £ 0
Creditors Due Within One Year 2012-02-29 £ 0
Provisions For Liabilities Charges 2013-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 87 RANDOLPH AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 4
Called Up Share Capital 2012-02-29 £ 4
Fixed Assets 2013-03-01 £ 4
Fixed Assets 2012-02-29 £ 4
Shareholder Funds 2013-03-01 £ 4
Shareholder Funds 2012-02-29 £ 4
Tangible Fixed Assets 2013-03-01 £ 4
Tangible Fixed Assets 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 87 RANDOLPH AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 87 RANDOLPH AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 87 RANDOLPH AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 87 RANDOLPH AVENUE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as 87 RANDOLPH AVENUE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 87 RANDOLPH AVENUE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party87 RANDOLPH AVENUE MANAGEMENT LIMITEDEvent Date2010-06-08
 
Initiating party Event TypeProposal to Strike Off
Defending party87 RANDOLPH AVENUE MANAGEMENT LIMITEDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 87 RANDOLPH AVENUE MANAGEMENT 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 87 RANDOLPH AVENUE MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W9 1DL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1