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Home > England & Wales Companies > 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED
Company Information for

103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED

C/O FIFIELD GLYN LTD, 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,
Company Registration Number
04442568
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 103 Randolph Avenue, London W9 Management Company Ltd
103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED was founded on 2002-05-20 and has its registered office in Northwich. The organisation's status is listed as "Active". 103 Randolph Avenue, London W9 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O FIFIELD GLYN LTD
1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD
Other companies in CW9
 
Filing Information
Company Number 04442568
Company ID Number 04442568
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 07:26:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED

Company Officers of 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIAM KATHERINE ABOUZAHR
Director 2012-08-16
SARA GRAHAM
Director 2009-07-31
RASNA KAUR GREWAL
Director 2002-06-18
LINDA JANICE WILBERT
Director 2002-06-18
FIFIELD GLYN LIMITED
Company Secretary 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RUSSELL JONES
Company Secretary 2002-11-27 2014-12-18
DENISE KATHLEEN MCLOUGHLIN
Company Secretary 2011-12-05 2014-12-18
JANE LYDIA PILLING
Director 2007-03-27 2012-08-16
JOAN DOREEN HATHAWAY
Company Secretary 2005-04-05 2011-12-01
ANTONY CHARLES BROWN
Director 2008-04-16 2009-07-31
TAMAR SEGALIS
Director 2002-06-18 2008-02-26
RODGER JAMES ARNEIL
Director 2002-06-18 2006-12-18
DARBYS SECRETARIAL SERVICES LIMITED
Company Secretary 2002-05-20 2002-11-27
DARBYS MANAGEMENT SERVICES LIMITED
Director 2002-05-20 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASNA KAUR GREWAL APSLEYGRANGE LIMITED Director 2015-12-27 CURRENT 1983-06-10 Active
RASNA KAUR GREWAL AID TASK LIMITED Director 1992-02-24 CURRENT 1984-01-17 Active
LINDA JANICE WILBERT 105 RANDOLPH AVENUE MANAGEMENT LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
LINDA JANICE WILBERT RESPONSIBLE LENDING INDEX LIMITED Director 2013-04-11 CURRENT 2004-01-29 Active
LINDA JANICE WILBERT THE COMMUNITY CARD LIMITED Director 2013-04-11 CURRENT 2007-05-24 Active
FIFIELD GLYN LIMITED HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-23 CURRENT 1962-10-24 Active
FIFIELD GLYN LIMITED 29/30 THURLOW ROAD PROPERTY LIMITED Company Secretary 2016-10-14 CURRENT 1979-12-06 Active
FIFIELD GLYN LIMITED 1 OVINGTON SQUARE RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2006-04-29 Active
FIFIELD GLYN LIMITED WIMBORNE MANAGEMENT LIMITED Company Secretary 2016-05-17 CURRENT 1981-02-18 Active
FIFIELD GLYN LIMITED WHITE HALL FLATS LIMITED Company Secretary 2016-03-07 CURRENT 1986-03-04 Active
FIFIELD GLYN LIMITED CHANTRY COURT (CREWE) MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 1990-03-22 Active
FIFIELD GLYN LIMITED MARCHAM COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-06-24 CURRENT 2014-11-19 Active
FIFIELD GLYN LIMITED EDITH GROVE PROPERTY LIMITED Company Secretary 2015-06-10 CURRENT 2005-08-12 Active
FIFIELD GLYN LIMITED CARLOS PLACE MANAGEMENT LIMITED Company Secretary 2015-04-01 CURRENT 2000-01-14 Active
FIFIELD GLYN LIMITED CARLOS PLACE PROPERTIES LIMITED Company Secretary 2015-04-01 CURRENT 2005-06-28 Active
FIFIELD GLYN LIMITED BRUNSWICK COURT MAINTENANCE LIMITED Company Secretary 2014-12-18 CURRENT 1958-02-21 Active
FIFIELD GLYN LIMITED 25,27&29 EGERTON GARDENS LIMITED Company Secretary 2014-12-18 CURRENT 1964-12-21 Active
FIFIELD GLYN LIMITED 50/51 QUEENSGATE GARDENS MANAGEMENT LTD. Company Secretary 2014-12-18 CURRENT 1985-11-14 Active
FIFIELD GLYN LIMITED 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-12-18 CURRENT 1990-10-10 Active
FIFIELD GLYN LIMITED 26 GAYTON ROAD MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1992-08-11 Active
FIFIELD GLYN LIMITED DEKADLE LIMITED Company Secretary 2014-12-18 CURRENT 1993-06-16 Active
FIFIELD GLYN LIMITED MUTUALPLACE PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1995-01-19 Active
FIFIELD GLYN LIMITED 31 EATON PLACE LIMITED Company Secretary 2014-12-18 CURRENT 2002-02-19 Active
FIFIELD GLYN LIMITED 229 ELGIN AVENUE LIMITED Company Secretary 2014-12-18 CURRENT 2005-07-05 Active
FIFIELD GLYN LIMITED 14 ELLERDALE ROAD RTM COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 2011-09-08 Active
FIFIELD GLYN LIMITED 23 CHEPSTOW ROAD, LONDON LIMITED Company Secretary 2014-11-25 CURRENT 1990-10-18 Active
FIFIELD GLYN LIMITED 25/27/29 EGERTON GARDENS LIMITED Company Secretary 2014-06-30 CURRENT 2010-06-22 Active
FIFIELD GLYN LIMITED DOWNSIDE AND LANCASTER MANAGEMENT LIMITED Company Secretary 2014-01-18 CURRENT 2006-01-16 Active

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
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-03AR0120/05/16 NO MEMBER LIST
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22AR0120/05/15 NO MEMBER LIST
2015-05-21TM02APPOINTMENT TERMINATED, SECRETARY DENISE MCLOUGHLIN
2014-12-22AP04CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY MARTIN JONES
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-18AR0120/05/14 NO MEMBER LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE HA8 7BJ
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0120/05/13 NO MEMBER LIST
2013-02-05AP01DIRECTOR APPOINTED DOCTOR MARIAM KATHERINE ABOUZAHR
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE PILLING
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0120/05/12 NO MEMBER LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-20AP03SECRETARY APPOINTED MRS. DENISE KATHLEEN MCLOUGHLIN
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY
2011-06-15AR0120/05/11 NO MEMBER LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LYDIA PURKISS / 06/06/2011
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-02AR0120/05/10 NO MEMBER LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILBERT / 15/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LYDIA PURKISS / 15/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN DOREEN HATHAWAY / 15/05/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-09AP01DIRECTOR APPOINTED SARA GRAHAM
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BROWN
2009-06-08363aANNUAL RETURN MADE UP TO 20/05/09
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-23288aDIRECTOR APPOINTED ANTONY CHARLES BROWN
2008-07-23288aDIRECTOR APPOINTED JANE LYDIA PURKISS
2008-07-23363sANNUAL RETURN MADE UP TO 20/05/08
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR TAMAR SEGALIS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-19363sANNUAL RETURN MADE UP TO 20/05/07
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-10288bDIRECTOR RESIGNED
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-16363sANNUAL RETURN MADE UP TO 20/05/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sANNUAL RETURN MADE UP TO 20/05/05
2005-10-20288aNEW SECRETARY APPOINTED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-04363sANNUAL RETURN MADE UP TO 20/05/04
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27363sANNUAL RETURN MADE UP TO 20/05/03
2003-03-11288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY 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 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY 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 (98000 - Residents property management) as 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY 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 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY 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 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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