Company Information for 103 RANDOLPH AVENUE LIMITED
5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB,
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Company Registration Number
04442568
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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103 RANDOLPH AVENUE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB Other companies in CW9 | ||
Previous Names | ||
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Company Number | 04442568 | |
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Company ID Number | 04442568 | |
Date formed | 2002-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
MARIAM KATHERINE ABOUZAHR |
||
SARA GRAHAM |
||
RASNA KAUR GREWAL |
||
LINDA JANICE WILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RUSSELL JONES |
Company Secretary | ||
DENISE KATHLEEN MCLOUGHLIN |
Company Secretary | ||
JANE LYDIA PILLING |
Director | ||
JOAN DOREEN HATHAWAY |
Company Secretary | ||
ANTONY CHARLES BROWN |
Director | ||
TAMAR SEGALIS |
Director | ||
RODGER JAMES ARNEIL |
Director | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DARBYS MANAGEMENT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERA ROAD FREEHOLD LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-07-18 | Active | |
HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-23 | CURRENT | 1962-10-24 | Active | |
29/30 THURLOW ROAD PROPERTY LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1979-12-06 | Active | |
1 OVINGTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-04-29 | Active | |
WIMBORNE MANAGEMENT LIMITED | Company Secretary | 2016-05-17 | CURRENT | 1981-02-18 | Active | |
WHITE HALL FLATS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1986-03-04 | Active | |
CHANTRY COURT (CREWE) MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1990-03-22 | Active | |
MARCHAM COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2014-11-19 | Active | |
EDITH GROVE PROPERTY LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2005-08-12 | Active | |
CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
25,27&29 EGERTON GARDENS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1964-12-21 | Active - Proposal to Strike off | |
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1990-10-10 | Active | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1995-01-19 | Active | |
229 ELGIN AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2005-07-05 | Active | |
14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active | |
APSLEYGRANGE LIMITED | Director | 2015-12-27 | CURRENT | 1983-06-10 | Active | |
AID TASK LIMITED | Director | 1992-02-24 | CURRENT | 1984-01-17 | Active | |
105 RANDOLPH AVENUE MANAGEMENT LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
RESPONSIBLE LENDING INDEX LIMITED | Director | 2013-04-11 | CURRENT | 2004-01-29 | Active | |
THE COMMUNITY CARD LIMITED | Director | 2013-04-11 | CURRENT | 2007-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CERTNM | Company name changed 103 randolph avenue, london W9 management company LIMITED\certificate issued on 01/08/22 | |
CH01 | Director's details changed for Mrs Linda Janice Wilbert on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Sara Graham on 2021-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Miss Rasna Kaur Grewal on 2021-05-20 | |
TM02 | Termination of appointment of Fifield Glyn Limited on 2021-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM C/O C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Denise Kathleen Mcloughlin on 2014-12-18 | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2014-12-18 | |
TM02 | Termination of appointment of Martin Russell Jones on 2014-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM Suite 115 Premier House 112 Station Road Edgware HA8 7BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR MARIAM KATHERINE ABOUZAHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PILLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AP03 | Appointment of Mrs. Denise Kathleen Mcloughlin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOAN HATHAWAY | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LYDIA PURKISS / 06/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 20/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILBERT / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LYDIA PURKISS / 15/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN DOREEN HATHAWAY / 15/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED SARA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BROWN | |
363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED ANTONY CHARLES BROWN | |
288a | DIRECTOR APPOINTED JANE LYDIA PURKISS | |
363s | ANNUAL RETURN MADE UP TO 20/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TAMAR SEGALIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | ANNUAL RETURN MADE UP TO 20/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/05 | |
363s | ANNUAL RETURN MADE UP TO 20/05/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | ANNUAL RETURN MADE UP TO 20/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 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 103 RANDOLPH AVENUE LIMITED
Shareholder Funds | 2012-06-01 | £ 1,000 |
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Shareholder Funds | 2011-06-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 RANDOLPH AVENUE 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |