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Company Information for

192 RANDOLPH AVENUE LIMITED

192 RANDOLPH AVENUE, LONDON, LONDON, W9 1PE,
Company Registration Number
04462764
Private Limited Company
Active

Company Overview

About 192 Randolph Avenue Ltd
192 RANDOLPH AVENUE LIMITED was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". 192 Randolph Avenue Limited is a Private Limited Company 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
192 RANDOLPH AVENUE LIMITED
 
Legal Registered Office
192 RANDOLPH AVENUE
LONDON
LONDON
W9 1PE
Other companies in W9
 
Previous Names
192 RANDOLPH AVENUE LONDON W9 LIMITED25/06/2002
Filing Information
Company Number 04462764
Company ID Number 04462764
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:27:46
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 192 RANDOLPH AVENUE LIMITED

Company Officers of 192 RANDOLPH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFREY BENTLEY
Director 2002-06-17
ANNE ELIZABETH HUGHES
Director 2002-06-17
MASAKO IWAMOTO
Director 2002-06-17
STEVEN ANTHONY SHANDER
Director 2004-02-02
DAVID JEFFREY BENTLEY
Company Secretary 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE BRIDGET SHEEHAN
Director 2005-01-18 2008-03-04
GEOFFREY FRASER WATTS
Director 2005-01-18 2008-03-04
JONATHAN PHILLIP LEWIS GOLDBERG
Director 2002-06-17 2005-01-10
MICHAEL BRIAN BELL
Director 2002-06-17 2004-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-17 2002-06-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-17 2002-06-17

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
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY SHANDER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 250
2016-06-19AR0117/06/16 FULL LIST
2016-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SHANDER / 01/04/2016
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-01AR0117/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 250
2014-06-23AR0117/06/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0117/06/13 FULL LIST
2013-03-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-19AR0117/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-19AR0117/06/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SHANDER / 17/06/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAKO IWAMOTO / 17/06/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HUGHES / 17/06/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WATTS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE SHEEHAN
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-12288bDIRECTOR RESIGNED
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-25CERTNMCOMPANY NAME CHANGED 192 RANDOLPH AVENUE LONDON W9 LI MITED CERTIFICATE ISSUED ON 25/06/02
2002-06-17NEWINCINCORPORATION 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 192 RANDOLPH AVENUE 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 192 RANDOLPH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
192 RANDOLPH AVENUE 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

Intangible Assets
Patents
We have not found any records of 192 RANDOLPH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 192 RANDOLPH AVENUE LIMITED
Trademarks
We have not found any records of 192 RANDOLPH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 192 RANDOLPH AVENUE 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 192 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
Outgoings
Business Rates/Property Tax
No properties were found where 192 RANDOLPH AVENUE 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 192 RANDOLPH AVENUE 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 192 RANDOLPH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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