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Home > England & Wales Companies > RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED
Company Information for

RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED

346 LONG LANE, HILLINGDON, UXBRIDGE, UB10 9PF,
Company Registration Number
05094081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Randolph Avenue Management (2004) Company Ltd
RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED was founded on 2004-04-05 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Randolph Avenue Management (2004) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED
 
Legal Registered Office
346 LONG LANE
HILLINGDON
UXBRIDGE
UB10 9PF
Other companies in HA5
 
Previous Names
RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED19/12/2019
Filing Information
Company Number 05094081
Company ID Number 05094081
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED
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Company Officers of RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIG ERIK HOWARTH
 Director 2004-04-05
MOHAMMAD TARIQ KHAN
 Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN BURTON
 Company Secretary 2006-10-24 2012-11-09
DAVID IAN BURTON
 Director 2005-05-05 2012-11-09
SUSAN PATRICIA MILLARD
 Company Secretary 2004-04-05 2006-10-24
SUSAN PATRICIA MILLARD
 Director 2004-04-05 2006-10-24
GILLIAN LAMB
 Director 2004-06-07 2005-05-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-04-05 2004-04-05
SDG REGISTRARS LIMITED
 Nominated Director 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIG ERIK HOWARTH RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off

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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIG HOWARTH
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-19RES15CHANGE OF COMPANY NAME 10/01/23
2019-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2019-12-19AR0105/04/13 ANNUAL RETURN FULL LIST
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2019-12-19AC92Restoration by order of the court
2019-12-19CERTNMCompany name changed randolph avenue management company\certificate issued on 19/12/19
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID BURTON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 93 A RANDOLPH AVENUE MAIDA VALE LONDON W9 1DP
2012-10-17AR0105/04/12
2012-10-17AR0105/04/11
2012-10-17AR0105/04/10
2012-10-17AR0105/04/09
2012-10-17AR0105/04/08
2012-10-17AR0105/04/07
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2012-10-17RT01COMPANY RESTORED ON 17/10/2012
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-06RES13APPT AND RES 24/10/06
2006-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-07-28363aANNUAL RETURN MADE UP TO 05/04/06
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2006-07-28363aANNUAL RETURN MADE UP TO 05/04/05
2006-07-28AC92ORDER OF COURT - RESTORATION 26/07/06
2006-01-03GAZ2STRUCK OFF AND DISSOLVED
2005-09-20GAZ1FIRST GAZETTE
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HQ
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-10ELRESS369(4) SHT NOTICE MEET 07/06/04
2004-06-10ELRESS366A DISP HOLDING AGM 07/06/04
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION 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 RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2009-02-17
Proposal to Strike Off2005-09-20
Fines / Sanctions
No fines or sanctions have been issued against RANDOLPH AVENUE MANAGEMENT (2004) 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
RANDOLPH AVENUE MANAGEMENT (2004) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2020-04-30
Annual Accounts
2021-04-30

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 RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED
Trademarks
We have not found any records of RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH AVENUE MANAGEMENT (2004) 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 RANDOLPH AVENUE MANAGEMENT (2004) 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
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
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH AVENUE MANAGEMENT (2004) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRANDOLPH AVENUE MANAGEMENT COMPANY LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyRANDOLPH AVENUE MANAGEMENT COMPANY LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyRANDOLPH AVENUE MANAGEMENT COMPANY LIMITEDEvent Date2005-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOLPH AVENUE MANAGEMENT (2004) 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 RANDOLPH AVENUE MANAGEMENT (2004) COMPANY 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.
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    Other companies at postcode UB10 9PF