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Company Information for

179 RANDOLPH & CO LIMITED

179 RANDOLPH AVENUE, LONDON, GREATER LONDON, W9 1DJ,
Company Registration Number
08151786
Private Limited Company
Active

Company Overview

About 179 Randolph & Co Ltd
179 RANDOLPH & CO LIMITED was founded on 2012-07-20 and has its registered office in London. The organisation's status is listed as "Active". 179 Randolph & Co 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
179 RANDOLPH & CO LIMITED
 
Legal Registered Office
179 RANDOLPH AVENUE
LONDON
GREATER LONDON
W9 1DJ
Other companies in W9
 
Filing Information
Company Number 08151786
Company ID Number 08151786
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:29:04
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 179 RANDOLPH & CO LIMITED

Company Officers of 179 RANDOLPH & CO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT ANDERSON
Director 2012-07-20
EMILY GRACE CHINA DALTON
Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BISHOP & SEWELL SECRETARIES LIMITED
Company Secretary 2012-07-20 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY GRACE CHINA DALTON 3 NUGENT TERRACE MANAGEMENT LTD Director 2014-01-06 CURRENT 2005-08-15 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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0120/07/15 FULL LIST
2014-10-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0120/07/14 FULL LIST
2014-04-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-13AR0120/07/13 FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 179 RANDOLPH & CO 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 179 RANDOLPH & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
179 RANDOLPH & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 179 RANDOLPH & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-20 £ 5
Cash Bank In Hand 2012-07-20 £ 6,866
Current Assets 2012-07-20 £ 9,058
Debtors 2012-07-20 £ 2,192
Fixed Assets 2012-07-20 £ 25,000
Shareholder Funds 2012-07-20 £ 34,063
Tangible Fixed Assets 2012-07-20 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 179 RANDOLPH & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 179 RANDOLPH & CO LIMITED
Trademarks
We have not found any records of 179 RANDOLPH & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 179 RANDOLPH & CO 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 179 RANDOLPH & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 179 RANDOLPH & CO 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 179 RANDOLPH & CO 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 179 RANDOLPH & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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