180 Randolph Avenue Management Company Limited(The)

Company Name	180 Randolph Avenue Management Company Limited(The)
Company Status	Active
Company Number	01378392
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1978(45 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maeve Kenny
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British,Irish
Status	Current
Appointed	07 November 1993(15 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	180 Randolph Avenue London W9 1PE

Director Name	Ms Soo Bee Sher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(29 years after company formation)
Appointment Duration	16 years, 10 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	10c Ravenna Road Putney London SW15 6AW

Director Name	Prof Harry Michael Chase-Levenson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	10 July 2014(36 years after company formation)
Appointment Duration	9 years, 10 months
Role	Professor Of English Literature
Country of Residence	United States
Correspondence Address	180 Randolph Avenue Flat E 180 Randolph Avenue Flat E London W9 1PE

Director Name	Miss Claudia Marie Jenkins
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(41 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Performing Arts
Country of Residence	England
Correspondence Address	Flat 2, 180 Randolph Avenue Flat 2, !80 Randolph London W9 1PE

Secretary Name	Mr Paul Jeremy Hancock
Status	Current
Appointed	30 January 2024(45 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	29 Sandford Leaze Avening Tetbury GL8 8PB Wales

Director Name	David Burton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 April 1992)
Role	Marketing & Financial Services Adviser
Correspondence Address	Flat C 180 Randolph Avenue London W9 1PE

Director Name	Kim Hickman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Restaurateur
Correspondence Address	Flat A 180 Randolph Avenue London W9 1PE

Director Name	Judith Lynn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 20 December 2013)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	180 Randolph Avenue London W9 1PE

Director Name	John Gabriel Summers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 October 2000)
Role	Artist
Correspondence Address	Flat B 180 Randolph Avenue London W9 1PE

Director Name	Dr Julia Alexis Wendon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1993)
Role	General Practitioner
Correspondence Address	Flat D 180 Randolph Avenue London W9 1PE

Secretary Name	Dr Julia Alexis Wendon
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Flat D 180 Randolph Avenue London W9 1PE

Director Name	Wai Kam Chu
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 July 1998)
Role	Receptionist
Correspondence Address	Flat C 180 Randolph Avenue London W9 1PE

Secretary Name	Judith Lynn
Nationality	British
Status	Resigned
Appointed	07 November 1993(15 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	180 Randolph Avenue London W9 1PE

Director Name	Lynne Jean Keys
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1994(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 1998)
Role	Housewife
Correspondence Address	No 6 Jalan 14/52 Petaling Jaya Selangor 46100 Malaysia Foreign

Director Name	Soo Bee Ow
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1999(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 2006)
Role	Bank Officer
Correspondence Address	180 Randolph Avenue London W9 1PE

Director Name	Robert James Burton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2005)
Role	Manager
Correspondence Address	180b Randolph Avenue London W9 1PE

Director Name	Ms Sonali Tamara Fernando
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2006(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2013)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39/40 High St Lewes East Sussex BN7 2LU

Director Name	Mr Joseph Falter
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(34 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	180b Randolph Avenue London W9 1PE

Secretary Name	Ms Maeve Kenny
Status	Resigned
Appointed	31 January 2014(35 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 January 2024)
Role	Company Director
Correspondence Address	180a Randolph Avenue London W9 1PE

Contact

Telephone	020 73282130
Telephone region	London

Location

Registered Address	180a, Randolph Avenue London W9 1PE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,559
Cash	£1,367
Current Liabilities	£384

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Ms Soo Bee Sher on 1 April 2023 (2 pages)
27 February 2023	Director's details changed for Maeve Kenny on 20 February 2023 (2 pages)
27 February 2023	Director's details changed for Ms Soo Bee Sher on 26 February 2023 (2 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
10 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 September 2019 (4 pages)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
28 June 2020	Termination of appointment of Joseph Falter as a director on 6 January 2020 (1 page)
28 June 2020	Appointment of Miss Claudia Marie Jenkins as a director on 7 January 2020 (2 pages)
1 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
1 August 2016	Registered office address changed from 180a, Randolph Avenue, London Randolph Avenue London W9 1PE to 180a, Randolph Avenue London W9 1PE on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 180a, Randolph Avenue, London Randolph Avenue London W9 1PE to 180a, Randolph Avenue London W9 1PE on 1 August 2016 (1 page)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Annual return made up to 14 June 2016 no member list (6 pages)
20 June 2016	Annual return made up to 14 June 2016 no member list (6 pages)
22 June 2015	Annual return made up to 14 June 2015 no member list (6 pages)
22 June 2015	Annual return made up to 14 June 2015 no member list (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 July 2014	Appointment of Professor Harry Michael Chase-Levenson as a director (2 pages)
10 July 2014	Registered office address changed from 180 Randolph Avenue London W9 1PE on 10 July 2014 (1 page)
10 July 2014	Appointment of Professor Harry Michael Chase-Levenson as a director (2 pages)
10 July 2014	Annual return made up to 14 June 2014 no member list (5 pages)
10 July 2014	Annual return made up to 14 June 2014 no member list (5 pages)
10 July 2014	Registered office address changed from 180 Randolph Avenue London W9 1PE on 10 July 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 January 2014	Appointment of Ms Maeve Kenny as a secretary (2 pages)
31 January 2014	Appointment of Ms Maeve Kenny as a secretary (2 pages)
31 January 2014	Termination of appointment of Judith Lynn as a secretary (1 page)
31 January 2014	Appointment of Mr Joseph Falter as a director (2 pages)
31 January 2014	Appointment of Mr Joseph Falter as a director (2 pages)
31 January 2014	Termination of appointment of Judith Lynn as a secretary (1 page)
31 December 2013	Termination of appointment of Judith Lynn as a director (1 page)
31 December 2013	Termination of appointment of Judith Lynn as a director (1 page)
4 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
4 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
3 July 2013	Termination of appointment of Sonali Fernando as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Termination of appointment of Sonali Fernando as a director (1 page)
3 July 2013	Termination of appointment of Sonali Fernando as a director (1 page)
3 July 2013	Termination of appointment of Sonali Fernando as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 June 2012	Annual return made up to 14 June 2012 no member list (6 pages)
16 June 2012	Annual return made up to 14 June 2012 no member list (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
14 June 2011	Director's details changed for Ms Sonali Tamara Fernando on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Ms Sonali Tamara Fernando on 14 June 2011 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
17 June 2010	Director's details changed for Ms Soo Bee Sher on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Ms Soo Bee Sher on 14 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
17 June 2010	Director's details changed for Maeve Kenny on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Maeve Kenny on 14 June 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
30 June 2009	Annual return made up to 14/06/09 (3 pages)
30 June 2009	Annual return made up to 14/06/09 (3 pages)
30 June 2009	Director's change of particulars / soo sher / 30/06/2009 (2 pages)
30 June 2009	Director's change of particulars / soo sher / 30/06/2009 (2 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 July 2008	Director's change of particulars / sonali fernando / 01/12/2007 (2 pages)
3 July 2008	Annual return made up to 14/06/08 (3 pages)
3 July 2008	Annual return made up to 14/06/08 (3 pages)
3 July 2008	Director's change of particulars / sonali fernando / 01/12/2007 (2 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
20 June 2007	Annual return made up to 14/06/07 (2 pages)
20 June 2007	Annual return made up to 14/06/07 (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 14/06/06 (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Annual return made up to 14/06/06 (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 July 2005	Annual return made up to 14/06/05 (5 pages)
20 July 2005	Annual return made up to 14/06/05 (5 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 July 2004	Annual return made up to 14/06/04 363(288) ‐ Director's particulars changed (5 pages)
14 July 2004	Annual return made up to 14/06/04 363(288) ‐ Director's particulars changed (5 pages)
9 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 July 2003	Annual return made up to 14/06/03 (5 pages)
18 July 2003	Annual return made up to 14/06/03 (5 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 July 2002	Annual return made up to 14/06/02 (5 pages)
17 July 2002	Annual return made up to 14/06/02 (5 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
11 July 2001	Annual return made up to 14/06/01 363(288) ‐ Director resigned (4 pages)
11 July 2001	Annual return made up to 14/06/01 363(288) ‐ Director resigned (4 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Annual return made up to 14/06/00 (4 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Annual return made up to 14/06/00 (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (7 pages)
14 July 1999	Annual return made up to 14/06/99 (4 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Annual return made up to 14/06/99 (4 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (7 pages)
7 July 1998	Annual return made up to 14/06/98 (6 pages)
7 July 1998	Annual return made up to 14/06/98 (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (7 pages)
3 August 1997	Full accounts made up to 30 September 1996 (7 pages)
27 June 1997	Annual return made up to 14/06/97 (6 pages)
27 June 1997	Annual return made up to 14/06/97 (6 pages)
1 August 1996	Full accounts made up to 30 September 1995 (7 pages)
1 August 1996	Full accounts made up to 30 September 1995 (7 pages)
15 July 1996	Annual return made up to 14/06/96 (6 pages)
15 July 1996	Annual return made up to 14/06/96 (6 pages)
1 August 1995	Full accounts made up to 30 September 1994 (8 pages)
1 August 1995	Full accounts made up to 30 September 1994 (8 pages)
21 June 1995	Annual return made up to 14/06/95 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Annual return made up to 14/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 July 1978	Incorporation (24 pages)
12 July 1978	Incorporation (24 pages)

180 Randolph Avenue Management Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London