Randolph Amenity Limited

Company Name	Randolph Amenity Limited
Directors	Robert Jonathan Davis and Sam Marshall
Company Status	Active
Company Number	01558600
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years 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	Cllr Robert Jonathan Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 1995(14 years after company formation)
Appointment Duration	28 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat G 50 Randolph Avenue London Greater London W9 1BE

Director Name	Mr Sam Marshall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Current
Appointed	20 September 2000(19 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Mr Philip Henry Parkyns Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1991)
Role	Estates Secretary
Country of Residence	United Kingdom
Correspondence Address	Frogmore Cottage Saunderton Princes Risborough Buckinghamshire HP27 9NQ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1991)
Role	Senior Principal
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Mr Brian John Edwards
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Architect
Correspondence Address	68 Randolph Avenue London W9 1BG

Director Name	Bryan Norman Taylor
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 21 May 2000)
Role	Co Director
Correspondence Address	82 Randolph Avenue London W9 1BG

Director Name	Mr John Archer Parrott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1996)
Role	Social Worker
Correspondence Address	84d Randolph Avenue London W9 1BG

Director Name	Ms Fiona Stuart Graham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1994)
Role	Interior Decorator
Correspondence Address	32h Randolph Avenue London W9 1BE

Director Name	Nicholas Francis De Paula Hanika
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 1999)
Role	Consulting Structural Engineer
Correspondence Address	54 Randolph Avenue London W9 1BE

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	24 June 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Sarah Thane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(12 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 1997)
Role	Controller Of Public Affairs I
Correspondence Address	86b Randolph Avenue London W9 1BG

Director Name	Fiona Stuart Pedersen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(14 years after company formation)
Appointment Duration	3 years (resigned 11 June 1998)
Role	Interior Designer
Correspondence Address	32h Randolph Avenue London W9 1BE

Secretary Name	Nicholas Francis De Paula Hanika
Nationality	British
Status	Resigned
Appointed	29 April 1996(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	54 Randolph Avenue London W9 1BE

Director Name	Peter Robert Wenban
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2002)
Role	Marketing Consultant
Correspondence Address	86b Randolph Avenue Maida Vale London W9 1BG

Secretary Name	Peter Robert Wenban
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 September 2000)
Role	Company Director
Correspondence Address	86b Randolph Avenue Maida Vale London W9 1BG

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1991)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Monkville House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	38 Randolph Avenue LTD 8.57% Ordinary
3 at £1	44 Randolph Avenue LTD 8.57% Ordinary
3 at £1	50 Randolph Avenue LTD 8.57% Ordinary
3 at £1	56 Randolph Avenue LTD 8.57% Ordinary
3 at £1	62 Randolph Avenue LTD 8.57% Ordinary
3 at £1	68 Randolph Avenue LTD 8.57% Ordinary
3 at £1	80 Randolph Avenue LTD 8.57% Ordinary
3 at £1	Jongers Pension Scheme 8.57% Ordinary
2 at £1	32-34 Randolph Avenue LTD 5.71% Ordinary
2 at £1	72-74 Randolph Avenue LTD 5.71% Ordinary
2 at £1	84-86 Randolph Avenue LTD 5.71% Ordinary
2 at £1	Carraige House LTD 5.71% Ordinary
2 at £1	Robert Burnand & Nigel Burnand 5.71% Ordinary
1 at £1	76 Randolph Avenue LTD 2.86% Ordinary

Financials

Year	2014
Net Worth	£10,099
Current Liabilities	£757

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (2 weeks from now)

Filing History

17 September 2020	Micro company accounts made up to 24 December 2019 (3 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 24 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 12 March 2018 (1 page)
20 September 2017	Micro company accounts made up to 24 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 24 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 August 2016	Micro company accounts made up to 24 December 2015 (2 pages)
16 August 2016	Micro company accounts made up to 24 December 2015 (2 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35 (6 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35 (6 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 35 (6 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 35 (6 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 35 (6 pages)
9 September 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 35 (6 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 35 (6 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 35 (6 pages)
24 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
26 May 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
27 October 2009	Total exemption full accounts made up to 24 December 2008 (5 pages)
27 October 2009	Total exemption full accounts made up to 24 December 2008 (5 pages)
13 May 2009	Return made up to 07/05/09; full list of members (9 pages)
13 May 2009	Return made up to 07/05/09; full list of members (9 pages)
11 July 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
11 July 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
19 May 2008	Return made up to 07/05/08; no change of members (7 pages)
19 May 2008	Return made up to 07/05/08; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
15 August 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
23 May 2007	Return made up to 07/05/07; no change of members (7 pages)
23 May 2007	Return made up to 07/05/07; no change of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
12 July 2006	Return made up to 07/05/06; full list of members (11 pages)
12 July 2006	Return made up to 07/05/06; full list of members (11 pages)
6 July 2006	Registered office changed on 06/07/06 from: 9 harley street london W1G 9QF (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 9 harley street london W1G 9QF (1 page)
19 July 2005	Total exemption small company accounts made up to 24 December 2004 (3 pages)
19 July 2005	Total exemption small company accounts made up to 24 December 2004 (3 pages)
19 May 2005	Return made up to 07/05/05; full list of members (5 pages)
19 May 2005	Return made up to 07/05/05; full list of members (5 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (11 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (11 pages)
5 April 2004	Total exemption small company accounts made up to 24 December 2003 (3 pages)
5 April 2004	Total exemption small company accounts made up to 24 December 2003 (3 pages)
9 July 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
9 July 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
29 May 2003	Return made up to 07/05/03; full list of members (11 pages)
29 May 2003	Return made up to 07/05/03; full list of members (11 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
13 May 2002	Return made up to 07/05/02; full list of members (11 pages)
13 May 2002	Return made up to 07/05/02; full list of members (11 pages)
2 May 2002	Total exemption small company accounts made up to 24 December 2001 (3 pages)
2 May 2002	Total exemption small company accounts made up to 24 December 2001 (3 pages)
20 December 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
20 December 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
17 July 2001	Return made up to 07/05/01; full list of members (11 pages)
17 July 2001	Return made up to 07/05/01; full list of members (11 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 07/05/00; full list of members (10 pages)
13 July 2000	Return made up to 07/05/00; full list of members (10 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
4 May 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
4 May 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Return made up to 07/05/99; no change of members (4 pages)
25 June 1999	Return made up to 07/05/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 24 December 1998 (3 pages)
14 April 1999	Accounts for a small company made up to 24 December 1998 (3 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
22 June 1998	Return made up to 07/05/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 (7 pages)
22 June 1998	Return made up to 07/05/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 (7 pages)
12 December 1997	Accounts for a small company made up to 24 December 1996 (3 pages)
12 December 1997	Accounts for a small company made up to 24 December 1996 (3 pages)
3 August 1997	Return made up to 07/05/97; full list of members (9 pages)
3 August 1997	Return made up to 07/05/97; full list of members (9 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 47 maida vale london W9 1SH (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 47 maida vale london W9 1SH (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 24 December 1995 (8 pages)
27 October 1996	Full accounts made up to 24 December 1995 (8 pages)
7 August 1996	Return made up to 07/05/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 August 1996	Return made up to 07/05/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
26 May 1995	Accounts for a small company made up to 24 December 1994 (4 pages)
26 May 1995	Accounts for a small company made up to 24 December 1994 (4 pages)
4 May 1995	Return made up to 07/05/95; no change of members (6 pages)
4 May 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Randolph Amenity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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