68 Randolph Avenue Limited

Company Name	68 Randolph Avenue Limited
Company Status	Active
Company Number	01596347
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 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	Richard Charles Kirby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(21 years after company formation)
Appointment Duration	21 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Tomer Aboody
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(28 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Finance
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Hans Georg Schmitt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	14 October 2014(32 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Austin Richard Earl
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	04 May 2012(30 years, 6 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Beryl Calder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	68b Randolph Avenue London W9 1BG

Director Name	Iain Murray Calder
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2004)
Role	Government Servant
Correspondence Address	68b Randolph Avenue Maida Vale London W9 1BG

Director Name	Phyllis Earl
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(14 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	70 Randolph Avenue Maida Vale London W9 1BG

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	30 April 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Abrar Khawaja
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2007)
Role	Publisher
Correspondence Address	68j Randolph Avenue London W9 1BG

Director Name	David Alan Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2005(23 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 February 2014)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Laura Beare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Alexander Staab
Date of Birth	May 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2013(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2014)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(17 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 September 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Maasarani 9.09% Ordinary
1 at £1	Cheryl Elaine Smiedt & Jonathan Russell Smiedt 9.09% Ordinary
1 at £1	Gerard Xavier Walsh 9.09% Ordinary
1 at £1	Hans Schmitt 9.09% Ordinary
1 at £1	Irina Usmangalieva & Rinat Usmangaliev 9.09% Ordinary
1 at £1	Mr Alexander Florian Staab 9.09% Ordinary
1 at £1	Mr Iain Murray Calder 9.09% Ordinary
1 at £1	Mr Robertson & Mrs D.k. Robertson 9.09% Ordinary
1 at £1	Mr Tomer Aboody 9.09% Ordinary
1 at £1	Phyllis Earl & Cordella Earl 9.09% Ordinary
1 at £1	Richard Charles Kirby 9.09% Ordinary

Financials

Year	2014
Turnover	£32,984
Net Worth	£30,121
Current Liabilities	£2,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

2 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 October 2017	Appointment of Mr Austin Richard Earl as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Mr Austin Richard Earl as a director on 17 October 2017 (2 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 11 (5 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 11 (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 December 2015	Amended total exemption full accounts made up to 31 December 2014 (8 pages)
6 December 2015	Amended total exemption full accounts made up to 31 December 2014 (8 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 11 (5 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 11 (5 pages)
30 October 2014	Termination of appointment of Alexander Staab as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexander Staab as a director on 30 October 2014 (1 page)
14 October 2014	Appointment of Mr Hans Georg Schmitt as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mr Hans Georg Schmitt as a director on 14 October 2014 (2 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 11 (5 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 11 (5 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014	Termination of appointment of David Burke as a director (1 page)
7 February 2014	Termination of appointment of David Burke as a director (1 page)
2 July 2013	Termination of appointment of Laura Beare as a director (1 page)
2 July 2013	Termination of appointment of Laura Beare as a director (1 page)
31 May 2013	Appointment of Alexander Staab as a director (2 pages)
31 May 2013	Appointment of Alexander Staab as a director (2 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Secretary's details changed (2 pages)
23 April 2013	Secretary's details changed (2 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Tomer Aboody on 15 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Tomer Aboody on 15 April 2013 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Previous accounting period shortened from 23 June 2012 to 31 December 2011 (1 page)
30 May 2012	Previous accounting period shortened from 23 June 2012 to 31 December 2011 (1 page)
25 May 2012	Director's details changed for Mr Tomer Aboody on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Tomer Aboody on 25 May 2012 (2 pages)
4 May 2012	Director's details changed for David Alan Burke on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for David Alan Burke on 4 May 2012 (2 pages)
4 May 2012	Appointment of 04/05/2012 as a secretary (2 pages)
4 May 2012	Director's details changed for Richard Charles Kirby on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Richard Charles Kirby on 4 May 2012 (2 pages)
4 May 2012	Appointment of Mrs Laura Beare as a director (2 pages)
4 May 2012	Director's details changed for David Alan Burke on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Appointment of Mrs Laura Beare as a director (2 pages)
4 May 2012	Appointment of 04/05/2012 as a secretary (2 pages)
4 May 2012	Director's details changed for Richard Charles Kirby on 4 May 2012 (2 pages)
26 April 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 April 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
27 September 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
16 February 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Secretary's details changed for Solitaire Secretaries Ltd on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Solitaire Secretaries Ltd on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Solitaire Secretaries Ltd on 7 December 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
9 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
2 February 2010	Appointment of Mr Tomer Aboody as a director (2 pages)
2 February 2010	Appointment of Mr Tomer Aboody as a director (2 pages)
18 January 2010	Termination of appointment of Phyllis Earl as a director (1 page)
18 January 2010	Termination of appointment of Phyllis Earl as a director (1 page)
31 December 2009	Director's details changed for David Alan Burke on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Phyllis Earl on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for David Alan Burke on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Richard Charles Kirby on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Phyllis Earl on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Richard Charles Kirby on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Richard Charles Kirby on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for David Alan Burke on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Phyllis Earl on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
12 May 2009	Total exemption full accounts made up to 23 June 2008 (7 pages)
12 May 2009	Total exemption full accounts made up to 23 June 2008 (7 pages)
24 December 2008	Return made up to 12/11/08; full list of members (10 pages)
24 December 2008	Return made up to 12/11/08; full list of members (10 pages)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 April 2008	Total exemption full accounts made up to 23 June 2007 (7 pages)
11 April 2008	Total exemption full accounts made up to 23 June 2007 (7 pages)
14 November 2007	Return made up to 12/11/07; full list of members (5 pages)
14 November 2007	Return made up to 12/11/07; full list of members (5 pages)
12 June 2007	Total exemption full accounts made up to 23 June 2006 (7 pages)
12 June 2007	Total exemption full accounts made up to 23 June 2006 (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
6 December 2006	Return made up to 12/11/06; full list of members (7 pages)
6 December 2006	Return made up to 12/11/06; full list of members (7 pages)
23 May 2006	Total exemption full accounts made up to 23 June 2005 (9 pages)
23 May 2006	Total exemption full accounts made up to 23 June 2005 (9 pages)
2 December 2005	Return made up to 12/11/05; full list of members (6 pages)
2 December 2005	Return made up to 12/11/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 23 June 2004 (9 pages)
8 November 2005	Total exemption full accounts made up to 23 June 2004 (9 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
22 February 2005	Return made up to 12/11/04; full list of members (8 pages)
22 February 2005	Return made up to 12/11/04; full list of members (8 pages)
22 October 2004	Total exemption full accounts made up to 23 June 2003 (9 pages)
22 October 2004	Total exemption full accounts made up to 23 June 2003 (9 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
12 December 2003	Return made up to 12/11/03; full list of members (9 pages)
12 December 2003	Return made up to 12/11/03; full list of members (9 pages)
29 January 2003	Total exemption full accounts made up to 23 June 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 23 June 2002 (9 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
20 November 2002	Return made up to 12/11/02; full list of members (8 pages)
20 November 2002	Return made up to 12/11/02; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
1 May 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
1 May 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
14 November 2001	Return made up to 12/11/01; full list of members (9 pages)
14 November 2001	Return made up to 12/11/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 23 June 2000 (9 pages)
31 May 2001	Full accounts made up to 23 June 2000 (9 pages)
29 November 2000	Return made up to 12/11/00; full list of members (12 pages)
29 November 2000	Return made up to 12/11/00; full list of members (12 pages)
19 April 2000	Full accounts made up to 23 June 1999 (6 pages)
19 April 2000	Full accounts made up to 23 June 1999 (6 pages)
13 January 2000	Return made up to 12/11/99; full list of members (11 pages)
13 January 2000	Return made up to 12/11/99; full list of members (11 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
6 February 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
6 February 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
19 November 1998	Return made up to 12/11/98; full list of members (7 pages)
19 November 1998	Return made up to 12/11/98; full list of members (7 pages)
23 February 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
23 February 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
14 January 1998	Return made up to 12/11/97; full list of members (8 pages)
14 January 1998	Return made up to 12/11/97; full list of members (8 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Return made up to 12/11/96; full list of members (7 pages)
21 May 1997	Return made up to 12/11/96; full list of members (7 pages)
7 May 1997	Location of register of members (1 page)
7 May 1997	Location of register of members (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
23 April 1997	Amended full accounts made up to 23 June 1996 (5 pages)
23 April 1997	Amended full accounts made up to 23 June 1996 (5 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 22 clifton road little venice london W9 1ST (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 22 clifton road little venice london W9 1ST (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 31-33 college road harrow middx. HA1 1ET (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 31-33 college road harrow middx. HA1 1ET (1 page)
27 August 1996	Full accounts made up to 23 June 1996 (5 pages)
27 August 1996	Full accounts made up to 23 June 1996 (5 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (2 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
29 November 1995	Return made up to 12/11/95; full list of members (20 pages)
29 November 1995	Return made up to 12/11/95; full list of members (20 pages)
13 September 1995	Full accounts made up to 23 June 1995 (6 pages)
13 September 1995	Full accounts made up to 23 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 November 1981	Incorporation (26 pages)
6 November 1981	Incorporation (26 pages)

68 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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