72 Randolph Avenue Limited

Company Name	72 Randolph Avenue Limited
Directors	Karan Bhagat and David Adair Wallace
Company Status	Active
Company Number	01596348
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Karan Bhagat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(21 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Banker
Correspondence Address	72 B Randolph Avenue London W9 1BG

Director Name	Mr David Adair Wallace
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	02 March 2003(21 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	72l Randolph Avenue Little Venice London W9 1BG

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 1999(17 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Bruce Heyhoe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	3 years (resigned 13 November 1995)
Role	Graphic Designer
Correspondence Address	Flat G 72 Randolph Avenue London W9 1BG

Director Name	Maria Julie Wilton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2000)
Role	Legal Secretary
Correspondence Address	Flat A 72 Randolph Avenue Maida Vale London W9 1BG

Director Name	Gary Clifford Wiblin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2000)
Role	Phototypesetter
Correspondence Address	Flat A 72 Randolph Avenue Maida Vale London W9 1BG

Director Name	Martin McCann
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2007)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	Flat C 72 Randolph Avenue Maida Vale London W9 1BG

Director Name	Ms Fiona Mary Lipscombe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2007)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	Flat C 72 Randolph Avenue Maida Vale London W9 1BG

Director Name	Anthony John Clynick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	2 years (resigned 13 November 1994)
Role	Consultant
Correspondence Address	Flat J 72 Randolph Avenue London W9 1BG

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	2 years (resigned 13 November 1994)
Role	Management Consultant
Correspondence Address	16 Harman Drive London NW2 2EB

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	14 November 1994(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Dr Gregory Mark Britton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2005)
Role	Doctor
Correspondence Address	74 Randolph Avenue Maida Vale London W9 1BG

Director Name	Dr Meyassed Gabriel
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Israel
Status	Resigned
Appointed	07 March 2003(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 March 2004)
Role	Technology Training
Correspondence Address	17/7 Hardfe St. Haifa 34367 Israel

Director Name	Ba Hons Jason Michael James Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2004)
Role	Film Director
Correspondence Address	20 Well Road Hampstead London NW3 1LH

Director Name	Gavin Phillips
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2009)
Role	Banking
Correspondence Address	72e Randolph Avenue London W9 1BG

Director Name	Maia Anneli Ambegaokar
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(22 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 January 2021)
Role	Academic
Correspondence Address	72h Randolph Avenue London W9 1BG

Director Name	Joshua Thomas Bishop
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(22 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 January 2021)
Role	Economist
Correspondence Address	72h Randolph Avenue London W9 1BG

Director Name	David Charap
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2007)
Role	Film Editor
Correspondence Address	74 Randolph Avenue London W9 1BG

Director Name	James Daniel Maltby
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(11 years after company formation)
Appointment Duration	2 years (resigned 14 November 1994)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Clynick 8.33% Ordinary
1 at £1	Franz-josef Pooth & Eleke Anni Pooth 8.33% Ordinary
1 at £1	Hasan Sadigli 8.33% Ordinary
1 at £1	James William Thomas Niblett & Imogen Marie Niblett 8.33% Ordinary
1 at £1	Joshua Bishop & Maia Anneli Ambegaokar 8.33% Ordinary
1 at £1	Melanie Esta Sarah Garson 8.33% Ordinary
1 at £1	Mr Karan Singh Bhagat 8.33% Ordinary
1 at £1	Sara Al Hamad 8.33% Ordinary
1 at £1	T. Bennett 8.33% Ordinary
1 at £1	Yoni Vigouroux 8.33% Ordinary
2 at £1	Mr Wallace & Mrs Wallace 16.67% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

12 July 2023	Appointment of Dr Ana Lueneburger as a director on 10 July 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 23 June 2022 (3 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
15 October 2021	Micro company accounts made up to 23 June 2021 (3 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Joshua Thomas Bishop as a director on 20 January 2021 (1 page)
20 January 2021	Termination of appointment of Maia Anneli Ambegaokar as a director on 20 January 2021 (1 page)
9 October 2020	Micro company accounts made up to 23 June 2020 (3 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 23 June 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
1 November 2018	Accounts for a dormant company made up to 23 June 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
7 December 2017	Accounts for a dormant company made up to 23 June 2017 (1 page)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
7 October 2016	Accounts for a dormant company made up to 24 June 2016 (1 page)
7 October 2016	Accounts for a dormant company made up to 24 June 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12 (8 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12 (8 pages)
15 December 2015	Accounts for a dormant company made up to 23 June 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 23 June 2015 (1 page)
13 April 2015	Termination of appointment of Anthony John Clynick as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Anthony John Clynick as a director on 31 March 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12 (9 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12 (9 pages)
20 October 2014	Accounts for a dormant company made up to 23 June 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 23 June 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
13 March 2014	Accounts for a dormant company made up to 23 June 2013 (1 page)
13 March 2014	Accounts for a dormant company made up to 23 June 2013 (1 page)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 12 (9 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 12 (9 pages)
3 December 2013	Termination of appointment of James Maltby as a director (1 page)
3 December 2013	Termination of appointment of James Maltby as a director (1 page)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (10 pages)
23 October 2012	Accounts for a dormant company made up to 23 June 2012 (1 page)
23 October 2012	Accounts for a dormant company made up to 23 June 2012 (1 page)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
14 October 2011	Accounts for a dormant company made up to 23 June 2011 (1 page)
14 October 2011	Accounts for a dormant company made up to 23 June 2011 (1 page)
9 August 2011	Appointment of James Daniel Maltby as a director (2 pages)
9 August 2011	Appointment of James Daniel Maltby as a director (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
28 January 2011	Termination of appointment of Gavin Phillips as a director (1 page)
28 January 2011	Termination of appointment of Gavin Phillips as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 23 June 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 23 June 2010 (1 page)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
22 December 2009	Termination of appointment of Gavin Phillips as a director (2 pages)
22 December 2009	Termination of appointment of Gavin Phillips as a director (2 pages)
7 December 2009	Accounts for a dormant company made up to 23 June 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 23 June 2009 (1 page)
23 February 2009	Return made up to 23/02/09; full list of members (8 pages)
23 February 2009	Return made up to 23/02/09; full list of members (8 pages)
19 February 2009	Appointment terminated director martin mccann (1 page)
19 February 2009	Appointment terminated director fiona lipscombe (1 page)
19 February 2009	Appointment terminated director david charap (1 page)
19 February 2009	Appointment terminated director martin mccann (1 page)
19 February 2009	Appointment terminated director fiona lipscombe (1 page)
19 February 2009	Appointment terminated director david charap (1 page)
17 October 2008	Accounts for a dormant company made up to 23 June 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 23 June 2008 (1 page)
27 February 2008	Return made up to 23/02/08; full list of members (9 pages)
27 February 2008	Return made up to 23/02/08; full list of members (9 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 23 June 2007 (1 page)
30 October 2007	Accounts for a dormant company made up to 23 June 2007 (1 page)
2 May 2007	Return made up to 23/02/07; full list of members (6 pages)
2 May 2007	Return made up to 23/02/07; full list of members (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
22 September 2006	Accounts for a dormant company made up to 23 June 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 23 June 2006 (1 page)
27 February 2006	Return made up to 23/02/06; full list of members (6 pages)
27 February 2006	Return made up to 23/02/06; full list of members (6 pages)
6 October 2005	Accounts for a dormant company made up to 23 June 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 23 June 2005 (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	Director resigned (1 page)
23 February 2005	Return made up to 23/02/05; full list of members (7 pages)
23 February 2005	Return made up to 23/02/05; full list of members (7 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
20 October 2004	Accounts for a dormant company made up to 23 June 2004 (1 page)
20 October 2004	Accounts for a dormant company made up to 23 June 2004 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
5 May 2004	Return made up to 23/02/04; full list of members (10 pages)
5 May 2004	Return made up to 23/02/04; full list of members (10 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 23 June 2003 (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 23 June 2003 (1 page)
3 March 2004	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 April 2003	Return made up to 23/02/03; full list of members (9 pages)
11 April 2003	Registered office changed on 11/04/03 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
11 April 2003	Registered office changed on 11/04/03 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
11 April 2003	Secretary's particulars changed (1 page)
11 April 2003	Secretary's particulars changed (1 page)
11 April 2003	Return made up to 23/02/03; full list of members (9 pages)
26 September 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
26 September 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
2 April 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
2 April 2002	Total exemption full accounts made up to 23 June 2001 (7 pages)
18 March 2002	Return made up to 23/02/02; full list of members (9 pages)
18 March 2002	Return made up to 23/02/02; full list of members (9 pages)
7 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Accounts for a dormant company made up to 23 June 2000 (1 page)
7 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Accounts for a dormant company made up to 23 June 2000 (1 page)
27 February 2002	Secretary's particulars changed (1 page)
27 February 2002	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 23/02/01; full list of members (9 pages)
5 June 2001	Return made up to 23/02/01; full list of members (9 pages)
27 March 2001	Full accounts made up to 23 June 1999 (8 pages)
27 March 2001	Full accounts made up to 23 June 1999 (8 pages)
27 March 2000	Secretary's particulars changed (1 page)
27 March 2000	Secretary's particulars changed (1 page)
27 March 2000	Return made up to 23/02/00; full list of members (8 pages)
27 March 2000	Return made up to 23/02/00; full list of members (8 pages)
22 November 1999	Return made up to 13/11/99; full list of members (8 pages)
22 November 1999	Return made up to 13/11/99; full list of members (8 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
12 October 1999	Secretary resigned (1 page)
18 January 1999	Full accounts made up to 23 June 1998 (6 pages)
18 January 1999	Full accounts made up to 23 June 1998 (6 pages)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 23 June 1997 (5 pages)
23 April 1998	Full accounts made up to 23 June 1997 (5 pages)
23 January 1998	Location of register of members (1 page)
23 January 1998	Location of register of members (1 page)
23 January 1998	Return made up to 13/11/97; full list of members (8 pages)
23 January 1998	Return made up to 13/11/97; full list of members (8 pages)
19 January 1997	Full accounts made up to 23 June 1996 (5 pages)
19 January 1997	Full accounts made up to 23 June 1996 (5 pages)
3 January 1997	Return made up to 13/11/96; full list of members (8 pages)
3 January 1997	Return made up to 13/11/96; full list of members (8 pages)
18 February 1996	Full accounts made up to 23 June 1995 (6 pages)
18 February 1996	Full accounts made up to 23 June 1995 (6 pages)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
28 December 1995	Return made up to 13/11/95; full list of members (18 pages)
28 December 1995	Return made up to 13/11/95; full list of members (18 pages)
4 May 1995	Full accounts made up to 23 June 1994 (6 pages)
4 May 1995	Full accounts made up to 23 June 1994 (6 pages)
17 March 1995	Registered office changed on 17/03/95 from: 31-33 college road harrow middx. HA1 1ET (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 31-33 college road harrow middx. HA1 1ET (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
6 November 1981	Incorporation (27 pages)
6 November 1981	Incorporation (27 pages)

72 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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