50 Randolph Avenue Limited

Company Name	50 Randolph Avenue Limited
Directors	Robert Jonathan Davis and Jarett Gedir
Company Status	Active
Company Number	01621712
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 2 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	Cllr Robert Jonathan Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 1994(11 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat G 50 Randolph Avenue London Greater London W9 1BE

Secretary Name	Howard Stuart Granville
Nationality	British
Status	Current
Appointed	05 March 1996(13 years, 12 months after company formation)
Appointment Duration	28 years, 2 months
Role	Solicitor
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Mr Jarett Gedir
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	48 Randolph Avenue London W9 1BE

Director Name	Mr Nashashibi Mazin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1996)
Role	Hotel Owner
Correspondence Address	Granada Hotel PO Box 2321 1st Circle Amann Foreign

Director Name	Mr David Richard Seymour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	12 years (resigned 18 February 2004)
Role	Computer Programmer
Correspondence Address	50 Randolph Avenue London W9 1BE

Director Name	Mr Gary Husband
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 11 March 2021)
Role	Musician
Country of Residence	England
Correspondence Address	50 Randolph Avenue London W9 1BE

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 March 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Dr Dean Michael Hird
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 1998)
Role	Lawyer
Correspondence Address	50h Randolph Avenue London W9 1BE

Director Name	Georgina Adeline Caroline Cave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2007)
Role	Interior Designer
Correspondence Address	48 Randolph Avenue London W9 1BE

Director Name	Nicola Shelley Sacher
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2004)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	7 Pembroke Walk London W8 6PQ

Director Name	Dr Patricia Caroline Wilson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2011)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Browning Close London W9 1BW

Director Name	Ms Roksana Ciurysek
Date of Birth	June 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 December 2011(29 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	48 Randolph Avenue London W9 1BE

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

1 at £1	Alan Honarmand 9.09% Ordinary
1 at £1	Celia Margaret Mullins 9.09% Ordinary
1 at £1	Clive Nicholas Pine & Sonia Lynette Pine 9.09% Ordinary
1 at £1	David Seymour 9.09% Ordinary
1 at £1	Dr Aptin Khanbaghi 9.09% Ordinary
1 at £1	Michael Clive Blane & Jill Caroline Blane 9.09% Ordinary
1 at £1	Mr Gary Husband 9.09% Ordinary
1 at £1	Roskana Ciurysek & Jaret Gedir 9.09% Ordinary
1 at £1	Russell George Park 9.09% Ordinary
2 at £1	Robert Jonathan Davis 18.18% Ordinary

Financials

Year	2014
Net Worth	£11,280
Cash	£11,159
Current Liabilities	£5,350

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (3 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 May 2019	Termination of appointment of Roksana Ciurysek as a director on 22 May 2019 (1 page)
22 May 2019	Appointment of Mr Jarett Gedir as a director on 22 May 2019 (2 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 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)
9 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
27 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
27 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 11 (7 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 11 (7 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 11 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 11 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 11 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 11 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 11 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 11 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Director's details changed for Mr Gary Husband on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Gary Husband on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Gary Husband on 9 February 2012 (2 pages)
17 January 2012	Appointment of Roksana Ciurysek-Gedir as a director (3 pages)
17 January 2012	Appointment of Roksana Ciurysek-Gedir as a director (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
28 January 2011	Termination of appointment of Patricia Wilson as a director (2 pages)
28 January 2011	Termination of appointment of Patricia Wilson as a director (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (16 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 February 2009	Return made up to 06/02/09; full list of members (10 pages)
24 February 2009	Return made up to 06/02/09; full list of members (10 pages)
28 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
28 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
12 February 2008	Return made up to 06/02/08; full list of members (9 pages)
12 February 2008	Return made up to 06/02/08; full list of members (9 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
3 August 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
3 August 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
17 February 2007	Return made up to 06/02/07; full list of members (11 pages)
17 February 2007	Return made up to 06/02/07; full list of members (11 pages)
18 October 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
18 October 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
13 February 2006	Return made up to 06/02/06; full list of members (12 pages)
13 February 2006	Return made up to 06/02/06; full list of members (12 pages)
11 January 2006	Total exemption small company accounts made up to 28 September 2004 (4 pages)
11 January 2006	Total exemption small company accounts made up to 28 September 2004 (4 pages)
16 February 2005	Return made up to 06/02/05; full list of members (12 pages)
16 February 2005	Return made up to 06/02/05; full list of members (12 pages)
22 December 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
22 December 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (11 pages)
12 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (11 pages)
4 August 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
4 August 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
11 February 2003	Return made up to 06/02/03; full list of members (11 pages)
11 February 2003	Return made up to 06/02/03; full list of members (11 pages)
16 June 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
16 June 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
11 February 2002	Return made up to 06/02/02; full list of members (11 pages)
11 February 2002	Return made up to 06/02/02; full list of members (11 pages)
2 August 2001	Total exemption full accounts made up to 28 September 2000 (7 pages)
2 August 2001	Total exemption full accounts made up to 28 September 2000 (7 pages)
9 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/01 (11 pages)
9 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/01 (11 pages)
22 June 2000	Full accounts made up to 28 September 1999 (7 pages)
22 June 2000	Full accounts made up to 28 September 1999 (7 pages)
23 February 2000	Return made up to 06/02/00; full list of members (11 pages)
23 February 2000	Return made up to 06/02/00; full list of members (11 pages)
16 July 1999	Full accounts made up to 28 September 1998 (7 pages)
16 July 1999	Full accounts made up to 28 September 1998 (7 pages)
8 February 1999	Return made up to 06/02/99; no change of members (5 pages)
8 February 1999	Return made up to 06/02/99; no change of members (5 pages)
1 June 1998	Full accounts made up to 28 September 1997 (7 pages)
1 June 1998	Full accounts made up to 28 September 1997 (7 pages)
4 February 1998	Return made up to 06/02/98; full list of members (6 pages)
4 February 1998	Return made up to 06/02/98; full list of members (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 28 September 1996 (7 pages)
29 July 1997	Full accounts made up to 28 September 1996 (7 pages)
6 February 1997	Return made up to 06/02/97; no change of members (4 pages)
6 February 1997	Return made up to 06/02/97; no change of members (4 pages)
16 May 1996	Full accounts made up to 28 September 1995 (6 pages)
16 May 1996	Full accounts made up to 28 September 1995 (6 pages)
25 March 1996	Return made up to 06/02/96; full list of members (6 pages)
25 March 1996	Return made up to 06/02/96; full list of members (6 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 47 maida vale london W9 1SH (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 47 maida vale london W9 1SH (1 page)
12 April 1995	Accounts for a small company made up to 28 September 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 28 September 1994 (6 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1989	Articles of association (9 pages)
3 February 1989	Articles of association (9 pages)
12 March 1982	Incorporation (24 pages)
12 March 1982	Incorporation (24 pages)

50 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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