41 Randolph Avenue Limited

Company Name	41 Randolph Avenue Limited
Directors	David Somen and Jonathan Somen
Company Status	Active
Company Number	01687602
Category	Private Limited Company
Incorporation Date	20 December 1982(41 years, 4 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	Mr David Somen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(18 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41a Randolph Avenue London W9 1BQ

Director Name	Mr Jonathan Somen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Kenyan
Status	Current
Appointed	20 June 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties (Corporation)
Status	Current
Appointed	01 May 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	5 Elstree Way Borehamwood WD6 1SF

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 May 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Inge Clayton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2000)
Role	Painter
Correspondence Address	Flat A 41 Randolph Avenue Maida Vale London W9 1BQ

Director Name	Clarice Lottinga
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	21 years, 7 months (resigned 22 August 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Randolph Avenue London W9 1BQ

Director Name	Garry Ross Stephen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1993)
Role	Banker
Correspondence Address	Flat C 41 Randolph Avenue London W9 1BQ

Director Name	Sabine Stephen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1993)
Role	Investment Banker
Correspondence Address	41 Randolph Avenue London W9 1BQ

Director Name	Elizabeth Cecilia Tregonning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1994)
Role	Merchant Banker
Correspondence Address	12 Pine Hill Avenue Double Bay New South Wales 2028 Foreign

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Eleonore Carrington-Hull
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1995)
Role	Ballet Teacher
Correspondence Address	41 Randolph Avenue Maida Vale London W9 1BQ

Director Name	Paul Maurice Lennard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 August 2014)
Role	Fashion Director
Country of Residence	United Kingdom
Correspondence Address	41c Randolph Avenue London W9 1BQ

Director Name	Emily Heller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 2007)
Role	Consultant
Correspondence Address	43 Randolph Avenue London W9 1BQ

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(16 years, 8 months after company formation)
Appointment Duration	12 years (resigned 21 September 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2012(30 years after company formation)
Appointment Duration	2 years (resigned 02 January 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2019)
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Voip Africa Inc 85.71% Ordinary
1 at £1	Mr David Somen 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 June 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 March 2021	Secretary's details changed for Trent Park Properties on 10 March 2021 (1 page)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 April 2020	Previous accounting period extended from 24 March 2020 to 31 March 2020 (1 page)
28 April 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
4 December 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
11 June 2019	Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages)
11 June 2019	Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019 (1 page)
21 May 2019	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 (1 page)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
20 June 2016	Appointment of Mr Jonathan Somen as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jonathan Somen as a director on 20 June 2016 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 7 (5 pages)
11 December 2015	Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 7 (5 pages)
11 December 2015	Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 11 December 2015 (1 page)
13 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
13 November 2015	Termination of appointment of Paul Maurice Lennard as a director on 1 August 2014 (1 page)
13 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
13 November 2015	Termination of appointment of Paul Maurice Lennard as a director on 1 August 2014 (1 page)
21 August 2015	Registered office address changed from C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR England to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 21 August 2015 (1 page)
21 August 2015	Appointment of Westbourne Block Management Limited as a secretary on 1 August 2015 (2 pages)
21 August 2015	Appointment of Westbourne Block Management Limited as a secretary on 1 August 2015 (2 pages)
21 August 2015	Appointment of Westbourne Block Management Limited as a secretary on 1 August 2015 (2 pages)
21 August 2015	Registered office address changed from C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR England to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 21 August 2015 (1 page)
16 January 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 2 January 2015 (1 page)
16 January 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 2 January 2015 (1 page)
16 January 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 2 January 2015 (1 page)
16 January 2015	Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR on 16 January 2015 (1 page)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7 (6 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7 (6 pages)
2 July 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7 (6 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7 (6 pages)
20 November 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
20 November 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 November 2013 (1 page)
15 October 2013	Termination of appointment of Clarice Lottinga as a director (1 page)
15 October 2013	Termination of appointment of Clarice Lottinga as a director (1 page)
14 December 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
14 December 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 24 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 24 March 2012 (3 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 24 March 2011 (3 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)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Secretary's details changed for Solitaire Secretaries Ltd on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Solitaire Secretaries Ltd on 14 December 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
5 January 2010	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Somen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Somen on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Clarice Lottinga on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Clarice Lottinga on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Somen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Clarice Lottinga on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
13 May 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
30 December 2008	Return made up to 10/12/08; full list of members (5 pages)
30 December 2008	Return made up to 10/12/08; full list of members (5 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)
23 July 2008	Accounts for a dormant company made up to 24 March 2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 24 March 2008 (1 page)
14 January 2008	Return made up to 10/12/07; full list of members (3 pages)
14 January 2008	Return made up to 10/12/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
11 July 2007	Accounts for a dormant company made up to 24 March 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 24 March 2007 (1 page)
2 February 2007	Return made up to 10/12/06; full list of members (7 pages)
2 February 2007	Return made up to 10/12/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
9 June 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
16 March 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
19 January 2006	Return made up to 10/12/05; full list of members (7 pages)
19 January 2006	Return made up to 10/12/05; full list of members (7 pages)
29 March 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
29 March 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 24 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 24 March 2003 (1 page)
6 January 2004	Return made up to 10/12/03; full list of members (7 pages)
6 January 2004	Return made up to 10/12/03; full list of members (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
26 September 2003	Accounts for a dormant company made up to 24 March 2002 (2 pages)
26 September 2003	Accounts for a dormant company made up to 24 March 2002 (2 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2001	Return made up to 10/12/01; full list of members (6 pages)
17 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
18 September 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 10/12/00; full list of members (8 pages)
11 January 2001	Return made up to 10/12/00; full list of members (8 pages)
22 December 2000	Accounts for a dormant company made up to 24 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 24 March 2000 (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
16 December 1999	Return made up to 10/12/99; full list of members (8 pages)
16 December 1999	Return made up to 10/12/99; full list of members (8 pages)
23 September 1999	Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
17 May 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
17 May 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Accounts for a dormant company made up to 24 March 1998 (1 page)
18 January 1999	Accounts for a dormant company made up to 24 March 1998 (1 page)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 August 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
29 August 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (5 pages)
17 January 1997	Return made up to 31/12/96; full list of members (5 pages)
5 July 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
5 July 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Secretary's particulars changed (1 page)
17 January 1996	Secretary's particulars changed (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 December 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
29 December 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 December 1982	Incorporation (30 pages)
20 December 1982	Incorporation (30 pages)

41 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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