76 Randolph Avenue Limited

Company Name	76 Randolph Avenue Limited
Directors	Francois Landry and Howard Lacy
Company Status	Active
Company Number	01687621
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 Francois Landry
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	Basement Flat 76 Randolph Avenue London W9 1BG

Secretary Name	Ms Jane Wingrove
Nationality	British
Status	Current
Appointed	15 September 2008(25 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Howard Lacy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(25 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Bank
Country of Residence	United Kingdom
Correspondence Address	Flat 1 76 Randolph Avenue London W9 1BG

Director Name	Carolyn Wigoder
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 June 2016)
Role	Editorial Assistant
Country of Residence	England
Correspondence Address	122 Fielding Road London W4 1DB

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Miss Noelle Unite Finch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(13 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 November 2008)
Role	Sales/Marketing Manager
Correspondence Address	76 Randolph Avenue London W9 1BG

Secretary Name	Miss Noelle Unite Finch
Nationality	British
Status	Resigned
Appointed	16 July 1996(13 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	76 Randolph Avenue London W9 1BG

Contact

Telephone	01482 868588
Telephone region	Hull

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barbara White 16.67% Ordinary
1 at £1	Katherine Suzanne Pearson 16.67% Ordinary
1 at £1	Mr A. Clynick & Mrs A. Clynick 16.67% Ordinary
1 at £1	Mr Howard Lacey 16.67% Ordinary
1 at £1	Mr M.j. Landry 16.67% Ordinary
1 at £1	Ms C. Wigoder 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£4,162
Current Liabilities	£4,179

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 August 2023	Micro company accounts made up to 24 March 2023 (7 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 24 March 2022 (7 pages)
10 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
8 June 2021	Micro company accounts made up to 24 March 2021 (7 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 24 March 2020 (7 pages)
11 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 24 March 2019 (7 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 24 March 2018 (7 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
5 July 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 June 2016	Termination of appointment of Carolyn Wigoder as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Carolyn Wigoder as a director on 16 June 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
12 May 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6 (7 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6 (7 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6 (7 pages)
9 June 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
9 June 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 6 (7 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 6 (7 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 6 (7 pages)
4 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 6 (7 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 6 (7 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 6 (7 pages)
11 June 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
9 May 2012	Total exemption small company accounts made up to 24 March 2012 (3 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
19 May 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Carolyn Wigoder on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Carolyn Wigoder on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Francois Landry on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Carolyn Wigoder on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Francois Landry on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Francois Landry on 8 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
18 May 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
17 August 2009	Appointment terminated director noelle finch (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 76 randolph avenue london W9 1BG (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 76 randolph avenue london W9 1BG (1 page)
17 August 2009	Return made up to 09/08/09; full list of members (6 pages)
17 August 2009	Appointment terminated director noelle finch (1 page)
17 August 2009	Return made up to 09/08/09; full list of members (6 pages)
23 July 2009	Total exemption small company accounts made up to 24 March 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 24 March 2009 (3 pages)
15 December 2008	Director appointed howard lacy (4 pages)
15 December 2008	Director appointed howard lacy (4 pages)
4 December 2008	Appointment terminated secretary noelle finch (1 page)
4 December 2008	Appointment terminated secretary noelle finch (1 page)
18 September 2008	Secretary appointed jane frances wingrove (2 pages)
18 September 2008	Secretary appointed jane frances wingrove (2 pages)
21 August 2008	Return made up to 09/08/08; no change of members (5 pages)
21 August 2008	Return made up to 09/08/08; no change of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
14 July 2008	Total exemption small company accounts made up to 24 March 2008 (3 pages)
21 August 2007	Return made up to 09/08/07; no change of members (7 pages)
21 August 2007	Return made up to 09/08/07; no change of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 24 March 2007 (3 pages)
15 June 2007	Total exemption small company accounts made up to 24 March 2007 (3 pages)
7 November 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
17 November 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
17 November 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
17 August 2005	Return made up to 09/08/05; full list of members (9 pages)
17 August 2005	Return made up to 09/08/05; full list of members (9 pages)
14 December 2004	Total exemption small company accounts made up to 24 March 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 24 March 2004 (3 pages)
16 August 2004	Return made up to 09/08/04; full list of members (10 pages)
16 August 2004	Return made up to 09/08/04; full list of members (10 pages)
25 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
25 January 2004	Total exemption small company accounts made up to 24 March 2003 (3 pages)
23 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Total exemption small company accounts made up to 24 March 2002 (3 pages)
6 September 2002	Total exemption small company accounts made up to 24 March 2002 (3 pages)
4 September 2002	Return made up to 09/08/02; full list of members; amend (8 pages)
4 September 2002	Return made up to 09/08/02; full list of members; amend (8 pages)
27 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
10 January 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
23 August 2001	Return made up to 09/08/01; full list of members (8 pages)
23 August 2001	Return made up to 09/08/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
15 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2000	Accounts for a small company made up to 24 March 1998 (3 pages)
26 June 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
26 June 2000	Accounts for a small company made up to 24 March 1998 (3 pages)
26 June 2000	Accounts for a small company made up to 24 March 1999 (3 pages)
31 August 1999	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1999	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1998	Return made up to 14/08/98; no change of members (4 pages)
21 October 1998	Return made up to 14/08/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 24 March 1997 (3 pages)
16 October 1997	Accounts for a small company made up to 24 March 1997 (3 pages)
3 October 1997	Return made up to 14/08/97; no change of members (4 pages)
3 October 1997	Return made up to 14/08/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
17 March 1997	Accounts for a small company made up to 24 March 1996 (3 pages)
10 October 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 47 maida vale london W9 1SH (1 page)
29 July 1996	Registered office changed on 29/07/96 from: 47 maida vale london W9 1SH (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	Full accounts made up to 24 March 1995 (5 pages)
17 January 1996	Full accounts made up to 24 March 1995 (5 pages)

76 Randolph Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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