37 Randolph Avenue Limited

Company Name	37 Randolph Avenue Limited
Company Status	Active
Company Number	01698137
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 3 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	Brigid Ann Crookes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39b Randolph Avenue London W9 1BQ

Secretary Name	Brigid Ann Crookes
Nationality	British
Status	Current
Appointed	12 September 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39b Randolph Avenue London W9 1BQ

Director Name	Mr Raymond Joseph Levine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(23 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	39c Randolph Avenue London W9 1BQ

Director Name	Mr Jon Koman Nayar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	39d Randolph Avenue London W9 1BQ

Director Name	Mrs Anna Maria Rossi
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 1990(7 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 April 2003)
Role	Art Dealer
Correspondence Address	37b Randolph Avenue London W9 1BQ

Director Name	Fabio Rossi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 1990(7 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 September 2003)
Role	Art Dealer
Correspondence Address	39d Randolph Avenue London W9 1BQ

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	14 August 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1996)
Role	Secretary
Correspondence Address	47 Maida Vale London W9 1SH

Secretary Name	Geoffrey Howard Green
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	88/90 Crawford Street London W1H 2BE

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2006)
Role	Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Director Name	Mr David Somen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Randolph Avenue London W9 1BQ

Contact

Telephone	01482 868588
Telephone region	Hull

Location

Registered Address	39b Randolph Avenue Randolph Avenue London W9 1BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Anna Maria Rossi 16.67% Ordinary
1 at £1	Brigid Crookes 16.67% Ordinary
1 at £1	Jon Koman Nayar 16.67% Ordinary
1 at £1	Raymond Joseph Levine 16.67% Ordinary
1 at £1	Simon Schama 16.67% Ordinary
1 at £1	Sylvia Gaspardo-moro 16.67% Ordinary

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	Dormant
Accounts Year End	24 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 August 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
10 August 2023	Registered office address changed from 39C Randolph Avenue London W9 1BQ to 39B Randolph Avenue Randolph Avenue London W9 1BQ on 10 August 2023 (1 page)
10 August 2023	Termination of appointment of Raymond Joseph Levine as a director on 10 August 2023 (1 page)
19 August 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
19 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
10 January 2022	Termination of appointment of Jon Koman Nayar as a director on 7 January 2022 (1 page)
23 November 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
23 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
22 January 2020	Termination of appointment of David Somen as a director on 20 January 2020 (1 page)
20 August 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
20 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
15 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
20 September 2017	Resolutions RES13 ‐ The proposed grant of a lease to voip africa inc. 04/09/2017 (1 page)
20 September 2017	Resolutions RES13 ‐ The proposed grant of a lease to voip africa inc. 04/09/2017 (1 page)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 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)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
20 May 2016	Appointment of Mr Jon Koman Nayar as a director on 10 May 2016 (2 pages)
20 May 2016	Appointment of Mr Jon Koman Nayar as a director on 10 May 2016 (2 pages)
23 September 2015	Appointment of Mr David Somen as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr David Somen as a director on 23 September 2015 (2 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (7 pages)
17 August 2015	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ (1 page)
17 August 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
17 August 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
17 August 2015	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ (1 page)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (7 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (7 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (7 pages)
22 August 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
30 August 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
30 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (7 pages)
30 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (7 pages)
30 August 2013	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England (1 page)
30 August 2013	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England (1 page)
30 August 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
18 August 2011	Register inspection address has been changed (1 page)
18 August 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
18 August 2011	Register inspection address has been changed (1 page)
18 August 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
18 August 2011	Register(s) moved to registered inspection location (1 page)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Register(s) moved to registered inspection location (1 page)
29 September 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
29 September 2010	Director's details changed for Brigid Ann Crookes on 14 August 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
29 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Brigid Ann Crookes on 14 August 2010 (2 pages)
29 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Raymond Joseph Levine on 14 August 2010 (2 pages)
29 September 2010	Director's details changed for Raymond Joseph Levine on 14 August 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
16 September 2009	Return made up to 14/08/09; full list of members (5 pages)
16 September 2009	Return made up to 14/08/09; full list of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 24 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 24 March 2008 (2 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
15 January 2008	Accounts for a dormant company made up to 24 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 24 March 2007 (2 pages)
8 October 2007	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 October 2007	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 January 2007	Accounts for a dormant company made up to 24 March 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 24 March 2006 (1 page)
26 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
10 February 2006	Return made up to 14/08/05; full list of members (8 pages)
10 February 2006	Return made up to 14/08/05; full list of members (8 pages)
27 January 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
26 January 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
21 January 2005	Return made up to 14/08/04; full list of members (8 pages)
21 January 2005	Return made up to 14/08/04; full list of members (8 pages)
17 February 2004	Total exemption small company accounts made up to 24 March 2002 (2 pages)
17 February 2004	Total exemption small company accounts made up to 24 March 2002 (2 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (2 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (2 pages)
8 January 2004	Return made up to 14/08/03; full list of members (7 pages)
8 January 2004	Return made up to 14/08/03; full list of members (7 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	Registered office changed on 27/09/03 from: 88-90 crawford street london W1H 2BE (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 88-90 crawford street london W1H 2BE (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
9 March 2003	Return made up to 14/08/02; no change of members (7 pages)
9 March 2003	Return made up to 14/08/02; no change of members (7 pages)
12 December 2002	Return made up to 14/08/01; no change of members (7 pages)
12 December 2002	Return made up to 14/08/01; no change of members (7 pages)
14 February 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
14 February 2002	Total exemption small company accounts made up to 24 March 2001 (3 pages)
1 March 2001	Return made up to 14/08/00; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 24 March 2000 (3 pages)
1 March 2001	Return made up to 14/08/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 24 March 1999 (3 pages)
24 September 1999	Accounts for a small company made up to 24 March 1999 (3 pages)
3 September 1999	Return made up to 14/08/99; no change of members (4 pages)
3 September 1999	Return made up to 14/08/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 24 March 1998 (2 pages)
29 December 1998	Accounts for a small company made up to 24 March 1998 (2 pages)
15 September 1998	Return made up to 14/08/98; full list of members (6 pages)
15 September 1998	Return made up to 14/08/97; full list of members (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Return made up to 14/08/98; full list of members (6 pages)
15 September 1998	Return made up to 14/08/97; full list of members (6 pages)
15 September 1998	Secretary resigned (1 page)
8 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
8 January 1998	Accounts for a small company made up to 24 March 1997 (3 pages)
24 February 1997	Accounts for a small company made up to 24 March 1996 (2 pages)
24 February 1997	Accounts for a small company made up to 24 March 1996 (2 pages)
30 September 1996	Return made up to 14/08/96; no change of members (4 pages)
30 September 1996	Return made up to 14/08/96; no change of members (4 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
24 January 1996	Full accounts made up to 24 March 1995 (6 pages)
24 January 1996	Full accounts made up to 24 March 1995 (6 pages)
8 August 1995	Return made up to 14/08/95; full list of members (6 pages)
8 August 1995	Return made up to 14/08/95; full list of members (6 pages)
8 August 1995	Div 24/04/95 (1 page)
8 August 1995	Div 24/04/95 (1 page)
26 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 February 1983	Certificate of incorporation (1 page)
9 February 1983	Certificate of incorporation (1 page)

37 Randolph Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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