119 Randolph Avenue Limited

Company Name	119 Randolph Avenue Limited
Directors	Maja Samalov and Hope Calogero
Company Status	Active
Company Number	01935602
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 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	Miss Maja Samalov
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 119 Randolph Avenue London W9 1DN

Director Name	Dr Hope Calogero
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(33 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	44 Alma Square London NW8 9PY

Director Name	Mr Antonio Toneto
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 July 1991(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 1992)
Role	Diplomat
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Director Name	Ms Deirdre Tyler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 1999)
Role	Cook Freelance
Correspondence Address	Flat C 119 Randolph Avenue London W9 1DN

Secretary Name	Mr Roy Miller
Nationality	British
Status	Resigned
Appointed	04 July 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 1994)
Role	Company Director
Correspondence Address	Flat E 119 Randolph Avenue London W9 1DN

Secretary Name	Dr Kristina Stern
Nationality	British
Status	Resigned
Appointed	08 August 1994(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1996)
Role	Academic Law
Correspondence Address	119b Randolph Avenue Maida Vale London W9 1DN

Secretary Name	John Drayton Hedges
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2001)
Role	Broadcaster
Correspondence Address	Flat B 119 Randolph Avenue Maida Vale London W9 1DN

Director Name	Nick Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 2005)
Role	TV Director
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Director Name	Dr Hope Calogero
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(14 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 March 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat E 119 Randolph Avenue London W9 1DN

Secretary Name	Lauren Murray
Nationality	British
Status	Resigned
Appointed	05 June 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2005)
Role	Company Director
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Director Name	Claire Sandercombe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(16 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 119 Randolph Avenue London W9 1DN

Director Name	Lucy Sykes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2005(20 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2009)
Role	Consultant
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Secretary Name	Anil Shamdasani
Nationality	British
Status	Resigned
Appointed	07 August 2005(20 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Director Name	Mr Steve Jennings
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Secretary Name	Mr Steve Jennings
Nationality	British
Status	Resigned
Appointed	03 June 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Director Name	Freddie Napier
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(26 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 March 2018)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Flat A 119 Randolph Avenue London W9 1DN

Location

Registered Address	Lynton House 7/12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £20	H. Calogero 40.00% Ordinary
1 at £20	Freddie Napier 20.00% Ordinary
1 at £20	M. Samolov 20.00% Ordinary
1 at £20	Napier Developments LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,321
Cash	£7,362
Current Liabilities	£1,110

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
20 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
19 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
13 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 July 2020	Notification of a person with significant control statement (2 pages)
27 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 July 2020	Cessation of Hope Calogero as a person with significant control on 9 July 2020 (1 page)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
23 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
8 April 2019	Cessation of Hope Calogero as a person with significant control on 21 March 2019 (1 page)
8 April 2019	Appointment of Dr Hope Calogero as a director on 21 March 2019 (2 pages)
8 April 2019	Termination of appointment of Hope Calogero as a director on 21 March 2019 (1 page)
8 April 2019	Notification of Hope Calogero as a person with significant control on 21 March 2019 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 March 2018	Termination of appointment of Freddie Napier as a director on 1 March 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Termination of appointment of Claire Sandercombe as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Claire Sandercombe as a director on 4 July 2014 (1 page)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Termination of appointment of Claire Sandercombe as a director on 4 July 2014 (1 page)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
24 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
24 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
27 February 2012	Termination of appointment of Steve Jennings as a secretary (1 page)
27 February 2012	Termination of appointment of Steve Jennings as a secretary (1 page)
22 February 2012	Appointment of Freddie Napier as a director (2 pages)
22 February 2012	Appointment of Freddie Napier as a director (2 pages)
14 February 2012	Termination of appointment of Steve Jennings as a director (1 page)
14 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
14 February 2012	Termination of appointment of Steve Jennings as a director (1 page)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
20 July 2010	Director's details changed for Miss Maja Samalov on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr Hope Calogero on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Claire Sandercombe on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Steve Jennings on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Steve Jennings on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Miss Maja Samalov on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Steve Jennings on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Claire Sandercombe on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr Hope Calogero on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr Hope Calogero on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Miss Maja Samalov on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Claire Sandercombe on 4 July 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
21 July 2009	Director and secretary's change of particulars / steve jennings / 04/07/2009 (1 page)
21 July 2009	Return made up to 04/07/09; full list of members (5 pages)
21 July 2009	Director and secretary's change of particulars / steve jennings / 04/07/2009 (1 page)
21 July 2009	Return made up to 04/07/09; full list of members (5 pages)
16 June 2009	Appointment terminated secretary anil shamdasani (1 page)
16 June 2009	Secretary appointed steve jennings (1 page)
16 June 2009	Director appointed steve jennings (1 page)
16 June 2009	Secretary appointed steve jennings (1 page)
16 June 2009	Appointment terminated secretary anil shamdasani (1 page)
16 June 2009	Appointment terminated director lucy sykes (1 page)
16 June 2009	Director appointed steve jennings (1 page)
16 June 2009	Appointment terminated director lucy sykes (1 page)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 September 2008	Return made up to 04/07/08; full list of members (5 pages)
16 September 2008	Return made up to 04/07/08; full list of members (5 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
28 August 2007	Return made up to 04/07/07; full list of members (3 pages)
28 August 2007	Return made up to 04/07/07; full list of members (3 pages)
27 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
27 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 September 2006	Return made up to 04/07/06; full list of members (3 pages)
6 September 2006	Return made up to 04/07/06; full list of members (3 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
8 August 2005	Return made up to 04/07/05; full list of members (4 pages)
8 August 2005	Return made up to 04/07/05; full list of members (4 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
13 August 2004	Return made up to 04/07/04; full list of members (9 pages)
13 August 2004	Return made up to 04/07/04; full list of members (9 pages)
10 August 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 August 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
11 July 2003	Return made up to 04/07/03; full list of members (9 pages)
11 July 2003	Return made up to 04/07/03; full list of members (9 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
19 July 2002	Return made up to 04/07/02; full list of members (9 pages)
19 July 2002	Return made up to 04/07/02; full list of members (9 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
29 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
29 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Full accounts made up to 31 August 2000 (8 pages)
20 June 2001	Full accounts made up to 31 August 2000 (8 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Return made up to 04/07/00; full list of members (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Return made up to 04/07/00; full list of members (7 pages)
3 August 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 August 1999 (7 pages)
30 May 2000	Full accounts made up to 31 August 1999 (7 pages)
21 April 2000	Return made up to 04/07/99; full list of members (7 pages)
21 April 2000	Return made up to 04/07/99; full list of members (7 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 31 August 1998 (9 pages)
16 February 1999	Full accounts made up to 31 August 1998 (9 pages)
19 February 1998	Full accounts made up to 31 August 1997 (6 pages)
19 February 1998	Full accounts made up to 31 August 1997 (6 pages)
3 August 1997	Return made up to 04/07/97; no change of members (4 pages)
3 August 1997	Return made up to 04/07/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 August 1996 (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Return made up to 04/07/96; change of members (6 pages)
14 October 1996	Return made up to 04/07/96; change of members (6 pages)
17 June 1996	Full accounts made up to 31 August 1995 (6 pages)
17 June 1996	Full accounts made up to 31 August 1995 (6 pages)
21 August 1995	Return made up to 04/07/95; full list of members (6 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Return made up to 04/07/95; full list of members (6 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 March 1995	Registered office changed on 16/03/95 from: c/o bsg valentine 9 the office village romford road london E15 4EA (1 page)
16 March 1995	Registered office changed on 16/03/95 from: c/o bsg valentine 9 the office village romford road london E15 4EA (1 page)
19 August 1994	Return made up to 04/07/94; no change of members (4 pages)
20 May 1994	Full accounts made up to 31 August 1993 (8 pages)
30 July 1993	Director's particulars changed (2 pages)
30 July 1993	Return made up to 04/07/93; full list of members 363(287) ‐ Registered office changed on 30/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1992	Return made up to 04/07/92; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 June 1992	Full accounts made up to 31 August 1991 (7 pages)
16 June 1992	Director resigned;new director appointed (2 pages)
24 March 1992	Full accounts made up to 31 August 1990 (7 pages)
15 October 1991	Return made up to 04/07/91; no change of members (4 pages)
15 October 1991	Full accounts made up to 31 August 1989 (7 pages)
22 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 January 1991	Return made up to 30/08/90; full list of members (6 pages)
31 July 1989	Full accounts made up to 31 August 1988 (8 pages)
31 July 1989	Return made up to 04/07/89; full list of members (4 pages)
27 February 1989	Return made up to 31/12/88; full list of members (8 pages)
20 October 1987	Full accounts made up to 31 August 1986 (7 pages)
20 October 1987	Return made up to 31/12/86; full list of members (4 pages)
2 August 1985	Certificate of incorporation (1 page)
2 August 1985	Incorporation (18 pages)

119 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London