79 Randolph Avenue Limited

Company Name	79 Randolph Avenue Limited
Director	Avichai Elimelech
Company Status	Active
Company Number	01950463
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 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 Avichai Elimelech
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	27 November 2023(38 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management (Corporation)
Status	Current
Appointed	01 August 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Ms Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 August 1992)
Role	Higher Executive Officer-Church Commissioners
Country of Residence	England
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 August 1992)
Role	Senior Executive Officer-Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Ms Marilyn Pamela Cattle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1995)
Role	Interior Design/Commercial Architecture
Correspondence Address	79 Randolph Avenue London W9 1DZ

Director Name	Mr Michael Samuel Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 07 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 London Street London W2 1HR

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	21 August 1992(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Secretary Name	Ann Helena Booth
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	6 London Street London W2 1HR

Director Name	Jeremy Roger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 5 79 Randolph Avenue London W9 1DW

Secretary Name	Mr Desmond Nicholas James Bodington
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Frognal Lane London NW3 7DU

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 August 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Michael S. Preston 33.33% Ordinary
1 at £1	David Keith Marlais James & Peter James Barbara Lynne Thomas 16.67% Ordinary
1 at £1	Jeremy Scott Roger 16.67% Ordinary
1 at £1	Mr Francis Charles Mario Spiteri 16.67% Ordinary
1 at £1	Mr Robert Charles Petit & Ms Giuseppina Nicoletta Arbia 16.67% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
22 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
24 October 2017	Micro company accounts made up to 24 March 2017 (2 pages)
24 October 2017	Micro company accounts made up to 24 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 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)
12 August 2016	Appointment of Westbourne Block Management as a secretary on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016 (1 page)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Appointment of Westbourne Block Management as a secretary on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016 (1 page)
5 January 2016	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016 (1 page)
13 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
10 November 2015	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015 (1 page)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (5 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (5 pages)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
23 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (5 pages)
23 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (5 pages)
15 July 2014	Registered office address changed from Care of Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Care of Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 (1 page)
26 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (5 pages)
26 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (5 pages)
18 July 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
18 July 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
28 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
6 July 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
23 August 2010	Director's details changed for Mr Michael Samuel Preston on 12 August 2010 (2 pages)
23 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Michael Samuel Preston on 12 August 2010 (2 pages)
23 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
14 December 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (5 pages)
13 August 2009	Return made up to 12/08/09; full list of members (5 pages)
11 September 2008	Return made up to 12/08/08; full list of members (5 pages)
11 September 2008	Return made up to 12/08/08; full list of members (5 pages)
16 July 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
17 December 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
24 August 2007	Return made up to 12/08/07; full list of members (7 pages)
24 August 2007	Return made up to 12/08/07; full list of members (7 pages)
22 June 2007	Total exemption small company accounts made up to 24 March 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 24 March 2006 (4 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
31 August 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
31 August 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
14 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
14 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
19 September 2005	Return made up to 12/08/05; full list of members (8 pages)
19 September 2005	Return made up to 12/08/05; full list of members (8 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
9 December 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
19 August 2004	Return made up to 12/08/04; full list of members (8 pages)
19 August 2004	Return made up to 12/08/04; full list of members (8 pages)
19 August 2003	Return made up to 12/08/03; full list of members (8 pages)
19 August 2003	Return made up to 12/08/03; full list of members (8 pages)
15 July 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
15 July 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
20 November 2002	Total exemption small company accounts made up to 24 March 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 24 March 2002 (4 pages)
20 August 2002	Return made up to 12/08/02; full list of members (8 pages)
20 August 2002	Return made up to 12/08/02; full list of members (8 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
20 November 2001	Total exemption small company accounts made up to 24 March 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 24 March 2001 (4 pages)
20 August 2001	Return made up to 12/08/01; full list of members (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Return made up to 12/08/99; full list of members (6 pages)
12 October 1999	Return made up to 12/08/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
8 July 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
19 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
27 October 1998	Return made up to 12/08/98; full list of members (6 pages)
27 October 1998	Return made up to 12/08/98; full list of members (6 pages)
16 October 1997	Return made up to 12/08/97; full list of members (6 pages)
16 October 1997	Return made up to 12/08/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 24 March 1997 (5 pages)
13 July 1997	Accounts for a small company made up to 24 March 1997 (5 pages)
30 December 1996	Accounts made up to 24 March 1996 (11 pages)
30 December 1996	Accounts made up to 24 March 1996 (11 pages)
23 October 1996	Return made up to 12/08/96; full list of members (6 pages)
23 October 1996	Return made up to 12/08/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 24 March 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 24 March 1995 (5 pages)
26 October 1995	Return made up to 12/08/95; full list of members (6 pages)
26 October 1995	Return made up to 12/08/95; full list of members (6 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1985	Incorporation (22 pages)
26 September 1985	Incorporation (22 pages)

79 Randolph Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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