Company Name118 Randolph Avenue Limited
DirectorsJane Carolyn Robson Blanchard and Stepan Karpukhin
Company StatusActive
Company Number02205651
CategoryPrivate Limited Company
Incorporation Date15 December 1987 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJane Carolyn Robson Blanchard
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2011(23 years, 10 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Director NameMr Stepan Karpukhin
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(28 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address118a Randolph Avenue
London
W9 1PQ
Director NameAnne Frances McKevitt
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed08 May 1993(5 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 December 1993)
RoleCompany Director
Correspondence Address118a Randolph Avenue
London
W9 1PQ
Director NamePeter Ronald Etches
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(6 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 March 1994)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address12 Winterbrook Road
London
SE24 9JA
Director NameAdam Sapera
Date of BirthMarch 1955 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed15 December 1993(6 years after company formation)
Appointment Duration6 years, 3 months (resigned 14 March 2000)
RoleDental Surgeon
Correspondence Address118b Randolph Avenue
London
W9 1PQ
Secretary NameAdam Sapera
NationalityAustralian
StatusResigned
Appointed15 December 1993(6 years after company formation)
Appointment Duration6 years, 3 months (resigned 14 March 2000)
RoleDental Surgeon
Correspondence Address118b Randolph Avenue
London
W9 1PQ
Director NameMr Shaun Michael Wyles
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(7 years after company formation)
Appointment Duration18 years, 10 months (resigned 21 October 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOsbrooks Horsham Road
Capel
Dorking
Surrey
RH5 5JN
Director NameWilliam Norman Alexander
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(12 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 May 2003)
RoleFinance Director
Correspondence Address118b Randolph Avenue
Maida Vale
London
W9 1PQ
Secretary NameShaun Michael Wyles
NationalityBritish
StatusResigned
Appointed31 March 2000(12 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 June 2004)
RoleBanker
Correspondence AddressOsbrooks
Horsham Road Capel
Dorking
RH5 5JN
Director NameMark Davison
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(15 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 June 2004)
RoleCompany Director
Correspondence Address118b Randolph Avenue
London
W9 1PQ
Director NameJeremy Paul Blanchard
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(16 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 118 Randolph Avenue
Maida Vale
London
W9 1PQ
Secretary NameJane Carolyn Blanchard
NationalityBritish
StatusResigned
Appointed25 June 2004(16 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 June 2010)
RoleComany Director
Correspondence AddressFlat B 118 Randolph Avenue
Maida Vale
London
W9 1PQ
Director NameMr Jason Antony Reader
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(22 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 October 2011)
RoleNew Business Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS
Director NameJeremy Paul Blanchard
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(23 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 24 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Location

Registered AddressC/O Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gravelwood LTD
50.00%
Ordinary
1 at £1J & J Blanchard Lp
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 December 2018 (11 months ago)
Next Return Due29 December 2019 (1 month, 1 week from now)

Filing History

30 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 September 2016Appointment of Mr Stepan Karpukhin as a director on 22 September 2016 (2 pages)
9 February 2016Director's details changed for Jane Carolyn Robson Blanchard on 9 February 2016 (2 pages)
18 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
18 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013Termination of appointment of Shaun Wyles as a director (1 page)
21 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 June 2012Termination of appointment of Jason Reader as a director
  • ANNOTATION Termination date was removed from the TM01 on 03/08/2012 as it was Factually Inaccurate
(3 pages)
3 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
8 November 2011Appointment of Jane Carolyn Robson Blanchard as a director (2 pages)
8 November 2011Termination of appointment of Jeremy Blanchard as a director (1 page)
24 October 2011Appointment of Jeremy Paul Blanchard as a director (2 pages)
24 October 2011Termination of appointment of Jason Reader as a director (1 page)
19 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
10 January 2011Director's details changed for Shaun Michael Wyles on 15 December 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 November 2010Appointment of Mr Jason Antony Reader as a director (2 pages)
22 June 2010Termination of appointment of Jeremy Blanchard as a director (1 page)
22 June 2010Termination of appointment of Jane Blanchard as a secretary (1 page)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Jeremy Paul Blanchard on 15 December 2009 (2 pages)
26 January 2010Director's details changed for Shaun Michael Wyles on 15 December 2009 (2 pages)
13 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2008Return made up to 15/12/08; full list of members (4 pages)
23 December 2008Director's change of particulars / shaun wyles / 15/12/2008 (1 page)
9 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2008Return made up to 15/12/07; full list of members (3 pages)
16 January 2008Director's particulars changed (1 page)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2007Return made up to 15/12/06; full list of members (3 pages)
17 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006Return made up to 15/12/05; full list of members (3 pages)
12 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 July 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(3 pages)
28 June 2005Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004Registered office changed on 18/11/04 from: 118B randolph avenue london W9 1PQ (1 page)
26 August 2004Return made up to 15/12/03; full list of members (7 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
28 April 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 October 2003Director resigned (1 page)
16 October 2003New director appointed (2 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003Return made up to 15/12/02; full list of members (8 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002Return made up to 15/12/01; full list of members (6 pages)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 December 2000Return made up to 15/12/00; full list of members (6 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000New director appointed (2 pages)
20 March 2000Secretary resigned;director resigned (1 page)
23 December 1999Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
23 December 1998Return made up to 15/12/98; full list of members (6 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
12 December 1997Return made up to 15/12/97; full list of members (6 pages)
18 December 1996Return made up to 15/12/96; full list of members (6 pages)
15 November 1996Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
11 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1987Incorporation (16 pages)